Proctor and Gamble 2008 Annual Report Download - page 80
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RetiredViceChairmanoftheBoard—GlobalBrandBuildingTraining.
Directorsince2002.AlsoaDirectorofCincinnatiBellInc.Age60.
Mr.ByrnesretiredfromtheBoardofDirectorsfollowingtheCompany’s
June,2008Boardmeeting.
ChairmanandChiefExecutiveOfceroftheAmericanExpressCompany
(nancialservices).AppointedtotheBoardonApril21,2008.Alsoa
DirectorofInternationalBusinessMachinesCorporation.Age57.
MemberoftheAuditandCompensation&LeadershipDevelopment
Committees.
ChairmanoftheExecutiveCommitteeoftheBoard,IntuitInc.
(softwareandwebservices).Directorsince2000.AlsoaDirectorof
eBayInc.Age56.MemberoftheCompensation&Leadership
DevelopmentandInnovation&TechnologyCommittees.
SeniorPartnerEmeritusatMcKinsey&Company(international
consulting).Directorsince2007.AlsoaDirectorofTheGoldmanSachs
Group,Inc.Genpact,Ltd.andAmericanAirlines.Age59.Member
oftheAuditandInnovation&TechnologyCommittees.
ChairmanoftheBoardandChiefExecutiveOfceroftheCompany.
Directorsince2000.AlsoaDirectorofGeneralElectricCompanyand
DellInc.Age61.
RetiredChairmanoftheBoardandCo-ChiefExecutiveOfcerof
VerizonCommunicationsInc.(telecommunicationservices).Director
since1994.AlsoaDirectorofTheDIRECTVGroup,Inc.,Marathon
OilCorporation,UnitedTechnologiesCorporationandUSSteel
Corporation.Age68.ChairoftheAuditCommitteeandmember
oftheCompensation&LeadershipDevelopmentCommittee.
FormerProfessorattheJ.L.KelloggGraduateSchoolofManagement,
NorthwesternUniversityandformerChairoftheCouncilforthe
AdvancementofWomenandAdvisortothermofDeloitte&
ToucheLLPforDeloitte’sinternalhumanresourcesandminority
advancementmatters.Directorsince1994.AlsoaDirectorofAT&TInc.,
RyderSystem,Inc.,DreyfusFundsandConstellationEnergyGroup,Inc.
Age68.MemberoftheGovernance&PublicResponsibilityand
Innovation&TechnologyCommittees.
ChairmanoftheBoard,PresidentandChiefExecutiveOfcerof
TheBoeingCompany(aerospace,commercialjetlinersandmilitary
defensesystems).Directorsince2003.Age59.PresidingDirector,
ChairoftheCompensation&LeadershipDevelopmentCommittee
andmemberoftheGovernance&PublicResponsibilityCommittee.
PresidentandChiefExecutiveOfcerofTVOne,LLC(mediaand
communications).Directorsince2001.AlsoaDirectorofNike,Inc.
Age62.MemberoftheInnovation&TechnologyCommittee.
RetiredChairmanoftheBoardandChiefExecutiveOfcerofGeneral
MotorsCorporation(automobilesandrelatedbusinesses)andretired
ChairmanoftheBoardofDeltaAirLines,Inc.Directorsince1995.
AlsoaDirectorofSwissReinsuranceCompany.Age70.Mr.Smith
retiredfromtheBoardofDirectorsfollowingtheCompany’sApril,2008
Boardmeeting.
ChancellorEmeritus,JamesB.DukeProfessorofMedicineatDuke
University.Directorsince1995.AlsoaDirectorofTargacept,Inc.
andaVenturePartnerofNEA.Age68.ChairoftheInnovation&
TechnologyCommitteeandmemberoftheAuditCommittee.
FormerPresidentandChiefExecutiveOfcerofeBayInc.(global
internetcompanythatincludesonlinemarketplaces,paymentsand
communications).Directorsince2003.AlsoaDirectorofeBayInc.
andDreamworksAnimationSKG,Inc.Age52.Chairofthe
Governance&PublicResponsibilityCommitteeandmemberof
theCompensation&LeadershipDevelopmentCommittee.
Chairman,ChiefExecutiveOfcerandPresidentofArcherDaniels
MidlandCompany(agriculturalprocessorsofoilseeds,corn,wheat,
andcocoa).AppointedtotheBoardonJanuary8,2008.Age55.
MemberoftheAuditandGovernance&PublicResponsibility
Committees.
FormerPresidentofMexico,DirectoroftheCenterfortheStudyof
GlobalizationandProfessorintheeldofInternationalEconomics
andPoliticsatYaleUniversity.Directorsince2001.AlsoaDirector
ofAlcoaInc.andElectronicDataSystemsCorporation.Age56.
MemberoftheGovernance&PublicResponsibilityandInnovation&
TechnologyCommittees.
AuditCommittee
Compensation&LeadershipDevelopmentCommittee
Governance&PublicResponsibilityCommittee
Innovation&TechnologyCommittee