Proctor and Gamble 2012 Annual Report Download - page 88
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Global Leadership Council Board of Directors
Robert A. McDonald
Chairman of the Board, President
and Chief Executive Officer
GLOBAL OPERATIONS
Werner Geissler
Vice Chairman – Global Operations
Yannis Skoufalos
Global Product Supply Officer
Mary Lynn Ferguson-McHugh
Group President– Western Europe
and Global Discounter & Pharmacy
Channels
Melanie Healey
Group President– North America
and Global Hyper, Super and Mass
Channel
Laurent L. Philippe
Group President– Central & Eastern
Europe, Middle East and Africa
and Global High Frequency Stores
Channel
Jorge A. Uribe
Group President– Latin America and
Global Club, Cash & Carry Channel
Hatsunori Kiriyama
President– Asia
Jeffrey K. Schomburger
President– Global Wal-Mart Team
Shannan Stevenson
President– Greater China and
Global Specialty Channel
GLOBAL BUSINESS UNITS
Dimitri Panayotopoulos
Vice Chairman–Global Business Units
Household Care
Giovanni Ciserani
Group President–Global Fabric Care
Jorge S. Mesquita
Group President–New Business
Creation and Innovation and
Global Pet Care
Martin Riant
Group President– Global Baby Care
David S. Taylor
Group President–Global Home Care
Stassi Anastassov
President– Duracell
Thomas M. Finn
President– Global Health Care
Kirk Perry
President– Global Family Care
Daniel S. Rajczak
Senior Vice President on Special
Assignment
Beauty & Grooming
Steven D. Bishop
Group President– Global
Feminine Care
Virginia Drosos
Group President on Special
Assignment
Deborah A. Henretta
Group President– Global
Beauty Care
Charles E. Pierce
Group President– Global Oral Care
Joanne Crewes
President– Global Prestige
John Goodwin
President on Special Assignment
Colleen Jay
President– Global Retail Hair
Care and Color
Austin Lally
President– Global Braun and
Appliances
Patrice Louvet
President– Global Shave Care
Adil Mehboob-Khan
President– Global Salon Professional
CORPORATE AND COMPANY
OPERATIONS
Bruce Brown
Chief Technology Officer
Robert L. Fregolle, Jr.
Global Customer Business
Development Officer
Deborah P. Majoras
Chief Legal Officer and Secretary
Jon R. Moeller
Chief Financial Officer
Moheet Nagrath
Global Human Resources Officer
Filippo Passerini
Group President– Global Business
Services and Chief Information
Officer
Marc S. Pritchard
Global Brand Building Officer
Linda W. Clement-Holmes
Senior Vice President– Research
& Development, Product Supply
and Employee Solutions, Global
Business Services
Philip J. Duncan
Global Design Officer
William Gipson
Senior Vice President– Global
Diversity and Research &
Development, Global Hair Care
and Color
Joan M. Lewis
Global Consumer & Market
Knowledge Officer
Teri L. List-Stoll
Senior Vice President & Treasurer
Nancy K. Swanson
Vice President– Corporate
Valarie L. Sheppard
Senior Vice President & Comptroller
The following company officers
retired during the 2011/12 fiscal
year:
Charles V. Bergh
R. Keith Harrison
Christopher Hassall
Robert Jongstra
Shekhar Mitra
Edward D. Shirley
Robert A. Steele
The following company officers
announced their intention to
retire during the 2012/13 fiscal
year:
Virginia Drosos
John Goodwin
Daniel S. Rajczak
Angela F. Braly
Chair of the Board, President and Chief Executive Officer of WellPoint, Inc.
(healthcare insurance). Director since 2009. Age 51. 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. Age 61. 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 60. 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”). Director since 2010.
Age 55. 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. Age 59.
W. James McNerney, Jr.
Chairman of the Board, President and Chief Executive Officer of The
Boeing Company (aerospace, commercial jetliners and military defense
systems). Director since 2003. Also a Director of International Business
Machines Corporation. Age 63. 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). Director since 2001. Also a Director of Nike, Inc.
and Comcast Corporation. Age 66. Member of the Governance & Public
Responsibility and Innovation & Technology Committees.
Margaret C. Whitman
President & Chief Executive Officer of Hewlett-Packard (computer software,
computer hardware, IT consulting, and IT services). Director since 2011.
Also a Director of Zipcar, Inc. Age 56. Member of the Compensation
& Leadership Development and Innovation & Technology Committees.
Mary Agnes Wilderotter
Chairman of the Board 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.
Age57. Member of the Audit and Compensation & Leadership
Development 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 59. 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 Alcoa Inc.,
Citigroup, Inc. and Promotora de Informaciones S.A. Age 60. Chair of
the Governance & Public Responsibility Committee and member of the
Innovation & Technology Committee.
THE BOARD OF DIRECTORS HAS FOUR COMMITTEES:
– Audit Committee
– Compensation & Leadership Development Committee
– Governance & Public Responsibility Committee
– Innovation & Technology Committee