Proctor and Gamble 2016 Annual Report Download - page 89

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Board of Directors
Francis S. Blake
FormerChairmanoftheBoardandChiefExecutiveOfficerof
The Home Depot, Inc. (national retailer). Director since 2015.
Also a Director of Delta Airlines and Macy’s, Inc. Age 67. 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.,
Brookfield Asset Management, and Exxon Mobil Corporation.
Age 55. Chair of the Governance & Public Responsibility
Committee and member of the Audit Committee.
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 65. 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. Age 64.
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
(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 59.
Member of the Audit and Innovation & Technology Committees.
Terry J. Lundgren
Chairman and Chief Executive Officer of Macy’s, Inc.
(national retailer). Director since 2013. Age 64. Member of
the Compensation & Leadership Development and Innovation
& Technology Committees.
W. James McNerney, Jr.
Senior Advisor at Clayton, Dubilier & Rice (private equity
investment firm). Former 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 67. Lead Director, Chair of the Compensation
& Leadership Development Committee and member of the
Governance & Public Responsibility Committee.
David S. Taylor
Chairman of the Board, President and Chief Executive Officer
of the Company. Director since 2015. Age 58.
Margaret C. Whitman
President and Chief Executive Officer of Hewlett Packard
Enterprise (multinational information technology enterprise).
Former Chairman of the Board, President and Chief Executive
Officer of the Hewlett-Packard Company. Director since 2011.
Also Chairman of the Board of HP, Inc. Age 60. Member of
the Compensation & Leadership Development and Innovation
& Technology Committees.
Patricia A. Woertz
Retired Chairman of the Board and former 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 and 3M Company. Age 63.
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 of International Economics and
Politics at Yale University. Director since 2001. Also a Director of
AlcoaInc.,Citigroup,Inc.andPromotoradeInformacionesS.A.
Age 64. Member of the Governance & Public Responsibility
and Innovation & Technology Committees.
TheBoardofDirectorshasfourcommittees:Audit, Compensation & Leadership Development,
Governance & Public Responsibility, Innovation & Technology
TheProcter&GambleCompany•75