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Dennis M. MULLEN




                            Chairman, President, and CEO of Birds Eye Foods, Inc.




                An associate whose wisdom and advice I value greatly provided me with
                the one phrase that’s helped me most in my twenty-five years in the food
                industry. Although it’s not a new or complex philosophy, I’m grateful to

                Kent  Roberts,  Vice  President  of  Organizational  Effectiveness  for  Birds
                Eye Foods, for leading me to the mantra I now embrace:


                   “Don’t judge me by my words alone, judge me by my actions.”


                   I  want  our  associates,  and  any  stakeholder  of  Birds  Eye  Foods,  to
                understand  that  what  I  say,  I  am  committed  to  do.  This  honesty  in

                communications is a commitment we have made. It’s part of an overall
                Birds  Eye  Foods  communications  strategy  to  explain  to  our  audiences,
                internal and external, why we do what we do. And, while what we say may
                not always be what people want to hear, we’ve created an expectation that

                what we say is what we will do. In other words, we only make promises we
                can  keep—and  we  keep  the  promises  we  make.  Many  is  the  time  when
                I’ve  met  with  employee  groups  to  explain  why  their  facility  may  be
                reducing its production—or even closing down entirely. These are tough

                audiences  hearing  tough  news.  It’s  uncomfortable  news  to  hear  and,
                believe me, even more uncomfortable to say. But a leader cannot just say
                things because they’re what the audience wants to hear. Or because they
                will make that particular group feel good at that particular moment. We

                must  weigh  our  words  carefully  and  speak  the  truth.  We  make  tough
                decisions  every  day,  and  the  reality  is  that  they’re  not  going  to  make
                everyone happy. That’s business. The true measure of a leader, however, is
                the willingness to say the unpopular thing. To sometimes report the bad

                news. To speak the truth.
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