Procter & Gamble Board of Directors Composition
A strong Board is a critical component of a strong company.
As a global, diverse consumer products company, our leaders must embrace strong governance, epitomize the Company’s Purpose, Values, and Principles, and bring to bear the practical wisdom and seasoned judgment that comes from significant leadership skill and experience.
The current Board reflects an appropriate mix of skills, experience, and qualifications that are relevant to the business and governance of the Company and that help further the long-term interests of our shareholders. Each Director also has individual experiences that allow them to provide practical insight and unique perspectives in the boardroom. Learn more about the diversity representation of our Board of Directors at https://us.pg.com/diversity/#board.
Collectively, our Directors have led global businesses and finance organizations, have founded startups, have successfully navigated shifting media and retail landscapes, have guided strategic transformations, and have held significant governance roles. And they have worked in industries as varied as aerospace, healthcare, retail, entertainment, agriculture, information and networking technology, and consumer packaged goods.
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.
B. Marc Allen
Chief Strategy Officer and Senior Vice President, Strategy and Corporate Development of The Boeing Company (aerospace, commercial jetliners, and military defense systems). Director since 2021. Age 49. Member of the Audit and Innovation & Technology Committees.
Angela F. Braly
Former Chair of the Board, President and Chief Executive Officer of WellPoint, Inc. (healthcare insurance), now known as Anthem, Inc. Director since 2009. Also a Director of Brookfield Asset Management and ExxonMobil Corporation. Age 61. Chair of the Governance & Public Responsibility Committee and member of the Audit Committee.
Amy L. Chang
Former Executive Vice President and Executive Advisor at Cisco Systems, Inc. (networking). Founder and former Chief Executive Officer of Accompany, Inc. (relationship intelligence). Director since 2017. Also a Director of The Walt Disney Company and Marqeta. Age 45. Member of the Governance & Public Responsibility and Innovation & Technology Committees.
Co-Founder and Managing Director of Aditum Bio (a biotech venture fund). Former Chief Executive Officer of Novartis AG (global healthcare). Director since 2018. Also a Director of General Motors. Age 62. Lead Director, Member of the Compensation & Leadership Development and Innovation & Technology Committees.
President and Chief Executive Officer of McDonald’s Corporation (restaurant operator and franchisor). Director since 2021. Also a Director of McDonald’s. Age 53. Member of the Audit and Compensation & Leadership Development Committees.
Debra L. Lee
Chair of Leading Women Defined Foundation (nonprofit education and advocacy organization). Former Chairman and Chief Executive Officer of BET Networks (media and entertainment). Director since 2020. Also a Director of Marriott International, Inc., Burberry Group plc, and AT&T, Inc. Age 68. Member of the Compensation & Leadership Development and Governance & Public Responsibility Committees.
Terry J. Lundgren
Former Executive Chairman, Chairman of the Board and Chief Executive Officer of Macy’s, Inc. (national retailer). Director since 2013. Age 70. Chair of the Compensation & Leadership Development Committee and member of the Innovation & Technology Committee.
Christine M. McCarthy
Senior Executive Vice President and Chief Financial Officer of The Walt Disney Company (global entertainment). Director since 2019. Age 67. Member of the Audit and Compensation & Leadership Development Committees.
Jon R. Moeller
Chairman of the Board, President and Chief Executive Officer of the Company. Director since 2021. Age 58.
Patricia A. Woertz
Former Chairman of the Board, President and Chief Executive Officer of Archer Daniels Midland Company (agricultural origination and processing). Director since 2008. Also a Director of 3M Company. Age 69. Chair of the Audit Committee and member of the Governance & Public Responsibility Committee.