Proctor and Gamble 2014 Annual Report Download - page 89

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Global Leadership Council Board of Directors
A.G. Lafley
Chairman of the Board, President
and Chief Executive Officer
COMPANY OPERATIONS
Werner Geissler
Vice Chairman and Advisor
to the Chairman and
Chief Executive Officer
Mark F. Biegger
Chief Human Resources Officer
Linda Clement-Holmes
Global IDS (Information &
Decision Solutions) Officer
Kathleen B. Fish
Chief Technology Officer
Deborah P. Majoras
Chief Legal Officer and Secretary
Jon R. Moeller
Chief Financial Officer
Filippo Passerini
Group President– Global Business
Services and Chief Information Officer
Marc S. Pritchard
Global Brand Building Officer
Yannis Skoufalos
Global Product Supply Officer
Carolyn M. Tastad
Global Customer Business
Development Officer
Jorge Uribe
Global Productivity & Organization
Transformation Officer
Philip Duncan
Global Design Officer
William Gipson
Senior Vice President–Global
Diversity and Research &
Development, Global Hair Care
and Color and Salon Professional
Julio N. Nemeth
Senior Vice President–Product
Supply, Global Operations
Valarie L. Sheppard
Senior Vice President–
Comptroller and Treasurer
Kirti V. Singh
Vice President, Global Consumer
& Market Knowledge
Nancy K. Swanson
Vice President–Corporate
SELLING & MARKET OPERATIONS
Tarek N. Farahat
President– Latin America
Mary Lynn Ferguson-McHugh
Group President– Europe
Melanie Healey
Group President– North America
Hatsunori Kiriyama
President– Asia
Mohamed Samir
President– India, Middle East
and Africa
Jeffrey K. Schomburger
President– Global Walmart Team
Shannan Stevenson
President– Greater China
Alessandro Tosolini
Senior Vice President–Global
eBusiness
BABY, FEMININE AND FAMILY CARE
Martin Riant
Group President– Global Baby,
Feminine and Family Care
Steven D. Bishop
Group President– Global
Feminine and Family Care
BEAUTY
Deborah A. Henretta
Group President– Global Beauty
Joanne Crewes
President– Global Prestige
Colleen E. Jay
President– Global Retail Hair Care
and Color
Adil Mehboob-Khan
President– Global Salon Professional
FABRIC AND HOME CARE
Giovanni Ciserani
Group President– Global Fabric
and Home Care
Stassi Anastassov
President– Duracell
George Tsourapas
President– Global Home Care
and P&G Professional
HEALTH AND GROOMING
David Taylor
Group President– Global Health
and Grooming
Patrice Louvet
Group President– Global Grooming
Charles E. Pierce
Group President– Global Oral Care
and New Business Creation and
Innovation
Thomas M. Finn
President– Global Health Care
The following Company officer
retired during the 2013 –14
fiscal year:
Robert L. Fregolle, Jr.
The following Company officers
announced their intention to retire
during the 2014 –15 fiscal year:
Bruce Brown
Joan Lewis
Laurent Philippe
Angela F. Braly
Former Chair of the Board, President and Chief Executive Officer of
WellPoint, Inc. (healthcare insurance). Director since 2009. Also a Director
of Lowe’s Companies, Inc. Age 53. Member of the Audit and Governance
& Public Responsibility Committees.
Kenneth I. Chenault
Chairman and Chief Executive Officer of the American Express Company
(global services, payments and travel). Director since 2008. Also a Director
of International Business Machines Corporation. Age 63. 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 62.
Chair of the Innovation & Technology Committee and member of the
Compensation & Leadership Development Committee.
Susan Desmond-Hellmann
Chief Executive Officer of the Bill & Melinda Gates Foundation (a private
foundation supporting U.S. education, global health and development, and
community giving in the Pacific Northwest). Former Chancellor and Arthur
and Toni Rembe Rock Distinguished Professor, University of California,
San Francisco. Director since 2010. Also a Director of Facebook, Inc.
Age 57. Member of the Audit and Innovation & Technology Committees.
A.G. Lafley
Chairman of the Board, President and Chief Executive Officer of the Company.
Director since 2013. Also a Director of Legendary Pictures, LLC. Age 67.
Terry J. Lundgren
Chairman and Chief Executive Officer of Macy’s, Inc. (national retailer).
Director since 2013. Also a Director of Kraft Foods Group. Age 62.
Member of the Governance & Public Responsibility and Innovation &
Technology Committees.
W. James McNerney, Jr.
Chairman of the Board 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 65.
Presiding Director, Chair of the Compensation & Leadership Development
Committee and member of the Governance & Public Responsibility Committee.
Margaret C. Whitman
President and Chief Executive Officer of Hewlett Packard (computer software,
hardware and IT services) since September 2011. Former President and
Chief Executive Officer of eBay Inc. (ecommerce and payments) from 1998
to 2008. Director since 2011. Age 58. 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. Age 59. Member of the Audit,
Compensation & Leadership Development, and Innovation & Technology
Committees.
Patricia A. Woertz
Chairman and Chief Executive Officer of Archer Daniels Midland Company
(agricultural processors of oilseeds, corn, wheat and cocoa, etc.). Director
since 2008. Also a director of Royal Dutch Shell plc. Age 61. 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 62. 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, and Innovation &
Technology Committee
The Procter & Gamble Company 87