Proctor and Gamble 2007 Annual Report Download - page 73

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The Procter & Gamble Company 71


Retired Chairman and Chief Executive Ofcer, Lockheed Martin
Corporation (aerospace, electronics, telecommunications and
information management). Director since 1989. Also a Director of
The Black and Decker Corporation and ConocoPhillips. Age 72.
Mr. Augustine retired from the Board of Directors following the
Company’s August, 2007 Board meeting. Chairman of the
Compensation & Leadership Development Committee and member
of the Innovation and Technology Committee.

Vice Chairman of the Board
—
Global Brand Building Training.
Director since 2002. Also a Director of Cincinnati Bell Inc. Age 59.

Chairman of the Executive Committee of the Board, Intuit Inc.
(a software and web services rm). Director since 2000. Also a
Director of Intuit Inc. and eBay Inc. Age 55. Member of the
Compensation & Leadership Development and Innovation and
Technology Committees.

Retired Chairman and Chief Executive Ofcer, TRW Inc. (automotive,
aerospace and information systems) and Chairman and Chief Executive
Ofcer, Moxahela Enterprises, LLC (venture capital). Director since
1993. Also a Director of Alcoa Inc., Imperial Chemical Industries plc,
Tonsberg Magnesium Group International AB and Vector Intersect
Security Acquisition Corporation. Age 69. Mr. Gorman has announced
his intention to retire from the Board of Directors effective at the
Company’s October, 2007 Board meeting. Chairman of the Finance
Committee and member of the Compensation & Leadership
Development Committee.

Senior Partner at McKinsey & Company. Mr. Gupta was appointed to
the Board on June 12, 2007. Also a Director of Goldman Sachs. Age 58.

Chairman of the Board and Chief Executive Ofcer of the Company.
Director since 2000. Also a Director of General Electric Company and
Dell Inc. Age 60.

Retired Chairman of the Board and Co-Chief Executive Ofcer of Verizon
Communications Inc. (telecommunication services). Director since 1994.
Also a Director of The DIRECTV Group, Inc., Marathon Oil Corporation,
United Technologies Corporation and US Steel Corporation. Age 67.
Chairman of the Governance & Public Responsibility Committee and
member of the Audit and Compensation & Leadership Development
Committees.

Former Professor at the J.L. Kellogg Graduate School of Management,
Northwestern University and former Chair of the Council for the
Advancement of Women and Advisor to the rm of Deloitte &
Touche LLP for Deloitte’s internal human resources and minority
advancement matters. Director since 1994. Also a Director of AT&T Inc.,
Ryder System, Inc., Dreyfus Funds and Constellation Energy Group,
Inc. Age 67. Member of the Finance and Governance & Public
Responsibility Committees.

Chairman of the Board, President and Chief Executive Ofcer of The
Boeing Company (aerospace, commercial jetliners and military defense
systems). Director since 2003. Also Director of The Boeing Company.
Age 58. Chairman of the Compensation & Leadership Development
Committee and member of the Audit and Finance Committees.

President and Chief Executive Ofcer, TV One, LLC (media and
communications). Director since 2001. Also a Director of Nike, Inc.
Age 61. Member of the Innovation and Technology Committee.

Retired Chairman of the Board and Chief Executive Ofcer, General
Motors Corporation (automobile and related businesses), and retired
Chairman of the Board of Delta Air Lines, Inc. Director since 1995.
Also a Director of Swiss Reinsurance Company. Age 69. Chairman of
the Audit Committee and member of the Governance & Public
Responsibility Committee.

Chancellor Emeritus, James B. Duke Professor of Medicine at Duke
University. Director since 1995. Also a Director of Targacept, Inc. and
a Venture Partner of NEA. Age 67. Chairman of the Innovation &
Technology Committee and member of the Audit and Finance
Committees.

President and Chief Executive Ofcer, eBay Inc. Director since 2003.
Also a Director of eBay Inc. and Dreamworks Animation SKG, Inc.
Age 51. Member of the Compensation & Leadership Development
and Governance & Public Responsibility Committees.

Former President of Mexico and Director of the Center for the Study
of Globalization and Professor in the eld of International Economics
and Politics at Yale University. Director since 2001. Also a Director of
Alcoa Inc. Age 55. Member of the Finance and Governance & Public
Responsibility Committees.

Audit Committee
Compensation & Leadership Development Committee
Finance Committee
Governance & Public Responsibility
Innovation & Technology Committee