Proctor and Gamble 2004 Annual Report Download - page 70

Download and view the complete annual report

Please find page 70 of the 2004 Proctor and Gamble annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 74

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74

Norman฀R.฀Augustine
Retired฀Chairman฀and฀Chief฀
Executive฀Officer,฀Lockheed฀
Martin฀Corporation฀and฀
Chairman฀of฀the฀Executive฀
Committee,฀Lockheed฀Martin฀
(aerospace,฀electronics,฀
telecommunications฀and฀
information฀management).฀
Director฀since฀1989.฀Also฀a฀
Director฀of฀Lockheed฀Martin฀
Corporation,฀Black฀and฀฀
Decker฀Corporation฀and฀
ConocoPhillips.฀Age฀69.฀
Chairman฀of฀the฀
Compensation฀Committee฀
and฀member฀of฀the฀Executive฀
and฀Innovation฀and฀
Technology฀Committees.
Bruce฀L.฀Byrnes
Vice฀Chairman฀of฀the฀฀
Board฀–฀Global฀Household฀
Care.฀Director฀since฀2002.฀
Also฀a฀Director฀of฀Cincinnati฀
Bell฀Inc.฀Age฀56.
R.฀Kerry฀Clark
Vice฀Chairman฀of฀the฀Board฀–฀
Global฀Health,฀Baby฀and฀
Directors
68 
1 
2 
Family฀Care.฀Director฀since฀
2002.฀Also฀a฀Director฀of฀
Textron฀Inc.฀Age฀52.
Scott฀D.฀Cook
Chairman฀of฀the฀Executive฀
Committee฀of฀the฀Board,฀
Intuit฀Inc.฀(a฀software฀and฀฀
web฀services฀firm).฀Director฀
since฀2000.฀Also฀a฀Director฀฀
of฀Intuit฀Inc.฀and฀eBay฀Inc.฀฀
Age฀52.฀Member฀of฀the฀
Compensation฀and฀Innovation฀
and฀Technology฀Committees.
Domenico฀DeSole
Retired฀President฀and฀฀
Chief฀Executive฀Officer฀฀
and฀Chairman฀of฀the฀
Management฀Board,฀Gucci฀
Group฀N.V.฀(multibrand฀฀
luxury฀goods฀company).฀
Director฀since฀2001.฀Also฀฀
a฀Director฀of฀Bausch฀&฀Lomb,฀
Gap,฀Inc.฀and฀Telecom฀Italia.฀
Age฀60.฀Member฀of฀the฀฀
Audit฀and฀Governance฀and฀
Nominating฀Committees.
Joseph฀T.฀Gorman
Retired฀Chairman฀and฀Chief฀
Executive฀Officer,฀TRW฀Inc.฀
(automotive,฀aerospace฀and฀
information฀systems)฀and฀
Chairman฀and฀Chief฀
Executive฀Officer,฀Moxahela฀
Enterprises฀LLC฀(venture฀
capital).฀Director฀since฀1993.฀
Also฀a฀Director฀of฀Alcoa฀Inc.,฀
National฀City฀Corporation฀
and฀Imperial฀Chemical฀
Industries฀plc.฀Age฀66.฀
Chairman฀of฀the฀Finance฀
Committee฀and฀member฀฀
of฀the฀Compensation฀and฀
Executive฀Committees.
A.G.฀Lafley
Chairman฀of฀the฀Board,฀
President฀and฀Chief฀
Executive.฀Director฀since฀
2000.฀Also฀a฀Director฀of฀
General฀Electric฀Company฀
and฀General฀Motors฀
Corporation.฀Age฀57.฀
Chairman฀of฀the฀Executive฀
Committee.
Charles฀R.฀Lee
Retired฀Chairman฀of฀the฀฀
Board฀and฀Co-Chief฀฀
Executive฀Officer,฀Verizon฀
Communications฀
(telecommunication฀services).฀
Director฀since฀1994.฀Also฀a฀
Director฀of฀The฀DIRECTV฀
Group,฀Marathon฀Oil฀
Corporation,฀United฀
Technologies฀Corporation฀฀
and฀US฀Steel฀Corporation.฀฀
Age฀64.฀Chairman฀of฀the฀
Governance฀and฀Nominating฀
Committee฀and฀member฀of฀
the฀Audit฀and฀Compensation฀
Committees.
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฀
for฀Deloitte’s฀internal฀human฀
resources฀and฀minority฀
advancement฀matters.฀Director฀
since฀1994.฀Also฀a฀Director฀of฀
A.G.฀Lafley฀
Chairman฀of฀the฀Board,฀President฀and฀
Chief฀Executive
Bruce฀L.฀Byrnes฀
Vice฀Chairman฀of฀the฀Board฀–฀Global฀
Household฀Care
R.฀Kerry฀Clark฀
Vice฀Chairman฀of฀the฀Board฀–฀Global฀
Health,฀Baby฀and฀Family฀Care
Susan฀E.฀Arnold฀
Vice฀Chairman฀–฀Global฀Beauty฀Care
Robert฀A.฀McDonald฀
Vice฀Chairman฀–฀Global฀Operations
Werner฀Geissler฀
Group฀President฀–฀Central฀and฀
Eastern฀Europe,฀Middle฀East฀฀
and฀Africa
Heiner฀Gürtler฀
Group฀President฀–฀Global฀Prestige฀
and฀Professional฀Care
Dimitri฀Panayotopoulos฀
Group฀President฀–฀Global฀Fabric฀Care
Paul฀Polman฀
Group฀President฀–฀Western฀Europe
Robert฀A.฀Steele฀
Group฀President฀–฀North฀America
Jeffrey฀P.฀Ansell฀
President฀–฀Global฀Pet฀Health฀฀
and฀Nutrition
Charles฀V.฀Bergh฀
President฀–฀ASEAN,฀Australasia฀฀
and฀India
Ravi฀Chaturvedi฀
President฀–฀Northeast฀Asia
Mark฀A.฀Collar฀
President฀–฀Global฀Pharmaceuticals
Paolo฀de฀Cesare฀
President฀–฀Global฀Skin฀Care฀and฀
Global฀Personal฀Cleansing
Christopher฀de฀Lapuente฀
President฀–฀Global฀Hair฀Care
Carsten฀Fischer฀
President฀–฀Professional฀Care
Fabrizio฀Freda฀
President฀–฀Global฀Snacks
Michael฀J.฀Griffith฀
President฀on฀Special฀Assignment1
Deborah฀A.฀Henretta฀
President฀–฀Global฀Baby฀and฀
Adult฀Care
Michael฀E.฀Kehoe฀
President฀–฀Global฀Oral฀Care
Mark฀D.฀Ketchum฀
President฀on฀Special฀Assignment2
Corporate฀Officers