Proctor and Gamble 2013 Annual Report Download - page 88

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Global Leadership Council Board of Directors
A.G. Lafley
Chairman of the Board, President
and Chief Executive Officer
COMPANY OPERATIONS
Mark Biegger
Chief Human Resources Officer
Bruce Brown
Chief Technology Officer
Robert L. Fregolle, Jr.
Global Customer Business
Development Officer
Deborah P. Majoras
Chief Legal Officer and Secretary
Jon Moeller
Chief Financial Officer
Dimitri Panayotopoulos
Vice Chairman and Advisor to the
Chairman and Chief Executive Officer
Filippo Passerini
Group President– Global Business
Services and Chief Information Officer
Marc S. Pritchard
Global Brand Building Officer
Yannis Skoufalos
Global Product Supply Officer
Jorge Uribe
Global Productivity & Organization
Transformation Officer
Linda Clement-Holmes
Senior Vice President– Innovation,
Supply Chain and Employee
Services, Global Business Services
Philip Duncan
Global Design Officer
William Gipson
Senior Vice President– Global
Diversity and Research &
Development, Global Hair Care
and Color
Joan Lewis
Global Consumer & Market
Knowledge Officer
Teri L. List-Stoll
Senior Vice President & Treasurer
Valarie Sheppard
Senior Vice President & Comptroller
Nancy K. Swanson
Vice President– Corporate
GLOBAL OPERATIONS
Werner Geissler
Vice Chairman – Global Operations
Mary Lynn Ferguson-McHugh
Group President– Western Europe
and Global Discounter & Pharmacy
Channels
Melanie Healey
Group President– North America
and Global Hyper, Super and
Mass Channel
Laurent Philippe
Group President– Central & Eastern
Europe, Middle East and Africa and
Global High Frequency Stores Channel
Tarek Farahat
President– Latin America and
Global Club, Cash & Carry Channel
Hatsunori Kiriyama
President– Asia
Jeffrey K. Schomburger
President– Global Walmart Team
Shannan Stevenson
President– Greater China and Global
Specialty Channel
Julio Nemeth
Senior Vice President– Product
Supply, Global Operations
Alessandro Tosolini
Senior Vice President– Global
eBusiness
GLOBAL BABY, FEMININE AND
FAMILY CARE
Martin Riant
Group President– Global Baby,
Feminine and Family Care
Steven D. Bishop
Group President– Global
Feminine Care
Kirk Perry
President– Global Family Care
GLOBAL BEAUTY
Deborah A. Henretta
Group President– Global Beauty
Joanne Crewes
President– Global Prestige
Colleen Jay
President– Global Retail Hair Care
and Color
Adil Mehboob-Khan
President– Global Salon Professional
GLOBAL FABRIC AND HOME CARE
Giovanni Ciserani
Group President– Global Fabric and
Home Care
Stassi Anastassov
President– Duracell
George Tsourapas
President– Global Home Care and
P&G Professional
GLOBAL HEALTH AND GROOMING
David Taylor
Group President– Global Health and
Grooming
Patrice Louvet
Group President– Global Shave Care
Charles E. Pierce
Group President– Global Oral Care
and New Business Creation and
Innovation
Thomas M. Finn
President– Global Health Care
Austin Lally
President– Global Braun and
Appliances
The following Company officers
retired during the 2012–13
fiscal year:
Virginia Drosos
Robert A. McDonald
Moheet Nagrath
Daniel S. Rajczak
The following Company officer
announced his intention to retire
during the 2013 –14 fiscal year:
Jorge S. Mesquita
Angela F. Braly
Former Chair of the Board, President and Chief Executive Officer of
WellPoint, Inc. (healthcare insurance). Director since 2009. Age 52.
Member of the Audit and Governance & Public Responsibility Committees.
Kenneth I. Chenault
Chairman and Chief Executive Officer of the American Express Company
(global services, payments and travel). Director since 2008. Also a Director
of International Business Machines Corporation. Age 62. 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 61. Chair of the Innovation & Technology Committee and
member of the Compensation & Leadership Development Committee.
Susan Desmond-Hellmann
Chancellor and Arthur and Toni Rembe Rock Distinguished Professor,
University of California, San Francisco. Director since 2010. Also a Director
of Facebook, Inc. Age 56. Member of the Audit and Innovation &
Technology Committees.
A.G. Lafley
Chairman of the Board, President and Chief Executive Officer of the
Company. Appointed to the Board on May 23, 2013. Also a Director of
Legendary Pictures, LLC. Age 66.
Terry J. Lundgren
Chairman, President and Chief Executive Officer of Macy’s, Inc.
(national retailer). Appointed to the Board on January 8, 2013. Also a
Director of Kraft Foods Group. Age 61. Member of the Governance &
Public Responsibility and Innovation & Technology Committees.
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. Also a Director of International Business Machines
Corporation. Age 64. Presiding Director, Chair of the Compensation &
Leadership Development Committee and member of the Governance &
Public Responsibility Committee.
Johnathan A. Rodgers
Retired President and Chief Executive Officer of TV One, LLC (media and
communications). Director since 2001. Also a Director of Comcast and
Nike, Inc. Age 67. Mr. Rodgers has announced his intention to retire
from the Board of Directors effective at the Company’s October 2013
Board meeting. Member of the Governance & Public Responsibility and
Innovation & Technology Committees.
Margaret C. Whitman
President and Chief Executive Officer of Hewlett Packard (computer software,
hardware and IT services) since September 2011. Former President and
Chief Executive Officer of eBay Inc. (ecommerce and payments) from 1998
to 2008. Director since 2011. Age 57. Member of the Compensation &
Leadership Development and Innovation & Technology Committees.
Mary Agnes Wilderotter
Chairman of the Board and Chief Executive Officer of Frontier Communications
Corporation (communications company specializing in providing services
to rural areas and small and medium-sized towns and cities). Director since
2009. Also a Director of Xerox Corporation. Age 58. Member of the Audit
and Compensation & Leadership Development Committees.
Patricia A. Woertz
Chairman, Chief Executive Officer and President of Archer Daniels Midland
Company (agricultural processors of oilseeds, corn, wheat and cocoa, etc.).
Director since 2008. Age 60. Chair of the Audit Committee and member
of the Governance & Public Responsibility Committee.
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.,
Citigroup, Inc. and Promotora de Informaciones S.A. Age 61. Chair of
the Governance & Public Responsibility Committee and member of the
Innovation & Technology Committee.
THE BOARD OF DIRECTORS HAS FOUR COMMITTEES:
Audit Committee, Compensation & Leadership Development Committee,
Governance & Public Responsibility Committee, and Innovation &
Technology Committee
The Procter & Gamble Company
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