Related Party Transactions and Outside Related Director Information

H.J. Heinz Company (HNZ)

7/2/2004, 7/1/2005 and 7/10/2006 Proxy Information

No related party transactions or special relationships reported for this company. Director relationships marked "Outside Related" at this firm will most often be former executives of the company. Additional information regarding these relationships will be added during our regular updates.

8/4/2003 Proxy Information

Darby Overseas Partners, L.P., a Delaware limited partnership in which Mr. Brady is a limited partner, is a limited partner of Darby Fund. In addition, Mr. Brady is Chairman and a shareholder of Darby Overseas Investments, Ltd. On November 20, 1995, the H. J. Heinz Company Employees' Retirement System Master Trust committed to invest, on a call basis, up to U.S. $5 million in limited partner interests of Darby Emerging Markets Fund, L.P.