Robert A. McDonald

Chairman of the Board, President and Chief Executive Officer

GLOBAL OPERATIONS

Werner Geissler

Vice Chairman Global Operations

Deborah A. Henretta

Group President – Asia

Shannan Stevenson

President – Greater China

Laurent L. Philippe

Group President – CEEMEA

Melanie L. Healey

Group President – North America

Giovanni Ciserani

President – Western Europe

Jorge A. Uribe

President – Latin America

Jeffrey K. Schomburger

President – Global Wal-Mart Team

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

Mary Lynn Ferguson-McHugh

President – Family Care

Mark Bertolami

President – Duracell

GLOBAL BEAUTY & GROOMING

Edward D. Shirley

Vice Chairman Global Beauty & Grooming

Charles V. Bergh

Group President – Global Male Grooming, Beauty & Grooming

Virginia C. Drosos

Group President – Global Female Beauty, Beauty & Grooming

Colleen E. Jay

President – Global Female Beauty, Beauty & Grooming

John P. Goodwin

President – Global Braun, Beauty & Grooming

Robert Jongstra

President – Global Professional Salon,
Beauty & Grooming

Patrice Louvet

President – Global Prestige

GLOBAL HEALTH AND WELL-BEING

Robert A. Steele

Vice Chairman Global Health and Well-Being

Charles E. Pierce

Group President – Global Oral Care

Steven D. Bishop

President – Global Feminine Care

Thomas M. Finn

President – Global Health Care

Daniel S. Rajczak

Senior Vice President – Global Snacks & Pet Care

CORPORATE AND COMPANY OPERATIONS

Bruce Brown

Chief Technology Officer

Shekhar Mitra

Senior Vice President – Corporate R&D, Materials Science & Technology and Global Beauty & Grooming

Robert L. Fregolle, Jr.

Global Customer Business Development Officer

R. Keith Harrison, Jr.

Global Product Supply Officer

Christopher D. Hassall

Global External Relations Officer

Deborah P. Majoras

Chief Legal Officer & Secretary

Jon R. Moeller

Chief Financial Officer

Teri L. List

Senior Vice President & Treasurer

Valarie Sheppard

Senior Vice President & Comptroller and Global Household Care Finance and Accounting

Moheet Nagrath

Global Human Resources Officer

Linda W. Clement-Holmes

Senior Vice President – Global Diversity and Global Business Services

Filippo Passerini

President – Global Business Services & Chief Information Officer

Marc S. Pritchard

Global Brand Building Officer

Philip J. Duncan

Global Design Officer

Joan M. Lewis

Global Consumer & Market Knowledge Officer

Nancy K. Swanson

Vice President – Corporate

The following company officers have announced their intention to retire during the 2010/11 fiscal year:

Steven W. Jemison

Officer on Special Assignment

Christopher de Lapuente

Group President on Special Assignment