Proctor and Gamble 2004 Annual Report Download - page 71

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SBC฀Communications,฀Inc.,฀
Ryder฀System,฀Inc.,฀Dreyfus฀
Funds฀and฀Constellation฀
Energy฀Group.฀Age฀64.฀
Member฀of฀the฀Finance฀and฀
Public฀Policy฀Committees.
W.฀James฀McNerney,฀Jr.
Chairman฀of฀the฀Board฀and฀
Chief฀Executive฀Officer,฀฀
3M฀Company฀(diversified฀
technology).฀Director฀since฀
2003.฀Also฀a฀Director฀of฀3M฀
Company฀and฀The฀Boeing฀
Company.฀Age฀55.฀Member฀
of฀the฀Audit,฀Finance฀and฀
Governance฀and฀
Nominating฀Committees.
Johnathan฀A.฀Rodgers
President฀and฀Chief฀
Executive฀Officer,฀TV฀One,฀
LLC฀(media฀and฀
communications).฀Director฀
since฀2001.฀Age฀58.฀
Member฀of฀the฀Innovation฀
and฀Technology฀and฀Public฀
Policy฀Committees.
John฀F.฀Smith,฀Jr.
Chairman฀of฀the฀Board,฀
Delta฀Air฀Lines,฀Inc.฀and฀
retired฀Chairman฀of฀the฀
Board฀and฀CEO,฀General฀
Motors฀Corporation฀
(automobile฀and฀related฀
businesses).฀Director฀since฀
1995.฀Also฀a฀Director฀of฀
Delta฀Air฀Lines,฀Inc.฀and฀
Swiss฀Reinsurance฀
Company.฀Age฀66.฀
Chairman฀of฀the฀Audit฀
Committee฀and฀member฀฀
of฀the฀Governance฀and฀
Nominating฀and฀Public฀
Policy฀Committees.
Ralph฀Snyderman,฀M.D.
Chancellor฀Emeritus,฀฀
James฀B.฀Duke฀Professor฀฀
of฀Medicine฀at฀Duke฀
University.฀Director฀since฀
1995.฀Also฀a฀Director฀of฀
Axonyx฀Inc.฀and฀Cardiome฀
Pharma฀Corporation.฀฀
Age฀64.฀Chairman฀of฀the฀
Innovation฀and฀Technology฀
Committee฀and฀member฀of฀
the฀Finance฀Committee.
Robert฀D.฀Storey
Retired฀partner฀in฀the฀law฀
firm฀of฀Thompson฀Hine,฀
L.L.P.,฀Cleveland,฀Ohio.฀
Director฀since฀1988.฀Also฀a฀
Director฀of฀Verizon฀
Communications.฀Age฀68.฀
Chairman฀of฀the฀Public฀
Policy฀Committee฀and฀
member฀of฀the฀Finance฀
Committee.
Margaret฀C.฀Whitman
President฀and฀Chief฀
Executive฀Officer,฀eBay฀Inc.฀
(a฀global฀online฀
marketplace฀for฀the฀sale฀฀
of฀goods฀and฀services).฀
Director฀since฀2003.฀Also฀a฀
Director฀of฀eBay฀Inc.฀and฀
Gap,฀Inc.฀Age฀48.฀Member฀
of฀the฀Compensation฀฀
and฀Governance฀and฀
Nominating฀Committees.฀
Ernesto฀Zedillo
Former฀President฀of฀Mexico฀
and฀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.฀and฀Union฀
Pacific฀Corporation.฀Age฀
52.฀Member฀of฀the฀Finance฀
and฀Public฀Policy฀
Committees.
The฀Board฀of฀Directors฀has฀
seven฀committees:
Audit฀Committee
Compensation฀Committee
Executive฀Committee
Finance฀Committee
Governance฀and฀
฀ Nominating฀Committee
Innovation฀and฀Technology฀
฀ Committee
Public฀Policy฀Committee
Hartwig฀Langer฀
President฀–฀Prestige฀Products
Jorge฀S.฀Mesquita฀
President฀–฀Global฀Home฀Care
Jorge฀P.฀Montoya฀
President฀on฀Special฀Assignment3
Martin฀J.฀Nuechtern฀
President฀on฀Special฀Assignment4
Laurent฀L.฀Philippe฀
President฀–฀Greater฀China
Charles฀E.฀Pierce฀
President฀–฀Global฀Family฀Care
Marc฀S.฀Pritchard฀
President฀–฀Global฀Cosmetics฀and฀
Hair฀Colorants
Martin฀Riant฀
President฀–฀Global฀Feminine฀Care฀
and฀Global฀Deodorants/Old฀Spice
Jorge฀A.฀Uribe฀
President฀–฀Latin฀America
Richard฀L.฀Antoine฀
Global฀Human฀Resources฀Officer
G.฀Gilbert฀Cloyd฀
Chief฀Technology฀Officer
Clayton฀C.฀Daley,฀Jr.฀
Chief฀Financial฀Officer
Stephen฀N.฀David฀
Chief฀Business-to-Business฀Officer5
R.฀Keith฀Harrison,฀Jr.฀
Global฀Product฀Supply฀Officer
James฀J.฀Johnson฀
Chief฀Legal฀Officer฀and฀Secretary
Mariano฀Martin฀
Global฀Customer฀Business฀
Development฀Officer
Charlotte฀R.฀Otto฀
Global฀External฀Relations฀Officer
Filippo฀Passerini฀
Chief฀Information฀and฀Global฀
Services฀Officer
Richard฀G.฀Pease฀
Senior฀Vice฀President฀–฀Human฀
Resources,฀Global฀Household฀Care
Nabil฀Y.฀Sakkab฀
Senior฀Vice฀President฀–฀Research฀
and฀Development,฀Global฀Fabric฀
and฀Home฀Care
James฀R.฀Stengel฀
Global฀Marketing฀Officer
John฀P.฀Goodwin฀
Treasurer
John฀K.฀Jensen฀
Vice฀President฀and฀Comptroller
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