Proctor and Gamble 2003 Annual Report Download - page 22

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20
and President – Global
Beauty and Feminine
Care and Global Health
Care. Director since 2002.
Age 55.
W. James McNerney, Jr.
Chairman of the Board
and Chief Executive Officer,
3M Company (diversified
technology). Director since
2003. Age 54. Member of
the Audit and Governance
and Nominating
Committees.
Scott D. Cook
Chairman of the Executive
Committee of the Board,
Intuit Inc. (a software and
Policy, University of
Michigan. Director since
1976. Age 68. Chairman
of the Governance and
Nominating Committee,
and member of the
Compensation and
Finance Committees.
Robert D. Storey
Partner in the law firm of
Thompson Hine, L.L.P.
Director since 1988. Age
67. Chairman of the Public
Policy Committee and
member of the Finance
Committee.
Bruce L. Byrnes
Vice Chairman of the Board
Enterprises LLC (venture
capital). Director since 1993.
Age 65. Member of the
Compensation, Executive
and Finance Committees.
Charles R. Lee
Chairman of the Board
of Directors, Verizon
Communications
(telecommunication
services). Director since
1994. Age 63. Member of
the Audit, Compensation
and Governance and
Nominating Committees.
Marina v.N. Whitman
Professor of Business
Administration and Public
Lynn M. Martin
Former Professor, J.L. Kellogg
Graduate School of
Management, Northwestern
University and Chair of
the Council for The
Advancement of Women
and Advisor to the firm of
Deloitte & Touche LLP.
Director since 1994. Age 63.
Member of the Finance and
Public Policy Committees.
Joseph T. Gorman
Retired Chairman and Chief
Executive Officer, TRW Inc.
(automotive, aerospace
and information systems)
and Chairman and Chief
Executive Officer, Moxahela
Jorge S. Mesquita
President – Global Home Care
Jorge P. Montoya
President – Global Snacks and
Beverages and Latin America
Tom A. Muccio
President on Special Assignment
Martin J. Nuechtern
President – Global Hair Care
Dimitri Panayotopoulos
President – Central and Eastern
Europe, Middle East and Africa
Werner Geissler
President – Northeast Asia
Michael J. Griffith
President – Global Beverage
Deborah A. Henretta
President – Global Baby Care
Mark D. Ketchum
President – Global Baby and
Family Care
Robert A. McDonald
President – Global Fabric and
Home Care
Jeffrey P. Ansell
President – Global Pet Health and
Nutrition
Susan E. Arnold
President – Global Personal Beauty
Care and Global Feminine Care
Charles V. Bergh
President – ASEAN, Australasia and
India
Mark A. Collar
President – Global Pharmaceuticals
Fabrizio Freda
President – Global Snacks
A.G. Lafley
Chairman of the Board, President
and Chief Executive
Bruce L. Byrnes
Vice Chairman of the Board and
President – Global Beauty and
Feminine Care and Global Health Care
R. Kerry Clark
Vice Chairman of the Board and
President – Global Market
Development and Business Operations
Fernando Aguirre
President – Special Projects
Directors
Corporate Officers
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