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115
BRUCE BROWN, B. 1958
Offi cer on Special Assignment at
The Procter & Gamble Company.
Board member since .
Member of the Personnel Committee.
M.B.A. (Marketing and Finance)
(Xavier University). B.S. (Chemical Engi-
neering) (Polytechnic Institute of New
York University).
Chief Technology Offi cer of The Procter & Gamble Company
until February , . Various executive and managerial
positions in Baby Care, Feminine Care, and Beauty Care units
of The Procter & Gamble Company since  in the United
States, Germany and Japan.
Member of the Board of Directors of Agency for Science,
Technology & Research (A*STAR). Strategy Adviser in US
National Innovation. Member of the Board of Trustees of
Xavier University. Chairman of the Advisory Board of MDVIP.
Member of the Board of the University of Cincinnati Research
Institute.
ELIZABETH DOHERTY, B. 1957
Independent director. Board member
since May , .
Member of the Audit Committee.
Bachelor of Science (University of Man-
chester). FCMA (Fellow of the Chartered
Institute of Management Accountants).
Chief Financial Offi cer and Executive
Director of Reckitt Benckiser Group plc  – . Chief
Financial Offi cer and Executive Director of Brambles Industries
Ltd  – . Group International Finance Director of Tesco
plc  – . Various executive and managerial positions
within Unilever plc  –  including Senior Vice President
Finance, Central and Eastern Europe; Commercial Director,
Unilever Thai Holdings Ltd; Commercial Director, Frigo España
SA; Supply Chain Manager, Mattessons Walls Ltd; and Internal
Audit Manager.
Member of the Board of Directors of Dunelm Group Plc.
Member of the Board of Directors of Delhaize SA.
Member of the Audit Committee and Board of Directors of
SAB Miller plc  – .
HENNING KAGERMANN, B. 1947
Board member since .
Chairman of the Personnel Committee.
Member of the Corporate Governance
and Nomination Committee.
Ph.D. (Theoretical Physics) (Technical
University of Brunswick).
Co-CEO and Chairman of the Executive
Board of SAP AG  – . CEO of SAP  – .
Co-chairman of the Executive Board of SAP AG  – .
Anumber of leadership positions in SAP AG since . Member
of SAP Executive Board  – . Taught physics and com-
puter science at the Technical University of Brunswick and the
University of Mannheim  – , became professor in .
Member of the Supervisory Boards of Bayerische Motoren
Werke Aktiengesellschaft (BMW AG), Deutsche Bank AG,
Deutsche Post AG and Münchener Rückversicherungs-
Gesellschaft AG (Munich Re). Member of the Board of
Directors of Wipro Ltd. President of Deutsche Akademie der
Technikwissenschaften. Member of the Honorary Senate of
the Foundation Lindau Nobel prizewinners.
HELGE LUND, B. 1962
President and CEO of Statoil ASA.
Board member since .
Member of the Personnel Committee.
Member of the Corporate Governance
and Nomination Committee.
MA in Business Economics (School
of Economics and Business Adminis-
tration, Bergen). Master of Business Administration (MBA)
(INSEAD).
President and CEO of StatoilHydro  – . President
and CEO of Statoil  – . President and CEO of Aker
Kvaerner ASA  – . Central managerial positions in the
Aker RGI system from . Prior to , Deputy Managing
Director of Nycomed Pharma AS, a political adviser to the
Conservative Party of the parliamentary group of Norway and
a consultant of McKinsey & Co.
MÅRTEN MICKOS, B. 1962
Chief Executive Offi cer
of Eucalyptus Systems, Inc.
Board member since .
Master of Science (Eng.) (Helsinki Univer-
sity of Technology).
Senior Vice President, Database
Group, Sun Microsystems  – .
CEO, MySQL AB  – . Chairman, VexillumAb  – .
CEO, MatchON Sports Ltd.  – . CEO, Intellitel
Communications Ltd.  – .
CORPORATE GOVERNANCE STATEMENT