Proctor and Gamble 2004 Annual Report Download - page 70
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Please find page 70 of the 2004 Proctor and Gamble annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.NormanR.Augustine
RetiredChairmanandChief
ExecutiveOfficer,Lockheed
MartinCorporationand
ChairmanoftheExecutive
Committee,LockheedMartin
(aerospace,electronics,
telecommunicationsand
informationmanagement).
Directorsince1989.Alsoa
DirectorofLockheedMartin
Corporation,Blackand
DeckerCorporationand
ConocoPhillips.Age69.
Chairmanofthe
CompensationCommittee
andmemberoftheExecutive
andInnovationand
TechnologyCommittees.
BruceL.Byrnes
ViceChairmanofthe
Board–GlobalHousehold
Care.Directorsince2002.
AlsoaDirectorofCincinnati
BellInc.Age56.
R.KerryClark
ViceChairmanoftheBoard–
GlobalHealth,Babyand
Directors
68
1
2
FamilyCare.Directorsince
2002.AlsoaDirectorof
TextronInc.Age52.
ScottD.Cook
ChairmanoftheExecutive
CommitteeoftheBoard,
IntuitInc.(asoftwareand
webservicesfirm).Director
since2000.AlsoaDirector
ofIntuitInc.andeBayInc.
Age52.Memberofthe
CompensationandInnovation
andTechnologyCommittees.
DomenicoDeSole
RetiredPresidentand
ChiefExecutiveOfficer
andChairmanofthe
ManagementBoard,Gucci
GroupN.V.(multibrand
luxurygoodscompany).
Directorsince2001.Also
aDirectorofBausch&Lomb,
Gap,Inc.andTelecomItalia.
Age60.Memberofthe
AuditandGovernanceand
NominatingCommittees.
JosephT.Gorman
RetiredChairmanandChief
ExecutiveOfficer,TRWInc.
(automotive,aerospaceand
informationsystems)and
ChairmanandChief
ExecutiveOfficer,Moxahela
EnterprisesLLC(venture
capital).Directorsince1993.
AlsoaDirectorofAlcoaInc.,
NationalCityCorporation
andImperialChemical
Industriesplc.Age66.
ChairmanoftheFinance
Committeeandmember
oftheCompensationand
ExecutiveCommittees.
A.G.Lafley
ChairmanoftheBoard,
PresidentandChief
Executive.Directorsince
2000.AlsoaDirectorof
GeneralElectricCompany
andGeneralMotors
Corporation.Age57.
ChairmanoftheExecutive
Committee.
CharlesR.Lee
RetiredChairmanofthe
BoardandCo-Chief
ExecutiveOfficer,Verizon
Communications
(telecommunicationservices).
Directorsince1994.Alsoa
DirectorofTheDIRECTV
Group,MarathonOil
Corporation,United
TechnologiesCorporation
andUSSteelCorporation.
Age64.Chairmanofthe
GovernanceandNominating
Committeeandmemberof
theAuditandCompensation
Committees.
LynnM.Martin
FormerProfessor,J.L.Kellogg
GraduateSchoolof
Management,Northwestern
UniversityandChairofthe
CouncilforTheAdvancement
ofWomenandAdvisortothe
firmofDeloitte&ToucheLLP
forDeloitte’sinternalhuman
resourcesandminority
advancementmatters.Director
since1994.AlsoaDirectorof
A.G.Lafley
ChairmanoftheBoard,Presidentand
ChiefExecutive
BruceL.Byrnes
ViceChairmanoftheBoard–Global
HouseholdCare
R.KerryClark
ViceChairmanoftheBoard–Global
Health,BabyandFamilyCare
SusanE.Arnold
ViceChairman–GlobalBeautyCare
RobertA.McDonald
ViceChairman–GlobalOperations
WernerGeissler
GroupPresident–Centraland
EasternEurope,MiddleEast
andAfrica
HeinerGürtler
GroupPresident–GlobalPrestige
andProfessionalCare
DimitriPanayotopoulos
GroupPresident–GlobalFabricCare
PaulPolman
GroupPresident–WesternEurope
RobertA.Steele
GroupPresident–NorthAmerica
JeffreyP.Ansell
President–GlobalPetHealth
andNutrition
CharlesV.Bergh
President–ASEAN,Australasia
andIndia
RaviChaturvedi
President–NortheastAsia
MarkA.Collar
President–GlobalPharmaceuticals
PaolodeCesare
President–GlobalSkinCareand
GlobalPersonalCleansing
ChristopherdeLapuente
President–GlobalHairCare
CarstenFischer
President–ProfessionalCare
FabrizioFreda
President–GlobalSnacks
MichaelJ.Griffith
PresidentonSpecialAssignment1
DeborahA.Henretta
President–GlobalBabyand
AdultCare
MichaelE.Kehoe
President–GlobalOralCare
MarkD.Ketchum
PresidentonSpecialAssignment2
CorporateOfficers