Board of Directors

Kenneth L. Wolfe
Chairman of the Board and Chief Executive Officer

William H. Alexander
Managing Director
Snider Entrepreneurial Center
The Wharton School of the University of Pennsylvania, Philadelphia, Pa.

Robert H. Campbell
Chairman of the Board and Chief Executive Officer
Sun Company, Inc., Philadelphia, Pa.

C. McCollister Evarts, M.D.
Chief Executive Officer
The Milton S. Hershey Medical Center
Senior Vice President for Health Affairs and Dean, College of Medicine
The Pennsylvania State University, Hershey, Pa.

Thomas C. Graham
Retired Chairman of the Board and Chief Executive Officer
AK Steel Corporation, Middletown, Ohio

Bonnie Guiton Hill
President and Chief Executive Officer
Times Mirror Foundation and Vice President Times Mirror Company, Los Angeles, Calif.

John C. Jamison
Chairman
Mallardee Associates, Williamsburg, Va.

Mackey J. McDonald
President and Chief Executive Officer
VF Corporation, Wyomissing, Pa.

John M. Pietruski
Chairman of the Board
Texas Biotechnology Corp., Houston, Texas

Vincent A. Sarni
Retired Chairman of the Board and
Chief Executive Officer
PPG Industries, Inc., Pittsburgh, Pa.

Joseph P. Viviano
President and Chief Operating Officer

Audit Committee
Bonnie Guiton Hill, Chair
William H. Alexander
John C. Jamison
Mackey J. McDonald

Committee on Directors
and Corporate Governance
Vincent A. Sarni, Chair
Robert H. Campbell
Thomas C. Graham
Bonnie Guiton Hill
Kenneth L. Wolfe

Compensation and
Executive Organization Committee
John M. Pietruski, Chair
Robert H. Campbell
C. McCollister Evarts
Thomas C. Graham
Vincent A. Sarni

Executive Committee
Kenneth L. Wolfe, Chair
Joseph P. Viviano

Management Committee, from left to right:
Front Row: Kenneth L. Wolfe, Joseph P. Viviano
Middle Row: Michael F. Pasquale, C. Mickey Skinner, William F. Christ
Back Row: Robert M. Reese, Jay F. Carr, Raymond Brace

Corporate Officers

Kenneth L. Wolfe
Chairman of the Board and Chief Executive Officer

Joseph P. Viviano
President and Chief Operating Officer

William F. Christ
Senior Vice President and Chief Financial Officer

Raymond Brace
Vice President Operations

Charles L. Duncan, Ph.D.
Vice President Research and Development

Thomas C. Fitzgerald
Vice President and Treasurer

Sharon A. Lambly
Vice President Human Resources

Robert M. Reese
Vice President General Counsel and
Secretary

David W. Tacka
Corporate Controller and Chief Accounting Officer

Barry L. Zoumas, Ph.D.
Vice President Science and Technology

Division Executives

Jay F. Carr
President
Hershey Pasta and Grocery Group

Michael F. Pasquale
President
Hershey Chocolate, North America

C. Mickey Skinner
Vice Chair
Hershey Pasta and Grocery Group

* as of March 3, 1997