Board Composition

To help the Board effectively and efficiently fulfill its responsibilities, four committees deal with specific topics facing P&G.

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.



Francis S. Blake
Former Chairman of the Board and Chief Executive Officer of The Home Depot, Inc. (national retailer). Also a Director of Delta Airlines and Macy’s, Inc. Age 68. Member of the Audit and Governance & Public Responsibility Committees.


Angela F. Braly
Former Chair of the Board, President and Chief Executive Officer of WellPoint, Inc. (healthcare insurance), now known as Anthem. Director since 2009. Also a Director of Lowe’s Companies, Inc., Brookfield Asset Management, and ExxonMobil Corporation. Age 56. Chair of the Governance & Public Responsibility Committee and member of the Audit Committee.


Amy L. Chang
Founder and Chief Executive Officer of Accompany, Inc. (a relationship intelligence company) since 2013. Previously Global Head of Product, Google Ads Measurement and Reporting at Google, Inc. Director since 2017. Also a director of Cisco Systems, Inc. Age 41. Member of the Audit and Innovation & Technology Committees.


Kenneth I. Chenault
Chairman and Managing Partner of General Catalyst Partners (venture capital firm) since February 2018. Former Chairman and Chief Executive Officer of the American Express Company (global services, payments and travel company). Also a Director of International Business Machines Corporation and Facebook. Age 66. 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. Age 65. Chair of the Innovation & Technology Committee and member of the Compensation & Leadership Development Committee.


Joseph Jimenez
Former Chief Executive Officer of Novartis AG (global healthcare company). Also a Director of General Motors. Appointed to the Board effective March 1, 2018. Age 58. Member of the Compensation & Leadership Development and Innovation & Technology Committees.


Terry J. Lundgren
Former Executive Chairman and Chairman of the Board and Chief Executive Officer of Macy’s, Inc. (national retailer). Director since 2013. Age 66. Chair of the Compensation & Leadership Development Committee and member of the Innovation & Technology Committee.


W. James McNerney, Jr.
Senior Advisor at Clayton, Dubilier & Rice, LLC (a private equity firm). Former Chairman of the Board, President and Chief Executive Officer of The Boeing Company (aerospace, commercial jetliners and military defense systems). Director since 2003. Also a Director of International Business Machines Corporation. Age 68. Lead Director, Member of the Compensation & Leadership Development and Governance & Public Responsibility Committees.


Nelson Peltz
Chief Executive Officer and a Founding Partner of Trian Fund Management, L.P. (investment management fund) since 2005. Also a Director of The Madison Square Garden Company, The Wendy’s Company, and Sysco Corporation. Appointed to the Board effective March 1, 2018. Age 75. Member of the Governance & Public Responsibility and Innovation & Technology Committees.


David S. Taylor
President and Chief Executive Officer of the Company. Director since 2015. Age 59.


Margaret C. Whitman
Chief Executive Officer of NewTV (mobile-first media company) effective March 1, 2018. Former President and Chief Executive Officer of Hewlett Packard Enterprise (a servers, storage, networking, consulting and support company). Director since 2011. Age 61. Member of the Compensation & Leadership Development and Innovation & Technology Committees..


Patricia A. Woertz
Former Chairman of the Board, President and Chief Executive Officer of Archer Daniels Midland Company (agricultural processors of oilseeds, corn, wheat and cocoa, etc.). Director since 2008. Also a director of 3M Company. Age 64. 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 Promotora de Informaciones S.A. Age 66. Member of the Governance & Public Responsibility and Innovation & Technology Committees.

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