Board Composition

The Board of Directors at P&G consists of men and women who are leaders in the fields of business, government, law, medicine and education.

The Board has general oversight responsibility for the Company’s affairs pursuant to Ohio’s General Corporation Law, the Company’s Amended Articles of Incorporation and Code of Regulations and the Board of Directors’ By Laws. In exercising its fiduciary duties, the Board of Directors represents and acts on behalf of the Company’s shareholders.  Additional details regarding the role and structure of the Board are contained in the Board’s Corporate Governance Guidelines.

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 (financial services). 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. 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. Director since 2013. Also a Director of Legendary Pictures. Age 66.

Terry J. Lundgren

Chairman, President and Chief Executive Officer of Macy's, Inc. (a national retailer). Appointed to the Board on January 8, 2013. Also a Director of Kraft Foods Group. Age 62. 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 company). 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.

Margaret C. Whitman

President and Chief Executive Officer of Hewlett Packard since September 2011. Former President and Chief Executive Officer of eBay Inc. (ecommerce and payments company) from 1998 to 2008. Director since 2011. Also a Director of Zipcar. Age 57. Member of the Compensation & Leadership Development and Innovation & Technology Committees.

Mary Agnes Wilderotter

Chairman of the Board, 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 59. Member of the Audit, Compensation & Leadership Development, and Innovation & Technology 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 61. 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 62. Chair of the Governance & Public Responsibility Committee and member of the Innovation & Technology Committee.