Procter & Gamble

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

Chair of the Board, President and Chief Executive Officer of WellPoint, Inc. (healthcare insurance). Director since 2009. Age 50. 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 60. 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 59. 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 54. Member of the Audit and Innovation & Technology Committees.

Robert A. McDonald

Chairman of the Board, President and Chief Executive Officer of the Company. Director since 2009. Also a Director of Xerox Corporation. Age 58.

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 62. Presiding Director, Chair of the Compensation & Leadership Development Committee and member of the Governance & Public Responsibility Committee.

Johnathan A. Rodgers

President and Chief Executive Officer of TV One, LLC (media and communications company). Director since 2001. Also a Director of Comcast and Nike, Inc. Age 66. Member of the Governance & Public Responsibility and Innovation & Technology Committees.

Margaret C. Whitman

Part-time Strategic Advisor to Kleiner, Perkins, Caulfield & Byers (a Silicon Valley venture capital firm). Former President and Chief Executive Officer of eBay Inc. (ecommerce and payments company) from 1998 to 2008. Also a Director of Hewlett Packard Company and Zipcar. Appointed to the Board on February 8, 2011. Age 55. Member of the Compensation & Leadership Development and Innovation & Technology Committees.

Mary Agnes Wilderotter

Chairman of the Board, President 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 56. Member of the Audit and Governance & Public Responsibility 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 58. 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 Grupo PRISA. Age 60. Chair of the Governance & Public Responsibility Committee and member of the Innovation & Technology Committee.