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The Procter & Gamble Company Board of Directors
Innovation & Technology Committee Charter
June 10, 2003
- The Committee's Purpose.The Committee is appointed by the Board for the primary purpose of overseeing and providing counsel on matters of innovation and technology.
- The Committee's Duties and Responsibilities. The Committee has the following duties and responsibilities.
- Innovation and Technology Approaches and Plans. To review and make recommendations to the Board on major strategies and other subjects relating to:
- The Company's approach to technical and commercial innovation;
- The innovation and technology acquisition process to assure ongoing business growth; and
- Measurement and tracking systems important to successful innovation.
- Other Activities. To perform any other activities as the Committee deems appropriate, or as are requested by the Board, consistent with this Charter, the Company's By Laws and applicable law.
- This Charter. To maintain and update, as appropriate, this Charter, which will be published on the Company's Web site.
- Authority to Retain Experts. The Committee has the authority to select, direct and if appropriate, terminate such experts as it deems necessary in the performance of its duties.
- Evaluation of the Committee. Periodically, the Committee will evaluate how well it has fulfilled its purpose and will report its findings to the full Board.
INFORMATION CONCERNING COMMITTEE MEMBER QUALIFICATIONS, COMMITTEE MEMBER APPOINTMENT AND REMOVAL, COMMITTEE STRUCTURE AND OPERATIONS (INCLUDING AUTHORITY TO DELEGATE TO SUBCOMMITTEES), AND COMMITTEE REPORTING TO THE BOARD ARE ADDRESSED IN THE PROCTER & GAMBLE COMPANY BOARD OF DIRECTORS COMMITTEE CHARTERS APPENDIX.
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