Proctor and Gamble 2005 Annual Report Download - page 68

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Management’s฀Discussion฀and฀AnalysisThe฀Procter฀&฀Gamble฀Company฀and฀Subsidiaries
64
Board฀of฀Directors
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.฀
Also฀a฀Director฀of฀SBC฀
Communications,฀Inc.,฀Ryder฀System,฀
Inc.,฀Dreyfus฀Funds฀and฀Constellation฀
Energy฀Group.฀
Member:฀Finance฀Committee.
Director฀since฀1994.฀Age฀65.
W.฀James฀McNerney,฀Jr.
Chairman฀of฀the฀Board,฀President฀
and฀Chief฀Executive฀Officer,฀The฀
Boeing฀Company฀(aerospace,฀
commercial฀jetliners฀and฀military฀
defense฀systems).฀Also฀a฀Director฀฀
of฀The฀Boeing฀Company.฀
Member:฀Audit฀Committee;฀Finance฀
Committee;฀Governance฀and฀Public฀
Responsibility฀Committee.
Director฀since฀2003.฀Age฀56.
Johnathan฀A.฀Rodgers
President฀and฀Chief฀Executive฀฀
Officer,฀TV฀One,฀LLC฀(media฀and฀
communications).
Member:฀Innovation฀and฀Technology฀
Committee.
Director฀since฀2001.฀Age฀59.
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).฀Also฀a฀Director฀of฀Delta฀
Air฀Lines,฀Inc.฀and฀Swiss฀Reinsurance฀
Company.฀
Chairman:฀Audit฀Committee.฀
Member:฀Governance฀and฀Public฀
Responsibility฀Committee.
Director฀since฀1995.฀Age฀67.฀
Ralph฀Snyderman,฀M.D.
Chancellor฀Emeritus,฀James฀B.฀฀
Duke฀Professor฀of฀Medicine฀at฀฀
Duke฀University.฀Also฀a฀Director฀of฀
Axonyx฀Inc.฀and฀Cardiome฀Pharma฀
Corporation.฀
Chairman:฀Innovation฀and฀
Technology฀Committee.
Member:฀Finance฀Committee.
Director฀since฀1995.฀Age฀65.฀
Robert฀D.฀Storey
Retired฀partner฀in฀the฀law฀firm฀of฀
Thompson฀Hine,฀L.L.P.,฀Cleveland,฀
Ohio.฀Also฀a฀Director฀of฀Verizon฀
Communications.฀
Chairman:฀Governance฀and฀Public฀
Responsibility฀Committee.
Member:฀Finance฀Committee.
Director฀since฀1988.฀Age฀69.฀
Margaret฀C.฀Whitman
President฀and฀Chief฀Executive฀฀
Officer,฀eBay฀Inc.฀(a฀global฀online฀
marketplace฀for฀the฀sale฀of฀goods฀
and฀services).฀Also฀a฀Director฀of฀฀
eBay฀Inc.,฀Gap,฀Inc.,฀and฀Dreamworks฀
Animation฀SKG,฀Inc.฀
Member:฀Compensation฀and฀
Leadership฀Development฀Committee;฀
Governance฀and฀Public฀Responsibility฀
Committee.฀
Director฀since฀2003.฀Age฀49.฀
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.฀
Also฀a฀Director฀of฀Alcoa฀Inc.฀and฀
Union฀Pacific฀Corporation.฀
Member:฀Finance฀Committee;฀
Governance฀and฀Public฀Responsibility฀
Committee.
Director฀since฀2001.฀Age฀53.
Norman฀R.฀Augustine
Retired฀Chairman฀and฀Chief฀฀
Executive฀Officer,฀Lockheed฀Martin฀
Corporation฀(aerospace,฀electronics,฀
telecommunications฀and฀information฀
management).฀Also฀a฀Director฀of฀
Black฀and฀Decker฀Corporation฀and฀
ConocoPhillips.฀
Chairman:฀Compensation฀and฀
Leadership฀Development฀Committee.฀
Member:฀Executive฀Committee;฀
Innovation฀and฀Technology฀
Committee.
Director฀since฀1989.฀Age฀70.฀
Bruce฀L.฀Byrnes
Vice฀Chairman฀of฀the฀Board฀–฀P&G฀
Household฀Care.฀Also฀a฀Director฀of฀
Cincinnati฀Bell฀Inc.฀
Director฀since฀2002.฀Age฀57.
R.฀Kerry฀Clark
Vice฀Chairman฀of฀the฀Board฀–฀P&G฀
Family฀Health.฀Also฀a฀Director฀of฀
Textron฀Inc.฀
Director฀since฀2002.฀Age฀53.
Scott฀D.฀Cook
Chairman฀of฀the฀Executive฀
Committee฀of฀the฀Board,฀Intuit฀Inc.฀฀
(a฀software฀and฀web฀services฀firm).฀
Also฀a฀Director฀of฀Intuit฀Inc.฀and฀฀
eBay฀Inc.฀
Member:฀Compensation฀and฀
Leadership฀Development฀Committee;฀
Innovation฀and฀Technology฀
Committee.
Director฀since฀2000.฀Age฀53.
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).฀Also฀a฀Director฀of฀Alcoa฀฀
Inc.,฀National฀City฀Corporation฀and฀
Imperial฀Chemical฀Industries฀plc.฀
Chairman:฀Finance฀Committee.
Member:฀Compensation฀and฀
Leadership฀Development฀Committee;฀
Executive฀Committee.
Director฀since฀1993.฀Age฀67.
A.G.฀Lafley
Chairman฀of฀the฀Board,฀President฀
and฀Chief฀Executive.฀Also฀a฀Director฀
of฀General฀Electric฀Company.฀
Chairman:฀Executive฀Committee.
Director฀since฀2000.฀Age฀58.
Charles฀R.฀Lee
Retired฀Chairman฀of฀the฀Board฀฀
and฀Co-Chief฀Executive฀Officer,฀
Verizon฀Communications฀
(telecommunication฀services).฀Also฀฀
a฀Director฀of฀The฀DIRECTV฀Group,฀
Inc.,฀Marathon฀Oil฀Corporation,฀
United฀Technologies฀Corporation฀and฀
US฀Steel฀Corporation.฀
Member:฀Audit฀Committee;฀
Compensation฀and฀Leadership฀
Development฀Committee;฀
Governance฀and฀Public฀Responsibility฀
Committee.
Director฀since฀1994.฀Age฀65.
The฀Board฀of฀Directors฀has฀฀
six฀committees:
•฀Audit฀Committee
•฀฀Compensation฀and฀
Leadership฀Development฀
Committee
•฀Executive฀Committee
•฀Finance฀Committee
•฀฀Governance฀and฀Public฀
Responsibility฀Committee
•฀฀Innovation฀and฀Technology฀
Committee