The Procter & Gamble Company 75
Global Leadership Council Board of Directors
Robert A. McDonald Joanne Crewes Angela F. Braly Chairman of the Board, President President–Global Prestige, Beauty & Chair of the Board, President and Chief Executive Officer of WellPoint, Inc. and Chief Executive Officer Grooming (healthcare insurance). Director since . Age . Member of the Audit and Governance & Public Responsibility Committees. GLOBAL OPERATIONS Adil Mehboob-Khan Werner Geissler President–Global Salon Professional, Kenneth I. Chenault Vice Chairman–Global Operations Beauty & Grooming Chairman and Chief Executive Officer of the American Express Company Deborah A. Henretta Steven D. Bishop (financial services). Director since . Also a Director of International Group President–Asia and Global Group President–Global Feminine Business Machines Corporation. Age . Member of the Audit and Specialty Channel Care Compensation & Leadership Development Committees. Shannan Stevenson CORPORATE AND COMPANY Scott D. Cook President–Greater China OPERATIONS Chairman of the Executive Committee of the Board of Intuit Inc. (software Laurent L. Philippe Bruce Brown and web services). Director since . Also a Director of eBay Inc. Age . Group President–Central & Eastern Chief Technology Officer Chair of the Innovation & Technology Committee and member of the Europe, Middle East and Africa and Shekhar Mitra Compensation & Leadership Development Committee. Global High Frequency Stores Channel Senior Vice President–Corporate Susan Desmond-Hellmann Melanie L. Healey Research & Development, Global Chancellor and Arthur and Toni Rembe Rock Distinguished Professor, Group President–North America Salon Professional and Global University of California, San Francisco (“UCSF”). Appointed to the Board and Global Hyper, Super and Prestige on December , . Age . Member of the Audit and Innovation & Mass Channel Robert L. Fregolle, Jr. Technology Committees. Global Customer Business Giovanni Ciserani Robert A. McDonald Development Officer Group President–Western Europe Chairman of the Board, President and Chief Executive Officer of the Company. and Global Discounter & Drug/ Yannis Skoufalos Director since . Also a Director of Xerox Corporation. Age . Pharmacy Channels Global Product Supply Officer W. James McNerney, Jr. Jorge A. Uribe Christopher D. Hassall Chairman of the Board, President and Chief Executive Officer of The Boeing Group President–Latin America and Global External Relations Officer Company (aerospace, commercial jetliners and military defense systems Global Club, Cash & Carry Channel Deborah P. Majoras company). Director since . Also a Director of International Business Jeffrey K. Schomburger Chief Legal Officer and Secretary Machines Corporation. Age . Presiding Director, Chair of the Compensation President–Global Wal-Mart Team Jon R. Moeller & Leadership Development Committee and member of the Governance & Public Responsibility Committee. GLOBAL BUSINESS UNITS Chief Financial Officer Dimitri Panayotopoulos Teri L. List Johnathan A. Rodgers Vice Chairman–Global Business Units Senior Vice President & Treasurer Retired President and Chief Executive Officer of TV One, LLC (media and communications company). Director since . Also a Director of Nike, Inc. Household Care Valarie L. Sheppard Age . Member of the Innovation & Technology Committee. Jorge S. Mesquita Senior Vice President & Comptroller Group President–Global Fabric Care Moheet Nagrath Margaret C. Whitman Martin Riant Global Human Resources Officer Part-time Strategic Advisor to Kleiner, Perkins, Caulfield & Byers (a Silicon Valley Group President–Global Baby Care Kirk L. Perry venture capital firm). Appointed to the Board on February , . Also a Director of Hewlett Packard Company and Zipcar. Age . Member of the David S. Taylor President on Special Assignment Compensation & Leadership Development and Innovation & Technology Group President–Global Home Care Linda W. Clement-Holmes Committees. Mary Lynn Ferguson-McHugh Senior Vice President–Global Diversity Group President–Global Family Care and Global Business Services Mary Agnes Wilderotter Filippo Passerini Chairman of the Board, President and Chief Executive Officer of Frontier Stassi Anastassov Communications Corporation (communications company specializing in President–Duracell Group President–Global Business Services and Chief Information Officer providing services to rural areas and small and medium-sized towns and cities). Charles E. Pierce Director since . Also a Director of Xerox Corporation. Age . Member Group President–Global Oral Care Marc S. Pritchard of the Compensation & Leadership Development and Governance & Public Global Brand Building Officer Thomas M. Finn Responsibility Committees. President–Global Health Care Philip J. Duncan Global Design Officer Patricia A. Woertz Daniel S. Rajczak Chairman, Chief Executive Officer and President of Archer Daniels Midland Senior Vice President–Global Snacks Joan M. Lewis Company (agricultural processors of oilseeds, corn, wheat and cocoa, etc.). and Pet Care Global Consumer & Market Director since . Age . Chair of the Audit Committee and member of Knowledge Officer the Governance & Public Responsibility Committee. Beauty & Grooming Nancy K. Swanson Virginia C. Drosos Ernesto Zedillo Vice President–Corporate Group President–Global Female Former President of Mexico, Director of the Center for the Study of Globalization Beauty, Beauty & Grooming and Professor in the field of International Economics and Politics at Yale The following company officers University. Director since . Also a Director of Alcoa Inc., Citigroup, Inc. Patrice Louvet announced their intention to retire President–Global Male Grooming, during the / fiscal year: and Grupo PRISA. Age . Chair of the Governance & Public Responsibility Beauty & Grooming Committee and member of the Innovation & Technology Committee. Charles V. Bergh Colleen E. Jay R. Keith Harrison, Jr. THE BOARD OF DIRECTORS HAS FOUR COMMITTEES: President–Global Female Beauty, Robert Jongstra – Audit Committee Beauty & Grooming Edward D. Shirley – Compensation & Leadership Development Committee John P. Goodwin Robert A. Steele – Governance & Public Responsibility Committee President–Global Braun, Beauty & – Innovation & Technology Committee Grooming