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Procter & Gamble Co (PG.N)

PG.N on New York Stock Exchange

115.01USD
19 Jul 2019
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Summary

Name Age Since Current Position

David Taylor

60 2016 Chairman of the Board, President, Chief Executive Officer

Jon Moeller

54 2017 Vice Chairman of the Board, Chief Financial Officer

Steven Bishop

54 2016 Group President - Global Health Care

Gary Coombe

53 2014 President - Europe Selling and Market Operations

Mary Lynn Ferguson-McHugh

59 2016 Group President - Global Family Care and P&G Ventures

R. Alexandra Keith

50 2017 President - Global Hair Care and Beauty Sector

Charles Pierce

61 2016 Group President - Global Grooming

Juan Posada

56 2015 President - Latin America Selling and Market Operations

Matthew Price

52 2015 President - Greater China Selling and Market Operations

Mohamed Samir

51 2014 President - India, Middle East and Africa (IMEA) Selling and Market Operations

Magesvaran Suranjan

47 2015 President - Asia Pacific Selling and Market Operations

Carolyn Tastad

57 2014 Group President - North America Selling and Market Operations

Mark Biegger

56 2017 Chief Human Resource Officer

Valarie Sheppard

55 2005 Senior Vice President, Comptroller & Treasurer

Kathleen Fish

61 2014 Chief Technology Officer

Marc Pritchard

58 2008 Chief Brand Officer

Jeffrey Schomburger

56 2015 Global Sales Officer

Yannis Skoufalos

61 2011 Global Product Supply Officer

Deborah Majoras

55 2010 Chief Legal Officer, Secretary

Walter McNerney

69 2007 Lead Independent Director

Francis Blake

69 2015 Director

Joseph Jimenez

60 2018 Director

Nelson Peltz

76 2018 Director

Angela Braly

57 2009 Independent Director

Amy Chang

41 2017 Independent Director

Kenneth Chenault

67 2008 Independent Director

Scott Cook

66 2000 Independent Director

Terry Lundgren

66 2013 Independent Director

Margaret Whitman

62 2011 Independent Director

Patricia Woertz

66 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. Mr. Taylor 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 Health & Grooming from 2013 to 2015, Group President-Global Home Care from 2007 to 2013, and President-Global Family Care from 2005 to 2007. He also played a key role in the design of the Company’s portfolio optimization strategy. Mr. Taylor served as a Director of TRW Automotive Corporation from 2010 to 2015. With over 38 years of experience in the Company, holding positions of increasing importance across many regions and businesses, Mr. Taylor brings vast International, Marketing, and Consumer Industry/Retail experience to the Board, which, together with his significant Leadership, Strategy, and Risk Management skills and robust knowledge of the Company, enable him to provide valuable insight to and leadership of the Board and the Company.

Jon Moeller

Mr. Jon R. Moeller is Vice Chairman of the Board, Chief Financial Officer of the Procter & Gamble Company. He has also served as Vice President and Treasurer of the company.

Steven Bishop

Mr. Steven D. Bishop is Group President - Global Health Care of the Company.

Gary Coombe

Mr. Gary A. Coombe is President - Europe Selling and Market Operations of the Company.

Mary Lynn Ferguson-McHugh

Ms. Mary Lynn Ferguson-McHugh is Group President - Global Family Care and Global Brand Creation and Innovation, P&G Ventures of the company. Ms. Ferguson-McHugh was Group President - Europe of the Procter & Gamble Company.

R. Alexandra Keith

Ms. R. Alexandra Keith is President - Global Hair Care and Beauty Sector of the Company.

Charles Pierce

Mr. Charles E. Pierce is Group President - Global Grooming of the Company.

Juan Posada

Mr. Juan Fernando Posada is President - Latin America Selling and Market Operations of the Company.

Matthew Price

Mr. Matthew S. Price is President - Greater China Selling and Market Operations of the Company.

Mohamed Samir

Mr. Mohamed Samir is President - India, Middle East and Africa (IMEA) Selling and Market Operations of the Company.

Magesvaran Suranjan

Mr. Magesvaran Suranjan is President - Asia Pacific Selling and Market Operations of the Company.

Carolyn Tastad

Ms. Carolyn M. Tastad is Group President - North America Selling and Market Operations of the Procter & Gamble Company since February 1, 2014. 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.

Mark Biegger

Mr. Mark F. Biegger is Chief Human Resource Officer of the Company.

Valarie Sheppard

Ms. Valarie L. Sheppard is Senior Vice President, Comptroller & Treasurer of the Procter & Gamble Company. She was First Elected to Officer Position in 2005.

Kathleen Fish

Ms. Kathleen B. Fish is the Chief Technology Officer of the Procter & Gamble Company., since February 1, 2014. 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.

Marc Pritchard

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

Jeffrey Schomburger

Mr. Jeffrey K. Schomburger is Global Sales Officer of the Company.

Yannis Skoufalos

Ms. Yannis Skoufalos is the Global Product Supply Officer of the Procter & Gamble Company. She was First Elected to Officer Position in 2011.

Deborah Majoras

Ms. Deborah Platt Majoras is the Chief Legal Officer, Secretary of the Procter & Gamble 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 December 2013, Chief Executive Officer from 2005 to June 2015, and Chairman of the Board from 2005 to 2016. From 2001 to 2005, Mr. McNerney was 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 importance. He has been a Director of International Business Machines Corporation since 2009. Mr. McNerney brings a wealth of leadership, global, strategy, risk management, and technology experience to the Board. His extensive experience managing large, global manufacturing companies, as well as his insight into government affairs, enable him to advise the Board on a variety of strategic and business matters.

Francis Blake

Mr. Francis S. Blake serves as 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 improve 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.

Joseph Jimenez

Mr. Joseph S. Jimenez has been appointed Director of the Company effective March 1, 2018. Mr. Jimenez is the former Chief Executive Officer of Novartis AG (a global health care 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 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 health care industry, particularly as the Company works to acquire and integrate Merck KGaA’s Consumer Health Business.

Nelson Peltz

Mr. Nelson Peltz has been appointed Director of the Company effective March 1, 2018. 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 and 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 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, Legg Mason, Inc. from 2009 to 2014, MSG Networks Inc. from 2014 to 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, including as chair of the Legg Mason Nominating & Corporate Governance and as a member of Sysco’s Corporate Governance and Nominating Committee, provides Mr. Peltz with substantial Corporate Governance experience. As a result of his role at Trian, which holds approximately 38 million shares of the Company’s common stock, Mr. Peltz brings extensive Finance skills and an institutional investor perspective, including strong relationships in the investment community, to the Board and utilizes his unique perspective to provide the Board with critical insight on the Company’s business operations and issues the Company faces.

Angela Braly

Ms. Angela F. Braly 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 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, and her experience on other public company boards enables 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 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 mix of extensive Digital, Technology, and Innovation and Marketing experience, including as founder and CEO of Accompany and as Global Head of Product, Google Ads Measurement and Reporting, uniquely situates her to provide important insights about digital industry trends, evolving marketing practices and data analytics to the Board. Additionally, as the founder 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.

Kenneth Chenault

Mr. Kenneth I. Chenault is Independent Director of the Company. Mr. Chenault is Chairman and Managing Director of General Catalyst Partners (venture capital firm), a position he has held since 2018. He was Chairman and Chief Executive Officer of American Express Company (a global services, payments, and travel company) from 2001 to 2018. He has been a Director of International Business Machines Corporation since 1998 and Facebook since 2018. Through Mr. Chenault’s more than 37 years of experience, including more than 17 years as CEO, at American Express, a company delivering financial products and services to consumers and businesses around the world, he contributes valuable International and Leadership, Strategy, and Risk Management experience, extensive Finance skills, and a deep understanding of Digital, Technology, and Innovation to the Board, enabling him to provide vital perspective on the Company’s strategic planning and operations. Mr. Chenault also contributes to the Board his substantial Corporate Governance skills garnered from his early legal career and his experience as a director on other public company boards.

Scott Cook

Mr. Scott D. Cook is 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 utilizes 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 to the Innovation & Technology Committee, as well as to the full Board, which he draws upon to guide and foster innovation at the Company and to provide the Board with important perspective on commercial and technology issues.

Terry Lundgren

Mr. Terry J. Lundgren is Independent Director of the Company. Mr. Lundgren is the former Chairman and Chief Executive Officer of Macy’s, Inc. (a national retailer that includes Macy’s, Bloomingdale’s, and Blue Mercury), 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 was 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.

Margaret Whitman

Ms. Margaret C. Whitman is Independent Director of the Company. Ms. Whitman is the Chief Executive Officer of NewTV (mobile video 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 Hewlett Packard Enterprise since 2015 and Dropbox since 2017. Ms. Whitman served as a Director of 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. Over her ten years as CEO of eBay, Ms. Whitman built the company from $4 million to $8 billion in annual revenue, and, as CEO of Hewlett-Packard Company, she stabilized the company’s declining performance and executed a 5-year recovery plan to return the company to growth. Ms. Whitman utilizes 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 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.