Proctor and Gamble 2011 Annual Report Download - page 77

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The Procter & Gamble Company 75
Global Leadership Council Board of Directors
Angela F. Braly
Chair of the Board, President and Chief Executive Officer of WellPoint, Inc.
(healthcare insurance). Director since 2009. Age 50.Member of the Audit
and Governance & Public Responsibility Committees.
Kenneth I. Chenault
Chairman and Chief Executive Officer of the American Express Company
(financial services). Director since 2008. Also a Director of International
Business Machines Corporation. Age60.Member of the Audit and
Compensation & Leadership Development Committees.
Scott D. Cook
Chairman of the Executive Committee of the Board of Intuit Inc. (software
and web services). Director since 2000. Also a Director of eBay Inc. Age 59.
Chair of the Innovation & Technology Committee and member of the
Compensation & Leadership Development Committee.
Susan Desmond-Hellmann
Chancellor and Arthur and Toni Rembe Rock Distinguished Professor,
University of California, San Francisco (“UCSF”). Appointed to the Board
onDecember 13,2010. Age 53.Member of the Audit and Innovation &
Technology Committees.
Robert A. McDonald
Chairman of the Board, President and Chief Executive Officer of the Company.
Director since 2009. Also a Director of Xerox Corporation. Age58.
W. James McNerney, Jr.
Chairman of the Board, President and Chief Executive Officer of The Boeing
Company (aerospace, commercial jetliners and military defense systems
company). Director since 2003. Also a Director of International Business
Machines Corporation. Age 61.Presiding Director, Chair of the Compensation
& Leadership Development Committee and member of the Governance &
Public Responsibility Committee.
Johnathan A. Rodgers
Retired President and Chief Executive Officer of TV One, LLC (media and
communications company). Director since 2001. Also a Director of Nike, Inc.
Age 65.Member of the Innovation & Technology Committee.
Margaret C. Whitman
Part-time Strategic Advisor to Kleiner, Perkins, Caulfield & Byers (a Silicon Valley
venture capital firm). Appointed to the Board on February 8,2011. Also a
Director of Hewlett Packard Company and Zipcar. Age 55.Member of the
Compensation & Leadership Development and Innovation & Technology
Committees.
Mary Agnes Wilderotter
Chairman of the Board, President and Chief Executive Officer of Frontier
Communications Corporation (communications company specializing in
providing services to rural areas and small and medium-sized towns and cities).
Director since 2009. Also a Director of Xerox Corporation. Age56.Member
of the Compensation & Leadership Development and Governance & Public
Responsibility Committees.
Patricia A. Woertz
Chairman, Chief Executive Officer and President of Archer Daniels Midland
Company (agricultural processors of oilseeds, corn, wheat and cocoa, etc.).
Director since 2008. Age 58.Chair of the Audit Committee and member of
the Governance & Public Responsibility Committee.
Ernesto Zedillo
Former President of Mexico, 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. Also a Director of AlcoaInc., Citigroup,Inc.
and GrupoPRISA. Age 59.Chair of the Governance & Public Responsibility
Committee and member of the Innovation & Technology Committee.
THE BOARD OF DIRECTORS HASFOUR COMMITTEES:
– Audit Committee
– Compensation & Leadership Development Committee
– Governance & Public Responsibility Committee
– Innovation & Technology Committee
Robert A. McDonald
Chairman of the Board, President
and Chief Executive Officer
GLOBAL OPERATIONS
Werner Geissler
Vice Chairman – Global Operations
Deborah A. Henretta
Group President– Asia and Global
Specialty Channel
Shannan Stevenson
President– Greater China
Laurent L. Philippe
Group President– Central & Eastern
Europe, Middle East and Africa and
Global High Frequency Stores Channel
Melanie L. Healey
Group President– North America
and Global Hyper, Super and
MassChannel
Giovanni Ciserani
Group President– Western Europe
and Global Discounter & Drug/
Pharmacy Channels
Jorge A. Uribe
Group President– Latin America and
Global Club, Cash & Carry Channel
Jeffrey K. Schomburger
President– Global Wal-Mart Team
GLOBAL BUSINESS UNITS
Dimitri Panayotopoulos
Vice Chairman–Global Business Units
Household Care
Jorge S. Mesquita
Group President– Global Fabric Care
Martin Riant
Group President– Global Baby Care
David S. Taylor
Group President– Global Home Care
Mary Lynn Ferguson-McHugh
Group President– Global Family Care
Stassi Anastassov
President– Duracell
Charles E. Pierce
Group President– Global Oral Care
Thomas M. Finn
President– Global Health Care
Daniel S. Rajczak
Senior Vice President– Global Snacks
and Pet Care
Beauty & Grooming
Virginia C. Drosos
Group President– Global Female
Beauty, Beauty & Grooming
Patrice Louvet
President– Global Male Grooming,
Beauty & Grooming
Colleen E. Jay
President– Global Female Beauty,
Beauty & Grooming
John P. Goodwin
President– Global Braun, Beauty &
Grooming
Joanne Crewes
President– Global Prestige, Beauty &
Grooming
Adil Mehboob-Khan
President– Global Salon Professional,
Beauty & Grooming
Steven D. Bishop
Group President– Global Feminine
Care
CORPORATE AND COMPANY
OPERATIONS
Bruce Brown
Chief Technology Officer
Shekhar Mitra
Senior Vice President– Corporate
Research & Development, Global
Salon Professional and Global
Prestige
Robert L. Fregolle, Jr.
Global Customer Business
Development Officer
Yannis Skoufalos
Global Product Supply Officer
Christopher D. Hassall
Global External Relations Officer
Deborah P. Majoras
Chief Legal Officer and Secretary
Jon R. Moeller
Chief Financial Officer
Teri L. List
Senior Vice President & Treasurer
Valarie L. Sheppard
Senior Vice President & Comptroller
Moheet Nagrath
Global Human Resources Officer
Kirk L. Perry
President on Special Assignment
Linda W. Clement-Holmes
Senior Vice President–Global Diversity
and Global Business Services
Filippo Passerini
Group President– Global Business
Services and Chief Information Officer
Marc S. Pritchard
Global Brand Building Officer
Philip J. Duncan
Global Design Officer
Joan M. Lewis
Global Consumer & Market
Knowledge Officer
Nancy K. Swanson
Vice President– Corporate
The following company officers
announced their intention to retire
during the 2011/12 fiscal year:
Charles V. Bergh
R. Keith Harrison, Jr.
Robert Jongstra
Edward D. Shirley
Robert A. Steele