Proctor and Gamble 2008 Annual Report Download - page 80

Download and view the complete annual report

Please find page 80 of the 2008 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 86

  • 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
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86

78 TheProcter&GambleCompany


RetiredViceChairmanoftheBoard—GlobalBrandBuildingTraining.
Directorsince2002.AlsoaDirectorofCincinnatiBellInc.Age60.
Mr.ByrnesretiredfromtheBoardofDirectorsfollowingtheCompany’s
June,2008Boardmeeting.

ChairmanandChiefExecutiveOfceroftheAmericanExpressCompany
(nancialservices).AppointedtotheBoardonApril21,2008.Alsoa
DirectorofInternationalBusinessMachinesCorporation.Age57.
MemberoftheAuditandCompensation&LeadershipDevelopment
Committees.

ChairmanoftheExecutiveCommitteeoftheBoard,IntuitInc.
(softwareandwebservices).Directorsince2000.AlsoaDirectorof
eBayInc.Age56.MemberoftheCompensation&Leadership
DevelopmentandInnovation&TechnologyCommittees.

SeniorPartnerEmeritusatMcKinsey&Company(international
consulting).Directorsince2007.AlsoaDirectorofTheGoldmanSachs
Group,Inc.Genpact,Ltd.andAmericanAirlines.Age59.Member
oftheAuditandInnovation&TechnologyCommittees.

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61.

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68.ChairoftheAuditCommitteeandmember
oftheCompensation&LeadershipDevelopmentCommittee.

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68.MemberoftheGovernance&PublicResponsibilityand
Innovation&Technology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.Age59.PresidingDirector,
ChairoftheCompensation&LeadershipDevelopmentCommittee
andmemberoftheGovernance&PublicResponsibilityCommittee.

PresidentandChiefExecutiveOfcerofTVOne,LLC(mediaand
communications).Directorsince2001.AlsoaDirectorofNike,Inc.
Age62.MemberoftheInnovation&TechnologyCommittee.

RetiredChairmanoftheBoardandChiefExecutiveOfcerofGeneral
MotorsCorporation(automobiles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70.Mr.Smith
retiredfromtheBoardofDirectorsfollowingtheCompany’sApril,2008
Boardmeeting.

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68.ChairoftheInnovation&
TechnologyCommitteeandmemberoftheAuditCommittee.

FormerPresidentandChiefExecutiveOfcerofeBayInc.(global
internetcompanythatincludesonlinemarketplaces,paymentsand
communications).Directorsince2003.AlsoaDirectorofeBayInc.
andDreamworksAnimationSKG,Inc.Age52.Chairofthe
Governance&PublicResponsibilityCommitteeandmemberof
theCompensation&LeadershipDevelopmentCommittee.

Chairman,ChiefExecutiveOfcerandPresidentofArcherDaniels
MidlandCompany(agriculturalprocessorsofoilseeds,corn,wheat,
andcocoa).AppointedtotheBoardonJanuary8,2008.Age55.
MemberoftheAuditandGovernance&PublicResponsibility
Committees.

FormerPresidentofMexico,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.andElectronicDataSystemsCorporation.Age56.
MemberoftheGovernance&PublicResponsibilityandInnovation&
TechnologyCommittees.

AuditCommittee
Compensation&LeadershipDevelopmentCommittee
Governance&PublicResponsibilityCommittee
Innovation&TechnologyCommittee