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Procter & Gamble Co (PG.N)

PG.N on New York Stock Exchange

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5 Jun 2020
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Summary

Name Age Since Current Position

David Taylor

62 2016 Chairman of the Board, President, Chief Executive Officer

Jon Moeller

55 2017 Vice Chairman of the Board, Chief Financial Officer

Laura Becker

2019 President - Global Business Services

Steven Bishop

55 2019 Chief Executive Officer - Health Care

Gary Coombe

55 2019 Chief Executive Officer - Grooming

Jennifer Davis

2019 President - Feminine Care

Mary Lynn Ferguson-McHugh

60 2019 Chief Executive Officer - Family Care and P&G Ventures

Thomas Finn

2009 President - Personal Health Care

Fama Francisco

51 2018 Chief Executive Officer - Baby and Feminine Care

Shailesh Jejurikar

52 2018 Chief Executive Officer - Fabric and Home Care

Henry Karamanoukian

2019 President, Go-to-Market, China and Hair Care, Greater China

R. Alexandra Keith

51 2019 Chief Executive Officer - Beauty

Juan Posada

56 2015 President - Latin America Selling and Market Operations

Matthew Price

52 2015 President - Greater China Selling and Market Operations

Sundar Raman

2019 President - Fabric Care, North America and P&G Professional, Global

Mindy Sherwood

2019 President, Global Walmart

Markus Strobel

2017 President - Skin & Personal Care

Magesvaran Suranjan

47 2019 President – Asia Pacific, Middle East and Africa

Loic Tassel

2019 President - Europe

Carolyn Tastad

58 2019 Group President - North America and Chief Sales Officer

M. Tracey Grabowski

51 2018 Chief Human Resource Officer

Valarie Sheppard

55 2019 Controller and Treasurer and Executive Vice President - Company Transition Leader

Monica Turner

2019 Senior Vice President - Sales, North America

Shelly McNamara

2019 Senior Vice President of Human Resources

Javier Polit

2017 Chief Information Officer

Craig Buchholz

2018 Chief Communications Officer and Vice President – Communications, Personal Health Care and Oral Care

Philip Duncan

2008 Chief Design Officer

Kathleen Fish

62 2019 Chief Research, Development and Innovation Officer

Julio Nemeth

59 2019 Chief Product Supply Officer

Marc Pritchard

59 2008 Chief Brand Officer

Kirti Singh

2018 Chief Analytics and Insights Officer

Deborah Majoras

56 2010 Chief Legal Officer, Secretary

Walter McNerney

70 2007 Lead Independent Director

Francis Blake

70 2015 Independent Director

Angela Braly

58 2009 Independent Director

Amy Chang

42 2017 Independent Director

Scott Cook

67 2000 Independent Director

Joseph Jimenez

60 2018 Independent Director

Terry Lundgren

67 2013 Independent Director

Nelson Peltz

77 2018 Independent Director

Margaret Whitman

63 2011 Independent Director

Patricia Woertz

67 2008 Independent Director

Biographies

Name Description

David Taylor

Mr. David S. Taylor is the Chairman of the Board, President, Chief Executive Officer of the Company. Mr. Taylor is Chairman of the Board, President and Chief Executive Officer of the Company. He has been President and CEO since 2015 and was elected Chairman of the Board in 2016. Mr. Taylor joined the Company in 1980 and, since that time, has held numerous positions of increasing responsibility in North America, Europe, and Asia in virtually all of the Company’s core businesses. Prior to his current role, Mr. Taylor was Group President-Global Beauty, Grooming & Health Care, Group President-Global Health & Grooming, Group President-Global Home Care, and President-Global Family Care. He also played a key role in the design of P&G’s portfolio optimization strategy and has been leading the company through a transformation since 2015. Mr. Taylor also serves as the Chairman of The Alliance to End Plastic Waste, an initiative to advance solutions to eliminate unmanaged plastic waste in the environment. Mr. Taylor has been a Director of Delta Airlines since August 2019 and served as a Director of TRW Automotive Corporation from 2010 to 2015. Mr. Taylor is a proven leader with more than 39 years of experience across many of P&G’s core categories, functions, and markets. Mr. Taylor has uniquely broad experience, having begun his career at P&G gaining more than a decade of valuable hands-on supply chain and operations experience, including a role as plant manager of the Company’s largest manufacturing facility. His subsequent transition to and more than twenty years of experience in marketing and general management roles provided Mr. Taylor with vast Marketing, Innovation and Consumer Industry/Retail expertise, and his assignments living in Asia and Europe, along with global management across the Company’s businesses, have given him an International perspective.

Jon Moeller

Mr. Jon R. Moeller is Vice Chairman of the Board, Chief Financial Officer of the Company. Mr. Jon Moeller has been an integral part of P&G's leadership team for well over a decade, developing strategies in support of P&G’s long-term, balanced growth and value creation objectives. He leads the company’s Finance & Accounting, Corporate Strategy, Business Development, Investor Relations, Information Technology, Global Business Services, Sales, Market Operations, Purchasing, Manufacturing, and Distribution efforts and has profit/loss responsibility for P&G’s Enterprise Markets (Latin America, India, Middle East, Africa, Southeast Asia and Eastern Europe). Since joining P&G in 1988 as a cost analyst, Jon has held various senior leadership roles in categories, sectors and regions, including stints in China, as the company’s Treasurer, Global Beauty, Health, Feminine Care Finance VP, and Corporate Forecasting & Analysis. He has led major merger and acquisition operations, including the recent Merck KGaA acquisition and the divestitures of P&G’s coffee, snacks, pharmaceuticals, battery and prestige beauty businesses. Jon sits on a number of business and industry advisory boards. He served on the Board of Directors for Monsanto for eight years (Audit Committee Chairman). He is active in business, civic and cultural issues of Greater Cincinnati, serving in an advisory role on local boards and as Chairman of the Cincinnati Art Museum Board of Trustees.

Laura Becker

Ms. Laura Becker is President - Global Business Services of the Company. Ms. Laura Becker leads Global Business Services (GBS), which operates and supports the infrastructure, operations, systems, and shared services that run P&G. GBS also discovers, develops, and implements technologies to accelerate and advance the work of P&G brands. A vast network of employees collaborate with one another and dozens of strategic partners around the world to disruptively grow the business, maximize efficiency, and drive scale. Laura’s leadership complements her day-to-day ownership of the Financial and Purchasing Services & Solutions organization. Laura joined P&G in 1990 in our Hair Care business. Over her career, she has gained mastery across F&A practice areas—including business operations, business development, mergers & acquisitions, treasury, and capital markets. She has thrived in multifunctional organizations, balancing breakthrough transformation, continuous improvement, and operational excellence, while bringing out the best in her people.

Steven Bishop

Mr. Steven D. Bishop is Chief Executive Officer - Health Care of the Company. Mr. Steve Bishop leads P&G’s global Health Care business, which features a portfolio of $1 billion-plus dollar properties under Crest, Oral-B and Vicks—along with many other well-known brands such as Metamucil, Pepto-Bismol, Fixodent and Neurobion. He has significantly expanded the business size and footprint through both organic growth as well as transformative mergers and acquisitions, including the recent acquisition of Merck KGaA Consumer Health Care. Steve’s career spans more than three decades and reflects broad experience in a variety of roles across all P&G’s businesses. He is passionate about impacting the lives of consumers around the world. It was Steve’s visionary leadership that led to the creation and launch of Always Discreet in the Adult Incontinence category—one of the company’s most successful organic category entries in recent times. Beyond his responsibilities leading Health Care, Steve also serves on multiple company Boards focused on quality assurance, diversity, inclusion, and innovation. Outside of P&G, Steve serves on the Board of Cintrifuse, a public/private partnership whose mission is to develop a thriving technology-based start-up network in the Cincinnati region.

Gary Coombe

Mr. Gary A. Coombe is Chief Executive Officer - Grooming of the Company. Mr. Gary Coombe leads P&G’s global grooming business, including the biggest shaving brands in the world—Gillette, Venus, Braun, joy and The Art of Shaving. The Grooming business is responsible for 10% of total company revenue, serving nearly 800 million consumers around the world. Since joining P&G in 1986 as a sales representative in the U.K., Gary has been at the heart of the consumer goods industry, working on some of P&Gs most recognizable and successful brands, including regional and global leadership roles in two of P&G’s biggest categories: Fabric Care and Home Care. Gary was also responsible for global innovation and new business development on P&G’s Fabric and Air Care businesses, leading the creation of the Tide Dry Cleaners franchise, growing Febreze to billion-dollar-brand status and leading the acquisition of Ambi Pur. Appointed President of Europe in 2014, Gary was responsible for one-third of P&G’s global workforce and a quarter of total company sales and profit. Gary is passionate about coaching the next generation of leaders in and outside of P&G. He is a strong advocate of servant leadership and dedicates much of his time to coaching, leadership training, and guest-lecturing at universities. He is an active champion for diversity and inclusion, acting as executive sponsor for P&G’s Gender Equality and LGBT+ affinity groups during his time in Europe and now in Boston, and is a leading voice in the industry on men’s role in gender equality—recognized in 2018 on Management Today’s Agents of Change Power List.

Jennifer Davis

Ms. Jennifer Davis is President - Feminine Care of the Company. Ms. Jennifer Davis leads P&G’s global Feminine Care business, serving women and girls in over 125 countries with leading brands including Always, Always Discreet, Tampax, Naturella, and Whisper. She manages a portfolio of over $4 billion in annual sales and works to increase global awareness of women’s personal care issues and access of sanitary products to girls in need—focusing on girls who are missing school. Jennifer joined P&G in 1993 as a sales representative for the company’s former grocery retail organization in the New York market. Her career progressed in Beauty Care sales management before leading P&G’s multi-billion-dollar business with Costco, where she managed a global multi-functional team and worked collaboratively with Costco senior executives around the world. She returned to Cincinnati to lead the U.S. Market Strategy and Planning organization for Beauty Care, Health Care, Oral Care and Grooming. After more than two decades working with global retailers in P&G Sales Management, Jennifer was named Vice President and General Manager of Feminine Care North America in 2016. Under her leadership, business results accelerated behind meaningful innovation, media model evolution, and partnering with retailers to drive category growth. In 2018, she assumed Brand Franchise responsibility for Tampax globally, and has been leading the growth strategy, innovation, and brand building for the franchise.

Mary Lynn Ferguson-McHugh

Ms. Mary Lynn Ferguson-McHugh is Chief Executive Officer - Family Care and P&G Ventures of the Company. Ms. Mary Lynn Ferguson-McHugh leads P&G’s global Family Care business, a major value driver for the company over the past ten years—including iconic brands such as Bounty, Charmin and Puffs. She is responsible for sales, profit, cash, innovation and brand communication across categories. Mary Lynn also leads P&G Ventures, a lean and entrepreneurial group that identifies, creates and manages a portfolio of new brand categories, partnerships and business models designed to fuel future growth. She joined P&G in 1986 as an assistant brand manager on the Vicks NyQuil brand. She has experience across a variety of roles in the Health Care business, including a stint in P&G’s Pharmaceutical business. Under Mary Lynn’s leadership for North America Personal Health Care, the company secured over-the-counter rights for the Prilosec brand. From there, Mary Lynn was named global Vice President, Personal Health Care. In 2005, she was named Vice President, Family Care. After a subsequent promotion to Group President, Mary Lynn transferred to the Western Europe Sales & Marketing Operations, ultimately leading the work to combine markets in Central and Eastern Europe with Western Europe into one go-to-market operation. Mary Lynn is masterful at putting the consumer at the forefront and in understanding and driving new business models. An inspirational leader who sets high standards for herself and others, she takes a leading role in creating the future and is known for building strong teams and an inclusive culture.

Thomas Finn

Mr. Thomas M. Finn is President - Personal Health Care of the Company. Mr. Tom Finn leads P&G’s multi-billion-dollar over-the-counter Personal Health Care business, including brands such as Metamucil, Pepto-Bismol, Prilosec OTC, and Vicks—currently the number one retail over-the-counter brand in the world. Tom’s career spans more than three decades and reflects vast experience and deep knowledge in the health care field. He joined P&G in 1984 as a brand assistant on the Entex brand and went on to serve in a wide range of marketing and general management assignments with responsibilities that include managing P&G’s divested Rx business, upstream technology development, various customer-facing positions, and strategic partnerships—including a previous joint venture with Teva Pharmaceuticals, a global partnership with Alere/Abbott in consumer diagnostics—and the recently- announced acquisition of the Merck KGaA consumer health care business. In addition to his current responsibilities at P&G, Tom is very active in the broader health care delivery and transformation landscape in Ohio. He currently serves on Cincinnati Children’s Medical Center Board of Trustees. In addition, he also serves on the committee working to bring a National Cancer Institute Center to Cincinnati. He was a long-standing member of the Board of Directors of TriHealth, Inc., and in 2012, was appointed by former Ohio Governor, John Kasich to serve on his Health Care Payment Innovation Advisory Council.

Fama Francisco

Ms. Fama Francisco is Chief Executive Officer - Baby and Feminine Care of the Company. Fama Francisco is the CEO of P&G’s global Baby and Feminine Care Sector, serving consumers in nearly 120 countries and responsible for sales, profit, cash, value creation, innovation, communication, selling and supply chain. She has a global track record of leading successful businesses across developed and developing markets, brand building, innovation and operations. Under Fama’s leadership, the company accelerated the expansion of Always Discreet, P&G’s first major new category entry in a decade. She championed the global expansion of the iconic Always #LikeAGirl female empowerment campaign, recognized globally with more than 120 industry awards for all aspects of brand building. Fama joined P&G in 1989 as a sales manager in the Philippines, the first female to be hired into that role. From there, she held roles in Hair Care, Cosmetics, Baby and Feminine Care businesses, as well as global and upstream Baby Care innovation. Fama led North America Baby Care, growing the category and achieving category share leadership for the first time in 20 years, prior to being named President, Global Feminine Care in 2015. She was appointed President, Global Baby Care and Baby & Feminine Care Sector in 2018. As a leader, Fama is known for inspiring and motivating multifunctional teams to work together toward a higher goal. The first Asian female president in P&G, Fama is passionate about empowering girls and women to build confidence and pursue their goals.

Shailesh Jejurikar

Mr. Shailesh G. Jejurikar is Chief Executive Officer - Fabric and Home Care of the Company. Mr. Shailesh Jejurikar is the Chief Executive Officer of Procter & Gamble’s largest business sector, Fabric & Home Care, which includes many of P&G’s most iconic brands: Tide, Ariel, Downy, Gain, Febreze, Swiffer—and represents about one-third of total company sales and net earnings. In this role, Shailesh is responsible for delivering top and bottom line growth through innovation [R&D), a synchronized E2E supply chain, brand-building and sales. Shailesh has had an extensive career at P&G, spanning multiple businesses (Health & Beauty Care, Home Care, Fabric Care and P&G Professional) in both developed and developing regions (North America, Europe, Asia and Africa). He has consistently delivered strong business results in every market and on every business, enabled via his deep experience of growing brands locally, regionally, globally and across service industries, together with his passion for brand building. He has the unique ability of identifying growth possibilities. Shailesh is a driven brand-builder; he is consumer-centric, a passionate innovator and has a healthy discontent for the status quo. During his last three years in Fabric Care, he has transformed the business, connecting the dots between consistent, focused strategies and excellence in execution to drive top and bottom line growth—tripling the rate of growth. As executive sponsor for global sustainability, Shailesh is actively driving P&G’s “a force for good and a force for growth” vision to ensure our sustainability goals are fully integrated into the dayto-day business to enable—and to inspire—positive impact on the environment and society while creating value for the company, consumers and shareholders.

Henry Karamanoukian

Mr. Henry Karamanoukian is President, Go-to-Market, China and Hair Care, Greater China of the Company. Mr. Henry Karamanoukian leads P&G’s go-to-market operations in China and the Hair Care category in Greater China, P&G’s largest market outside North America. He has responsibility for sales, supply chain and market strategy & planning, as well as growing P&G’s iconic hair care brands, including Pantene, Head & Shoulders, VS and Rejoice. This is Henry’s third assignment in China. From 2006 to 2010, he managed China’s sales organization. Since his return in 2016, he has been leading go-to-market innovation to win sustainably in this rapidly evolving market. In early 2019, Henry assumed additional responsibility for Greater China Hair Care, one of the company’s largest categories in the region. Henry is a one of P&G’s most globally experienced executives, having worked in all of the company’s major markets around the world—including several top countries in North America, Europe, Asia and the Middle East. Henry joined P&G in 1987 as a sales representative in New York. His extensive experience spans several generations and formats of retail, as well as commercial leadership across our portfolio of categories and brands. Prior to his return to China, Henry served as president of P&G Canada and chief sales officer for P&G North America. Henry is an inspiring leader, a well-respected industry partner and a valued business builder in the most challenging environments. He is passionate about sharing best practices between east and west to accelerate innovation and improve overall performance. He speaks several languages, including English, Arabic and French, and has been active in numerous charitable organizations and industry associations around the world.

R. Alexandra Keith

Ms. R. Alexandra Keith is Chief Executive Officer - Beauty of the Company. As the only female CEO of a top-10 beauty company, Alex leads one of the world’s most valuable beauty businesses, with a multi-billion-dollar portfolio of iconic brands like Pantene, Olay, Head & Shoulders, SK-II, Herbal Essences, Secret, Old Spice and Safeguard. A life-long brand builder, Alex is the architect of many memorable marketing campaigns and product innovations that have redefined businesses. A degreed chemical engineer, Alex joined P&G in 1989 in manufacturing as a product supply manager, before moving into marketing six years later. These supply chain roots, combined with an innate creativity, have distinguished Alex as a visionary leader who continuously pushes the boundaries of innovation while still driving the focus and discipline necessary to achieve sustained results. Responsible for sales, profit, selling, supply, innovation and communications for P&G’s global Beauty sector, Alex has a reputation as a game-changer who transforms categories and businesses. She led the reinvention of Old Spice; created Olay Complete moisturizer—a catalyst for daily use of facial sunscreen; created a new category; introduced women to a prescriptionlevel antiperspirant with the launch of Secret Clinical Strength; and spearheaded the awardwinning launches of Tide Pods and Downy Unstopables—which created new categories and revolutionized the modern laundry experience. A contributor to, and advocate for, P&G’s #WeSeeEqual program since its inception, Alex has an obvious and effective passion for developing, leading, and working with diverse people and teams.

Juan Posada

Mr. Juan Fernando Posada is President - Latin America Selling and Market Operations of the Company. Mr. Juan Fernando is responsible for P&G’s business in Latin America, home to more than 500 million consumers, with on-the-ground operations in 11 countries, 17 manufacturing plants and 12,000+ employees. He leads a team of country and category leaders focused on serving the Latin American consumer with superior brands and products, and works closely with retail partners to grow categories in which we participate—ensuring our brands are present everywhere consumers shop. Juan Fernando joined P&G in 1989 as a financial analyst for our Laundry and Hair Care businesses in Colombia. He has experience across P&G’s broad portfolio of brands and has held a variety of positions in the LA region, including Venezuela, Chile and Panamá, and in the United States. He was appointed president of P&G Latin America, in September 2015. Prior to that, he held the position of vice president of P&G’s pacific cluster (Colombia, Chile, Peru), and brand building function, Latin America. Juan Fernando is passionate about developing talent at P&G and about the company’s citizenship efforts, especially community impact and gender equality programs, such as P&G’s Children’s Safe Drinking Water and Born Learning—both designed to improve children’s development; and launching recently a fellowship program with young women with Vital Voices.

Matthew Price

Mr. Matthew S. Price is President - Greater China Selling and Market Operations of the Company. Mr. Matthew is responsible for P&G’s business in Greater China, the company’s biggest priority outside of North America. He works with leaders of P&G’s business units to deliver superior innovations for the increasingly demanding Chinese consumer—at a speed matching the rapid market growth in the region. Externally, Matthew works with retail partners to deliver superior shopper moments and customer value. Under his leadership, P&G China organized e-Commerce as a separate business unit quintupling sales obrt five years, through 2019. Matthew joined P&G in 1987 as an assistant brand manager for Vicks in the U.K. His experience spans P&G’s portfolio of brands and he has held a variety of geographic leadership positions for developing markets. Matthew has lived and worked in Greece, Romania, Switzerland, Russia—and now China. He was appointed president, Greater China in January 2015. Prior to that, Matthew was president for Baby Care for Europe, Middle East and Africa. Matthew is passionate about change management and go-to-market excellence, as well as sports activities that challenge his comfort zone. He is tough-minded and decisive with a great sense of humor.

Sundar Raman

Mr. Sundar G. Raman is President - Fabric Care, North America and P&G Professional, Global of the Company. Mr. Sundar Raman is president of P&G’s North American (NA) Fabric Care and global Professional businesses, managing a portfolio of over $7.5 Billion in sales. In Fabric Care, Sundar leads P&G’s flagship business of iconic brands such as Tide, Downy and Gain, enabling the lives of millions of people to revolve a little less around their laundry. P&G Professional serves foodservice, building, cleaning and maintenance industries across 39 countries with some of the world’s most trusted cleaning products. As an enthusiastic innovator and change instigator, Sundar transforms opportunities into inspiring results and energized organizations. Sundar began his P&G career as a market analyst in India in 1998 and soon moved to the United States where he worked in a variety of roles, from business intelligence to marketing in P&G Beauty. In 2008, he joined NA Fabric Care to lead innovation and marketing, subsequently becoming general manager. A visionary leader with broad expertise and a passion for innovation, Sundar has led a sustained track record of great results, including NA Fabric Care’s unprecedented multi-year growth to record sales and profits, and key innovations, such as Tide Pods and Downy Unstopables. The results of his high creative bar have been recognized externally by numerous awards such as Black Pencil, a series of Cannes Lions and Clio. He continues to shape the future of the business through initiatives, such as the recent expansion into laundry services and the transformation of media planning and buying.

Mindy Sherwood

Ms. Mindy Sherwood is President, Global Walmart of the Company. Ms. Mindy Sherwood Mindy leads the team responsible for Walmart—P&G’s largest and most important global business. With her passionate engagement and high level of accountability, P&G’s Walmart business has been an engine of growth under Mindy’s leadership. Prior to Walmart, Mindy held numerous roles spanning categories, geographies, and customers. She oversaw P&G’s Nordics’ business from Stockholm, and led Central Europe Operations while in Budapest. She’s worked in categories from Beauty to Baby & Family Care to Food & Beverage—and has also directed P&G’s business with Kroger. Mindy is a champion for building and leveraging high performance end-to-end organizations. She is passionately involved in diversity and inclusion programs, strengthening manager relationships, and developing people. Her leadership philosophy is about bringing to life a culture where all can be their best in the arena every day. Mindy is a native of Michigan and enjoys hiking, mountain biking, community service and reading. She and her husband, Marc, have two children, and reside in Northwest Arkansas.

Markus Strobel

Mr. Markus Strobel is President - Skin & Personal Care of the Company. Mr. Markus Strobel is responsible not only for one of the fastest-growing business units in P&G, but also for navigating the challenges of a highly-specialized marketplace and bringing true utility of products to all consumers. Presiding over a diverse portfolio of industry-leading and emerging brands—including SK-II, Olay, Snowberry, Safeguard, Old Spice, Secret, Native and Ivory—Markus has been instrumental in upending traditional paradigms of beauty and personal care through models that leverage technology to make products accessible to more consumers. Markus started at P&G in 1991 in Home Care and quickly transitioned to Beauty & Grooming, where he has established brands across fine fragrances, hair care, grooming and skin care. Following the tremendous turn-around of SK-II from a multi-year decline to sustained growth— to ultimately become Asia’s #1 prestige skin care brand—he was appointed to his current post in 2017. Under his leadership, the global Skin & Personal Care business significantly accelerated to achieve disproportionate growth. Markus’ unique approach to brand building is informed by a passion for the study of human behavior, the latest in technological applications and an understanding that brands can only succeed when they are constructively disruptive. Through his experience, creativity and lateral thinking, Markus has helped to change the rules of the beauty and personal care industry, and has established himself as a thought leader in meeting the evolving needs of today’s—and tomorrow’s—beauty consumer.

Magesvaran Suranjan

Mr. Magesvaran Suranjan is President – Asia Pacific, Middle East and Africa of the Company.

Loic Tassel

Mr. Loic Tassel is President - Europe of the Company. Mr. Loïc Tassel leads P&G’s business across 57 countries in Europe, serving more than 850 million consumers. He is responsible for nearly a quarter of company sales and profit and one-third of P&G’s global workforce, operating across 33 P&G manufacturing sites and four global research and development centers in the region. Loïc leverages his knowledge of consumers, customers, competitors and the dynamic retail environment to lead P&G’s rapidly growing e-commerce business in the region, and to drive new models of responsible and sustainable consumption in Europe across the company’s operations, products and packaging. Since joining P&G in 1988 as an assistant brand manager in France, Loïc has spent his career developing winning organizations, building global brands and growing businesses across P&G’s brand portfolio and global operations. Prior to his current role, Loïc served as vice president for Shave Care in Europe and India, Middle East and Africa, leading one of P&G’s biggest businesses worth more than $2.5 billion in revenue across 135 countries.

Carolyn Tastad

Ms. Carolyn M. Tastad is Group President - North America and Chief Sales Officer of the Company. Ms. Tastad began her P&G career in 1983. She has deep experience leading sales and market development organizations for P&G businesses in the U.S., Canada, Europe and globally, and has worked in a range of businesses including deep experience in Health and Beauty.

M. Tracey Grabowski

Ms. M. Tracey Grabowski is Chief Human Resource Officer of the Company.

Valarie Sheppard

Ms. Valarie L. Sheppard is Controller and Treasurer and Executive Vice President - Company Transition Leader of the Company.

Monica Turner

Ms. Monica Turner is Senior Vice President - Sales, North America of the Company. Ms. Monica Turner leads Sales for P&G’s business in North America, which is the company’s largest and most profitable region and home to many of P&G’s largest retail customers. She works closely with many of these customers, and with the Sales teams in each of P&G’s business units, to develop winning plans that provide superior and sustainable consumer and retailer value. She is also responsible for transforming Sales capability and talent to lead in today’s dynamic retail environment. Monica joined P&G in 1987, and has served in sales, strategy and planning roles across nearly all of P&G’s business units. She is a diversity and inclusion leader within the company, the consumer goods industry, and across the Cincinnati community where P&G is headquartered. She serves on P&G’s Corporate Women’s Leadership Team, as Vice Chair for the Network of Executive Women (NEW), and as a member of the Catalyst Advisory Board, as well as board positions with the University of Cincinnati, the Greater Cincinnati YWCA, and the Mercy Hospital System in Cincinnati. In 2017, Monica received the Visionary Leadership Award from Working Mother Magazine and was recognized as a Woman of Excellence by the National Association of Female Executives. Monica is a member of Delta Sigma Theta Sorority.

Shelly McNamara

Ms. Shelly McNamara is Chief Diversity & Inclusion Officer, Senior Vice President - Human Resources of the Company. Ms. Shelly is responsible for leading strategies to make P&G one of the most innovative, diverse, and inclusive companies in the world. As a seasoned Human Resources leader, she actively champions diversity and inclusion—driving strategic and tactical shifts in talent systems to build a pipeline of outstanding and diverse talent. She has also served as a leader of the company’s LGBT+ affinity group and is an active member of P&G’s Corporate Women’s Leadership Team. Shelly joined P&G in 1985 as a sales representative for the company’s food division. She has spent 25+ years in Human Resources, with responsibility for a full range of HR work. She has deep expertise in organization development, change management and transformation, employee relations, and executive staffing and development. Shelly has served some of the company’s largest businesses in this capacity—and currently leads these efforts for P&G’s corporate functions. Shelly is well regarded as an organization strategist who drives meaningful business results through thoughtful choices and caring leadership. She is business and people focused, results oriented, and widely recognized for the trusting, collaborative relationships she builds.

Javier Polit

Mr. Javier Polit is Chief Information Officer of the Company. Mr. Javier Polit leads Information Technology, a global organization focused on harnessing data and analytics and artificial intelligence to drive top- and bottom-line growth while better serving consumers, customers and employees. Since joining P&G as Chief Information Officer in 2017, Javier has overseen an unprecedented investment in IT by the company, underscoring the critical nature of technology in growing and protecting P&G’s business and delivering connected products that improve everyday life. He is focused on building an industry-leading organization and is responsible for the infrastructure and platforms (supply chain, global sales, etc.), information security and data and analytics used in the research, production, shipping, and marketing of our products and in the collecting, transferring, storing and processing of consumer, customer, employee, vendor and investor information. Javier, who was born in Ecuador, is a global technology thought leader with strong commercial acumen. Prior to joining P&G, he held C-suite and executive-level positions at The Coca-Cola Company, Nations Bank and Office Depot. Outside of P&G, Javier serves on several advisory boards and lends his leadership and support to many philanthropic organizations.

Craig Buchholz

Mr. Craig Buchholz J.D. is Chief Communications Officer and Vice President – Communications, Personal Health Care and Oral Care of the Company. Mr. Craig Buchholz is charged with building and protecting the reputation of P&G and the company’s portfolio of iconic brands. Under his leadership, the Global Communications team contributes to the P&G growth strategy by delivering communications superiority aimed at framing the company’s narrative with consumers and key stakeholders. He oversees all elements of communications, including: media relations, policy; financial; crisis; and employee. Beyond core corporate and brand communications work, Craig also shapes and leads the company’s citizenship work, driving P&G’s aspiration to be “a force for good and a force for growth in the world.” Craig joined P&G after leading communications organizations and projects at companies such as Merck, Johnson & Johnson, and Pharmacia. His background spans nearly every element of communications, with roles and experiences to drive corporate reputation, build brands, manage issues, strengthen stakeholder relationships, and empower complex global teams. Craig seeks to constructively challenge the status quo—not simply for the sake of change—but to accelerate how the communications function can help a company deliver on its mission.

Philip Duncan

Mr. Philip J. Duncan is Chief Design Officer of the Company. Mr. Phil Duncan leads P&G’s global Design discipline in transforming the strategies of the company’s ten product categories into superior, holistic consumer experiences. Working seamlessly from innovation to execution, his organization applies design thinking and technical expertise to all aspects of package, product, retail, digital and environment design. Phil is also a key leader in P&G’s Olympics program, and in P&G Ventures, an entrepreneurial group within P&G that works with internal and external innovators and entrepreneurs to create new brands, technologies and business models. Phil began his career at P&G in brand management in 1991, working on several brands in the Hair Care category. He joined Landor Associates, a major branding and design consultancy, in 1995—eventually becoming Managing Director of the Chicago and Cincinnati offices, and building Cincinnati into the largest office in the Landor network. Phil then became President, Landor Europe and Middle East in 2006, and led a network of more than eight offices to record levels of revenue and profitability. Phil returned to P&G in 2008, where he was appointed the company’s Chief Design Officer. He and his talented team of world-class design thinkers and practitioners share a passion for elevating P&G brands to icons.

Kathleen Fish

Ms. Kathleen B. Fish is Chief Research, Development and Innovation Officer. Ms. Fish joined P&G in 1979 and has led R&D teams in most of P&G's leading core categories over her 34-year career, including Baby Care, Hair Care and Fabric Care. Most recently, she led the R&D team behind the launch of Tide Pods and Downy Unstopables.

Julio Nemeth

Mr. Julio N. Nemeth is Chief Product Supply Officer of the Company. Mr. Julio leads P&G’s global Product Supply organization, which includes procurement, engineering, manufacturing, customer service, quality, distribution, and innovation program management—and approximately 58,000 employees, 115 manufacturing plants, and 200 distribution centers around the world are all focused on bringing irresistibly superior products to the world’s consumers. Julio joined P&G in 1990 as a site engineer for our Beauty business in Brazil. He quickly gathered experience in engineering, plant and business operations, and product supply —and has experience with P&G businesses around the world, facilitated by his fluency in four languages. Julio was elected President, Global Business Services, in 2015. Julio blends his depth of experience with a warm, direct, and highly pragmatic approach, and passionately sponsors P&G’s People with Disabilities network.

Marc Pritchard

Mr. Marc S. Pritchard is Chief Brand Officer of the Company.

Kirti Singh

Mr. Kirti Singh is Chief Analytics and Insights Officer of the Company. Mr. Kirti Singh leads P&G’s global Consumer Market Knowledge (CMK) organization and Analytics and Insights group in leveraging cutting-edge data, analytics, behavioral science and visualization to discover consumer, shopper and market insights—and transform them into actionable outputs that drive growth of P&G’s global product portfolio. Under Kirti’s leadership, CMK has become an invaluable partner in shaping the direction of our ten product categories to grow brands, guide strategies and portfolio choices, and design in-market executions. Since joining P&G in 1993 as a CMK manager in India, Kirti has held numerous leadership positions across P&G businesses, including Beauty Care, Feminine Care, Health Care and Grooming. He has worked across many geographies including India, China, Singapore and the U.S. Kirti serves as executive sponsor of the Young William Cooper Procter Society, an organization of newer employees whom, in the spirit of P&G's second President and community philanthropist, volunteer in local communities, develop relationships with peers, and hone leadership skills. Outside of P&G, Kirti lends his expertise to academia and the public sector to foster development in the areas of consumer insights and research.

Deborah Majoras

Ms. Deborah Platt Majoras is Chief Legal Officer, Secretary of the Company. Ms. Majoras was Chairman of the Federal Trade Commission from 2004 until joining the Company in 2008.

Walter McNerney

Mr. Walter James McNerney Jr. is Lead Independent Director of the Company. Mr. McNerney is a Senior Advisor at Clayton, Dubilier & Rice, LLC (a private equity investment firm). He retired as Chairman of the Board of The Boeing Company (aerospace, commercial jetliners and military defense systems) in 2016. He was President of The Boeing Company from 2005 to 2013, Chief Executive Officer from 2005 to 2015, and Chairman of the Board from 2005 to 2016. From 2001 to 2005, Mr. McNerney was Chairman and CEO of 3M Company (a global technology company). Prior to his appointment as CEO of 3M Company, Mr. McNerney was employed by General Electric for nearly twenty years, where he held positions of increasing responsibility. He was a director of International Business Machines Corporation from 2009 to 2018. Mr. McNerney brings a wealth of Leadership, Strategy, and Risk Management and Digital, Technology, and Innovation experience to the Board from his roles as CEO of Boeing and 3M, both large, International companies. In addition, Mr. McNerney’s experience revitalizing Boeing during his tenure as CEO uniquely qualifies him to advise the Board on the Company’s overall strategic direction. Additionally, Mr. McNerney contributes significant Corporate Governance experience to the Board, having served as Chairman and CEO of two public companies, as the Company’s Lead Director since 2007, and as a Director of IBM.

Francis Blake

Mr. Francis S. Blake J.D. is an Independent Director of the Company. Mr. Blake is the former Chairman of the Board and Chief Executive Officer of The Home Depot, Inc. (a national retailer). He served as the Chairman of the Board from 2007 to 2015 and as Chief Executive Officer from 2007 to 2014. He previously served as a Director of Southern Company (a super-regional energy company) from 2004 to 2009. Mr. Blake has been a Director of Delta Airlines since 2014 and was appointed non-executive Chairman of the Board in 2016. He has been a Director at Macy’s, Inc. since 2015. Mr. Blake’s former role as Chairman and CEO of Home Depot, where he successfully rebuilt Home Depot’s retail strategy and culture during a weak housing and job market, provides him with extensive Consumer Industry/Retail and Marketing knowledge as well as Leadership, Strategy, and Risk Management skills, which Mr. Blake draws upon to give the Board better insight into the evolving marketing practices in the retail consumer industry and the actions necessary to advance the Company’s strategy and culture. In addition to the strong Corporate Governance skills that Mr. Blake developed through his experience on other public company boards, including as non-Executive Chairman of Delta Airlines’ Board and chair of its Corporate Governance Committee, he also contributes his significant Government/Regulatory experience to the Board, having previously served as General Counsel for the U.S. Environmental Protection Agency, Deputy Counsel to Vice President George H. W. Bush, and Deputy Secretary for the U.S. Department of Energy.

Angela Braly

Ms. Angela F. Braly J.D. is an Independent Director of the Company. Ms. Braly is the former Chair of the Board, President and Chief Executive Officer of WellPoint, Inc. (a healthcare insurance company), now known as Anthem, Inc. She served as Chair of the Board from 2010 to 2012 and as President and Chief Executive Officer from 2007 to 2012. She previously served as Executive Vice President, General Counsel, and Chief Public Affairs Officer of WellPoint from 2005 to 2007, and President and Chief Executive Officer of Blue Cross Blue Shield of Missouri from 2003 to 2005. Ms. Braly is also a co-founder of The Policy Circle, a nonprofit promoting civic engagement and public policy thought leadership among women. Ms. Braly has been a Director of Lowe’s Companies, Inc. since 2013, Brookfield Asset Management since 2015, and ExxonMobil Corporation since 2016. Ms. Braly’s diverse Leadership, Strategy, and Risk Management experience at WellPoint enables her to provide valuable insight about risk management and governance matters, particularly as it pertains to the Consumer Industry/Retail sector, to the Board. Additionally, her role as General Counsel and Chief Public Affairs Officer for WellPoint, where she was responsible for the company’s government relations, public policy development, social responsibility, and corporate governance initiatives, her experience on other public company boards, and her ongoing engagement in public policy matters enable her to bring significant Corporate Governance expertise and Government/Regulatory skills to the Board, which is critical during current times of political and economic uncertainty.

Amy Chang

Ms. Amy L. Chang is an Independent Director of the Company. Ms. Chang is Senior Vice President and General Manager of the Collaboration Technology Group at Cisco Systems, Inc. (a networking technology company). She is the founder and former Chief Executive Officer of Accompany, Inc. (a relationship intelligence company), a position she held from 2013 to 2018. She previously held positions of increasing responsibility at Google, Inc. from 2005 to 2012, most recently serving as Global Head of Product, Google Ads Measurement and Reporting. Prior to joining Google, she held product management and strategy positions at eBay, Inc. and served as a consultant with McKinsey & Company, specializing in semi-conductors, software, and services. Ms. Chang was a Director of Cisco Systems, Inc. from 2016 to 2018, a Director of Informatica from 2012 to 2015, a Director of Splunk, Inc. from 2015 to 2017, and a member of Target Corporation’s Digital Advisory Council from 2013 to 2016. Ms. Chang’s extensive Digital, Technology, and Innovation and Marketing experience, both as a digital startup founder and head of product at Google Analytics, uniquely situates her to provide important insights to the Board about digital industry trends, evolving marketing practices and data analytics. Additionally, as Senior Vice President and General Manager at Cisco, running a global team at an enterprise with a significant global footprint and supply chain, and as the founder and CEO of a digital startup company, Ms. Chang’s Leadership, Strategy, and Risk Management experience in a fast-paced environment gives her critical perspective on understanding consumers and driving innovation.

Scott Cook

Mr. Scott D. Cook is an Independent Director of the Company. Mr. Cook is Chairman of the Executive Committee of the Board of Intuit Inc. (a software and web services company). He co-founded Intuit, the maker of business and financial management technology solutions, including QuickBooks, Quicken, and TurboTax, in 1983 and has served in various capacities since its founding. He served as President and Chief Executive Officer of Intuit from 1983 to 1994 and as Chairman of the Board from 1993 through 1998. Mr. Cook also served on the Board of eBay Inc. from 1998 to 2015. Mr. Cook has been a leader in the technology industry for more than 30 years. As co-founder of a global consumer-facing technology company, he has driven innovation and significant growth. Mr. Cook was one of the first to apply techniques from consumer product marketing to software, including in-home consumer research, and has continued to guide his company into new businesses as technology, consumer needs, and business models have evolved. Mr. Cook uses his wealth of Leadership, Strategy, and Risk Management, Consumer Industry/Retail and Marketing experience to provide the Board with unique insight on the Company’s business operations and plans for strategic growth. He also brings valuable Digital, Technology, and Innovation experience, including as an early catalyst for applying lean startup methods in a larger enterprise. Mr. Cook draws upon these experiences to guide and foster innovation at the Company, in part through additional strategic meetings with Company leaders, and to provide the Board with important perspective on commercial and technology issues.

Joseph Jimenez

Mr. Joseph S. Jimenez is an Independent Director of the Company. Mr. Jimenez is Co-Founder and Managing Partner of Aditum Bio (a biotech venture fund that launched in July 2019). He is the former Chief Executive Officer of Novartis AG (global healthcare company), a position he held from 2010 to 2018. Prior to this role, he held several other senior positions at Novartis from April 2007 to 2010, as well as various leadership roles at H. J. Heinz Company in Europe and North America from 1999 to 2006 and at ConAgra Foods from 1993 to 1998. He was also an Advisor to the Blackstone Group L.P. from 2006 to 2007. Mr. Jimenez has been a Director of General Motors since 2015. He was a Director of Colgate-Palmolive from 2010 to 2015. Mr. Jimenez’s demonstrated track record of International business Leadership, Strategy, and Risk Management and the Digital, Technology, and Innovation experience he gained through his role as CEO of Novartis and other roles at a range of Consumer Industry/Retail companies, such as H.J. Heinz and ConAgra, enables him to provide unique perspective to the Board on commercial, innovation, Marketing, and strategic issues. The Board also benefits from Mr. Jimenez’s extensive knowledge of the healthcare industry, particularly as the Company works to integrate Merck KGaA’s Consumer Health Business.

Terry Lundgren

Mr. Terry J. Lundgren is an Independent Director of the Company. Mr. Lundgren is an Operating Partner of Long-Term Private Capital (a BlackRock private equity fund) and the former Chairman and Chief Executive Officer of Macy’s, Inc. (a national retailer that includes Macy’s, Bloomingdale’s, and Blue Mercury, and operates one of the largest online retail businesses in the U.S.), a position he held from 2003 to 2017. Mr. Lundgren then served as Executive Chairman and Chairman of the Board of Macy’s, Inc. from 2017 to 2018. From 2003 to 2014, he also held the title of President of the company. He was a Director of Kraft Foods Group from 2012 to 2015. Earlier in his career, Mr. Lundgren was Chairman and CEO of Neiman Marcus. Mr. Lundgren has extensive Marketing experience, including merchandising, digital and in-store execution, as well as Leadership, Strategy, and Risk Management experience, which he garnered from over 35 years working in the retail Consumer Industry, including 20 combined years as CEO of Neiman Marcus and subsequently Macy’s. During his tenure at Macy’s, Mr. Lundgren also gained significant experience in acquisitions and integration. His extensive retail career enables him to contribute his deep knowledge of the evolving consumer and retail landscape, plus his broad experience with dynamic marketing practices, including digital marketing, to the Board.

Nelson Peltz

Mr. Nelson Peltz is an Independent Director of the Company. Mr. Peltz has served as the Chief Executive Officer and Founding Partner of Trian Fund Management, L.P. (an investment management firm) since its formation in 2005. He previously served as Chairman and Chief Executive Officer of Triarc Companies, Inc., the predecessor to The Wendy’s Company, from 1993 to 2007, which owned Arby’s Restaurant Group, Inc. and the Snapple Beverage Group. He also served as Chairman and Chief Executive Officer of Triangle Industries, Inc., the parent company of American National Can Company, from 1983 to 1988. He has been a Director of Legg Mason, Inc. since 2019, having previously served as a Director from 2009 to 2014. He has also been a Director of Sysco Corporation since 2015, The Madison Square Garden Company since 2015, and The Wendy’s Company since 2007, where he serves as non-executive Chairman. He was a Director of Mondelez International, Inc. from 2014 to 2018, MSG Networks Inc. from December 2014 to September 2015, Ingersoll-Rand from 2012 to 2014, and H. J. Heinz Company from 2006 to 2013. Mr. Peltz’s more than 40 years of business and investment experience and over 20 years of service as the chairman and chief executive officer of public companies enables him to bring significant and diverse Consumer Industry/Retail, Marketing and Leadership, Strategy, and Risk Management experience to the Board. His service on multiple Board governance committees provides Mr. Peltz with substantial Corporate Governance experience. As a result of his role at Trian, Mr. Peltz brings extensive Finance skills and an institutional investor perspective, including strong relationships in the investment community, to the Board and uses his unique perspective to provide the Board with critical insight on the Company’s business operations and issues the Company faces.

Margaret Whitman

Ms. Margaret C. Whitman is an Independent Director of the Company. Ms. Whitman is the Chief Executive Officer of Quibi (mobile media company), a position she has held since 2018. She was President and Chief Executive Officer of Hewlett Packard Enterprise (a multinational information technology enterprise) from 2015 to 2017. Prior to her role at Hewlett Packard Enterprise, she was President and Chief Executive Officer of Hewlett-Packard Company from 2011 to 2015, as well as Chairman of the Board from 2014 to 2015. She served as President and Chief Executive Officer of eBay Inc. from 1998 to 2008. She has been a Director of Dropbox since 2017. Ms. Whitman served as a Director of Hewlett Packard Enterprise from 2015 to 2018, DXC Technology in 2017, and Zipcar, Inc. from 2011 to 2013 and as Chairman of the Board of HP Inc. from 2015 to 2017. She also served as a Director of the Company from 2003 to 2008, having resigned in preparation for her 2010 California gubernatorial bid. Ms. Whitman’s roles as CEO of Hewlett Packard Enterprise, Hewlett-Packard Company, and eBay provides her extensive Consumer Industry/Retail and Digital, Technology, and Innovation experience, enabling her to contribute valuable perspective to the Board in these areas. Ms. Whitman uses her considerable Leadership, Strategy, and Risk Management experience gained in her past management roles to provide the Board with significant insight into the Company’s priorities and strategic plans for growth.

Patricia Woertz

Ms. Patricia A. Woertz is an Independent Director of the Company. Ms. Woertz is the former Chairman of the Board and Chief Executive Officer of Archer Daniels Midland Company (“ADM”) (agricultural processors of oilseeds, corn, wheat, etc.), where she joined in 2006 as Chief Executive Officer and President and was named Chairman in 2007. Ms. Woertz retired as Chief Executive Officer of ADM in 2015 and as Chairman in 2016. Prior to joining ADM, Ms. Woertz was with Chevron Corp. for 29 years and retired as EVP Global Downstream. She began her career as a certified public accountant with Ernst & Ernst. Ms. Woertz has been a Director of 3M Company since 2016. She was a Director of Royal Dutch Shell plc from 2014 to 2017. With broad executive experience at Chevron and ADM, including as CEO of ADM, and having started her career as a CPA, Ms. Woertz contributes a valuable mix of International and Marketing experience and Finance expertise, enabling her to provide critical perspective on operational and financial aspects of the Company, including accounting and corporate finance matters. Additionally, Ms. Woertz’s experience as an executive of public companies and a director on other public company boards provides her with significant Leadership, Strategy, and Risk Management skills and Corporate Governance experience from which she draws to provide a broad perspective on governance matters and issues facing public companies.