ConAgra Foods Appoints Joie A. Gregor to Board of Directors

ConAgra Foods announced today the appointment of Joie A. Gregor to the company�s board of directors, effective immediately. The appointment brings the total size of the board to ten members.

Gregor most recently served as assistant to the president for presidential personnel under President George W. Bush, with responsibility for the recruitment and recommendation of senior-level appointments in the Bush administration. These included all political appointees throughout the executive branch, including cabinet, sub-cabinet and ambassadorial posts, as well as presidential boards and commissions.

Previously, she was vice chairman of the executive search firm Heidrick & Struggles International, Inc. Joining as a partner in 1993, she served in a number of senior leadership roles, including president, North America, managing partner of the firm's Global Board of Directors Practice and managing partner of the New York office. Prior to her work in executive search, she was with the IBM Corporation, where she held a variety of management positions of increasing responsibility over a 13-year period.

Gregor�s civic responsibilities include serving Case Western Reserve University as a member of its Board of Trustees and chairman of its Board�s Compensation Committee. She is also a member of Case Western Reserve University�s Executive Committee and the LPGA Commissioner�s Advisory Council.

�I am pleased to welcome Joie to our board,� said Steven Goldstone, chairman of ConAgra Foods. �Joie has a very impressive background that demonstrates great leadership skills, which will be a significant addition to ConAgra Foods.�

ConAgra Foods, Inc., (NYSE: CAG) is one of North America�s leading food companies, with brands in 97 percent of America�s households. Consumers find Banquet, Chef Boyardee, Egg Beaters, Healthy Choice, Hebrew National, Hunt�s, Marie Callender�s, Orville Redenbacher�s, PAM, Peter Pan, Reddi-wip and many ConAgra Foods brands in grocery, convenience, mass merchandiser and club stores. ConAgra Foods also has a strong business-to-business presence, supplying potato, other vegetable, spice and grain products to a variety of well-known restaurants, foodservice operators and commercial customers. For more information, please visit us at www.conagrafoods.com.

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