Directors and Senior Management
As of March 2, 1998

BOARD OF DIRECTORS

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

William H. Alexander
Administrator
Family Business Program
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.
Senior Vice President for Health Affairs and Dean
The Pennsylvania State University College of Medicine
President and Chief
Academic Officer
Penn State Geisinger Health System
Hershey, Pa.

Bonnie Guiton Hill
President and Chief Executive Officer
The Times Mirror Foundation Vice President
The 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 Corporation
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
Robert H. Campbell
Mackey J. McDonald

Committee on Directors and Corporate Governance

Vincent A. Sarni, Chair
John C. Jamison
John M. Pietruski
Kenneth L. Wolfe

Compensation and Executive Organization Committee

Robert H. Campbell, Chair
C. McCollister Evarts
Mackey J. McDonald
John M. Pietruski
Vincent A. Sarni

Executive Committee

Kenneth L. Wolfe, Chair
Joseph P. Viviano

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,
Chief Financial Officer and Treasurer

Raymond Brace
Vice President
Operations

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

Kenneth B. Kwiat
Vice President
Manufacturing

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

DIVISION EXECUTIVES

Jay F. Carr
President
Hershey Pasta and Grocery Group

Patrice N. Le Maire
President
Hershey International

Michael F. Pasquale
President
Hershey Chocolate North America

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