Proctor and Gamble 2009 Annual Report Download - page 27

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Kenneth I. Chenault
Chairman and Chief Executive Officer of the American Express
Company (financial services). Director since 2008. Also a Director of
International Business Machines Corporation. Age 58. Member of the
Audit and Compensation & Leadership Development Committees.
Scott D. Cook
Chairman of the Executive Committee of the Board of Intuit Inc.
(software and web services). Director since 2000. Also a Director
of eBay Inc. Age 57. Member of the Compensation & Leadership
Development and Innovation & Technology Committees.
Rajat K. Gupta
Senior Partner Emeritus at McKinsey & Company (international
consulting). Director since 2007. Also a Director of American
Airlines, Genpact, Ltd., The Goldman Sachs Group, Inc., Harman
International Industries, Inc. and Sberbank. Age 60. Member of the
Audit and Innovation & Technology Committees.
A.G. Lafley
Chairman of the Board and former Chief Executive Officer of the
Company. Director since 2000. Also a Director of General Electric
Company. Age 62.
Charles R. Lee
Retired Chairman of the Board and Co-Chief Executive Officer of
Verizon Communications Inc. (telecommunication services). Director
since 1994. Also a Director of The DIRECTV Group, Inc., Marathon
Oil Corporation, United Technologies Corporation and U.S. Steel
Corporation. Age 69. Chair of the Audit Committee and member of
the Compensation& Leadership Development Committee.
Lynn M. Martin
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 firm 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 69. Member of the Governance & Public
Responsibility and Innovation & Technology Committees.
Robert A. McDonald
President and Chief Executive Officer of the Company.
Appointed to the Board effective July 1,2009. Also a Director
of Xerox Corporation. Age 56.
W. James McNerney, Jr.
Chairman of the Board, President and Chief Executive Officer of
The Boeing Company (aerospace, commercial jetliners and military
defense systems). Director since 2003. Age 60. Presiding Director,
Chair of the Compensation& Leadership Development Committee
and member of the Governance& Public Responsibility Committee.
Johnathan A. Rodgers
President and Chief Executive Officer of TV One, LLC (media and
communications). Director since 2001. Also a Director of Nike, Inc.
Age 63. Member of the Innovation & Technology Committee.
Ralph Snyderman, M.D.
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 New Enterprise Associates. Age 69.
Chair of the Innovation& Technology Committee and member of
the Audit Committee.
Chairman of the Board, President and Chief Executive Officer of
Frontier Communications Corporation, a communications company
specializing in providing services to rural areas and small and
medium-sized towns and cities. Appointed to the Board on
August11,2009. Also a Director of Xerox Corporation and
Yahoo! Inc. Age 54. Member of the Compensation & Leadership
Development and Governance & Public Responsibility Committees.
Patricia A. Woertz
Chairman, Chief Executive Officer and President of Archer Daniels
Midland Company (agricultural processors of oilseeds, corn, wheat
and cocoa). Director since 2008. Age 56. Member of the Audit and
Governance& Public Responsibility Committees.
Ernesto Zedillo
Former President of Mexico, 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. Age 57. Chair of the Governance & Public Responsibility
Committee and member of the Innovation & Technology
Committee.
Margaret C. Whitman
Former President and Chief Executive Officer of eBay Inc. (a global
Internet company that includes online marketplaces, payments
and communications). Director, Chair of the Governance & Public
Responsibility Committee and member of the Compensation &
Leadership Development Committee until her resignation from the
Board on December 31,2008.
THE BOARD OF DIRECTORS HAS FOUR COMMITTEES:
Audit Committee
Compensation & Leadership Development Committee
Governance & Public Responsibility Committee
Innovation & Technology Committee
Board of Directors
The Procter & Gamble Company 25
Mary Agnes Wilderotter