Proctor and Gamble 2003 Annual Report Download - page 23

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21
University, and President/
CEO of Duke University
Health Systems. Director
since 1995. Age 63.
Chairman of the Innovation
and Technology Committee.
Johnathan A. Rodgers
President and Chief Executive
Officer, TV One (media and
communications). Director
since 2001. Age 57.
Member of the Innovation
and Technology and Public
Policy Committees.
The Board of Directors has
seven committees:
Audit Committee
Compensation Committee
Executive Committee
Finance Committee
Governance and Nominating
Committee
Innovation and Technology
Committee
Public Policy Committee
Doubletree Corporation.
Director since 1979. Age 66.
Chairman of the Finance
Committee and member
of the Executive and Public
Policy Committees.
Domenico DeSole
President and Chief Executive
Officer and Chairman of
the Management Board,
Gucci Group N.V. (multibrand
luxury goods company).
Director since 2001. Age 59.
Member of the Audit and
Governance and Nominating
Committees.
Ernesto Zedillo
Former President of Mexico
and Director of the Center
for the Study of Globalization
and Professor in the field of
International Economics and
Politics at Yale University.
Director since 2001. Age 51.
Member of the Finance and
Public Policy Committees.
Ralph Snyderman
Chancellor for Health Affairs
and Executive Dean,
School of Medicine at Duke
(automobile and related
businesses). Director since
1995. Age 65. Chairman of
the Audit Committee and
member of the Governance
and Nominating and Public
Policy Committees.
Margaret C. Whitman
President and Chief
Executive Officer, eBay Inc.
(a global online marketplace
for the sale of goods and
services). Director since
2003. Age 47. Member
of the Compensation
and Governance and
Nominating Committees.
John E. Pepper
Retired Chairman of the
Board (retired from the
Board on July 1, 2003).
R. Kerry Clark
Vice Chairman of the
Board and President –
Global Market Development
and Business Operations.
Director since 2002. Age 51.
Richard J. Ferris
Retired Co-Chairman,
web services firm). Director
since 2000. Age 51. Member
of the Compensation and
Innovation and Technology
Committees.
A.G. Lafley
Chairman of the Board,
President and Chief
Executive. Director since
2000. Age 56. Chairman
of the Executive Committee.
Norman R. Augustine
Retired Chairman and Chief
Executive Officer, Lockheed
Martin Corporation and
Chairman of the Executive
Committee, Lockheed Martin
(aerospace, electronics,
telecommunications and
information management).
Director since 1989.
Age 68. Chairman of the
Compensation Committee
and member of the Executive
and Innovation and
Technology Committees.
John F. Smith, Jr.
Retired Chairman of the
Board and CEO, General
Motors Corporation
Filippo Passerini
Global Business Services Officer
James R. Stengel
Global Marketing Officer
Juan Pedro Hernandez
Vice President and Treasurer
John K. Jensen
Vice President and Comptroller
Sharon E. Abrams
Secretary
Stephen N. David
Chief Information Officer and
Business-to-Business Officer
R. Keith Harrison, Jr.
Global Product Supply Officer
James J. Johnson
Chief Legal Officer
Mariano Martin
Global Customer Business
Development Officer
Charlotte R. Otto
Global External Relations Officer
Nabil Y. Sakkab
Senior Vice President – Research
and Development, Global Fabric
and Home Care
Richard L. Antoine
Global Human Resources Officer
G. Gilbert Cloyd
Chief Technology Officer
Clayton C. Daley, Jr.
Chief Financial Officer
Laurent L. Philippe
President – Greater China
Charles E. Pierce
President – Global Family Care
Paul Polman
President – Western Europe
Robert A. Steele
President – North America
Richard G. Pease
Senior Vice President – Human
Resources, Global Baby and
Family Care