CORPORATE & COMPANY OPERATIONS

A.G. Lafley

Chairman of the Board and Chief Executive Officer

Susan E. Arnold

President — Global Business Units

Robert A. McDonald

Chief Operating Officer

Clayton C. Daley, Jr.

Vice Chairman and Chief Financial Officer

Moheet Nagrath

Global Human Resources Officer

Bruce Brown

Chief Technology Officer

R. Keith Harrison, Jr.

Global Product Supply Officer

Steven W. Jemison

Chief Legal Officer and Secretary

Mariano Martin

Global Customer Business Development Officer

Charlotte R. Otto

Global External Relations Officer

Filippo Passerini

President — Global Business Services and Chief Information Officer

Marc S. Pritchard

Global Marketing Officer

Jon R. Moeller

Vice President and Treasurer

Valarie L. Sheppard

Vice President and Comptroller

GLOBAL OPERATIONS

Werner Geissler

Vice Chairman — Global Operations

Deborah A. Henretta

Group President — Asia

Laurent L. Philippe

Group President — Central & Eastern Europe, Middle East & Africa

Steven D. Bishop

President — North America

Giovanni Ciserani

President — Western Europe

Daniela Riccardi

President — Greater China

Jeffrey K. Schomburger

President — Global Wal-Mart Team

Jorge A. Uribe

President — Latin America

GLOBAL BEAUTY & GROOMING

Edward D. Shirley

Vice Chairman — Global Beauty & Grooming

Charles V. Bergh

Group President — Global Personal Care

Christopher de Lapuente

Group President — Global Hair Care

Juan Pedro Hernandez

President — Braun

Virginia C. Drosos

President — Global Personal Beauty

Robert Jongstra

President — Global Professional Care

Hartwig Langer

President — Global Prestige Products

GLOBAL HEALTH & WELL-BEING

Robert A. Steele

Vice Chairman — Global Health & Well-Being

Melanie Healey

Group President — Global Feminine & Health Care

Charles E. Pierce

Group President — Global Oral Care

John P. Goodwin

President — Global Snacks & Pet Care

Jamie P. Egasti

President — Coffee

Thomas M. Finn

President — Global Health Care

GLOBAL HOUSEHOLD CARE

Dimitri Panayotopoulos

Vice Chairman — Global Household Care

Jorge S. Mesquita

Group President — Global Fabric Care

Martin Riant

Group President — Global Baby Care

David S. Taylor

Group President — Global Home Care

Mark Bertolami

President — Duracell

Mary Lynn Ferguson-McHugh

President — Family Care

Sharon J. Mitchell

Senior Vice President — Research & Development, Global Fabric Care

The following company officers have announced their intention to retire during the 2008/09 fiscal year:

Ravi Chaturvedi

President — Northeast Asia

G. Gilbert Cloyd

Chief Technology Officer

James R. Stengel

Global Marketing Officer