Proctor and Gamble 2015 Annual Report Download - page 84

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Board of Directors
Francis S. Blake
Former Chairman of the Board and Chief Executive Officer of
TheHomeDepot,Inc. (national retailer). Appointed to the Board on
February 10, 2015. Also a Director of Delta Airlines. Age 66. Member
of the Audit and Governance & Public Responsibility Committees.
Angela F. Braly
Former Chair of the Board, President and Chief Executive Officer
of WellPoint, Inc. (healthcare insurance), now known as Anthem.
Director since 2009. Also a Director of Lowe’s Companies, Inc.
and Brookfield Asset Management. Age 54. 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 company). Director
since 2008. Also a Director of International Business Machines
Corporation. Age 64. 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 63. 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 58. 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 68.
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 63. Member of the Governance & Public Responsibility and
Innovation & Technology Committees.
W. James McNerney, Jr.
Chairman of the Board of The Boeing Company (aerospace,
commercial jetliners and military defense systems). President of
The Boeing Company from 2005 to December 2013 and Chief
Executive Officer from 2005 to June 2015. Director since 2003.
Also a Director of International Business Machines Corporation.
Age 66. Lead Director, Chair of the Compensation & Leadership
Development Committee and member of the Governance &
Public Responsibility Committee.
David S. Taylor
Group President – Global Beauty, Grooming and Health Care.
Appointed to the Board on July 28, 2015. Age 57.
Margaret C. Whitman
Chairman, President and Chief Executive Officer of Hewlett Packard
(computer software, hardware and IT services company). Former
President and Chief Executive Officer of eBay Inc. (ecommerce and
payments) from 1998 to 2008. Director since 2011. Age 59. Member
of the Compensation & Leadership Development and Innovation &
Technology Committees.
Mary Agnes Wilderotter
Executive Chairman of Frontier Communications Corporation
(company specializing in providing communication services to
predominantly rural and suburban towns and cities in 28 states).
President of Frontier Communications from 2004 to April 2012
and Chief Executive Officer from 2004 to April 2015. Director since
2009. Also a Director of Xerox Corporation and Juno Therapeutics.
Age 60. Member of the Audit, Compensation & Leadership
Development, and Innovation & Technology Committees.
Patricia A. Woertz
Chairman of the Board of Archer Daniels Midland Company
(agricultural processors of oilseeds, corn, wheat and cocoa, etc.).
President of Archer Daniels Midland Company from 2006 to
February 2014 and Chief Executive Officer from 2006 to January 2015.
Director since 2008. Also a director of Royal Dutch Shell plc. Age 62.
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 63. Chair of the Governance & Public Responsibility Committee
and member of the Innovation & Technology Committee.
THE BOARD OF DIRECTORS HAS FOUR COMMITTEES:
Audit, Compensation & Leadership Development, Governance &
Public Responsibility, Innovation & Technology
82 The Procter & Gamble Company