| Mindy Sherwood |
Mindy Sherwood currently serves as Chief Sales Officer & President-North America at Procter & Gamble Co. since 1989 and is a Member of Northwest Arkansas Council, Inc. Former roles include Independent Director at WK Kellogg Co. from 2023 to 2025, Co-Chairman at Network of Executive Women, Director at Walton Arts Center, and Director at March of Dimes, Inc. Education includes an undergraduate degree from Aquinas College (Michigan) conferred in 1989. |
| Shailesh G. Jejurikar |
Shailesh G. Jejurikar is President & Chief Executive Officer at Procter & Gamble Co. since 2026. He is President & Chief Executive Officer at The Procter & Gamble Distributing LLC since 2026. He serves as Chairman of Cincinnati Center City Development Corp. since 2022. He is a Director at Otis Elevator Co. since 2020. He is a Director at The Christ Hospital. Formerly, he was Vice Chairman at American Cleaning Institute from 2016 to 2017. He was Independent Director at Otis Worldwide Corp. from 2020 to 2025. He was Trustee at Cincinnati Country Day School from 2012 to 2017. Education includes an undergraduate degree from the University of Mumbai in 1987 and an MBA from Indian Institute of Management Lucknow in 1989. |
| Matthew W. Janzaruk |
Matthew W. Janzaruk currently works at Procter & Gamble Co., as Chief Accounting Officer & Senior Vice President from 2022. |
| Victor Aguilar |
Victor Aguilar currently works at Procter & Gamble Co., as Chief Research, Development & Innovation Officer from 2020. Mr. Aguilar received his Masters Business Admin degree from Warwick Business School and undergraduate degree from Instituto Tecnológico y de Estudios Superiores de Monterrey. |
| Virginie Helias |
Virginie Helias currently works at Verallia SA, as Independent Non-Executive Director from 2019 and Procter & Gamble Co., as Chief Sustainability Officer from 2019. Ms. Helias also formerly worked at Procter & Gamble France SAS, as Vice President-Global Sustainability from 2016 to 2019. Ms. Helias received her undergraduate degree in 1988 from École des Hautes Études Commerciales de Paris. |
| Kirti Singh |
Kirti Singh currently works at The Advertising Research Foundation, as Director & Trustee and Procter & Gamble Co., as Chief Analytics, Insights & Media Officer from 2018. Mr. Singh received his Masters Business Admin degree in 1992 from Xavier School of Management and undergraduate degree in 1988 from Malaviya National Institute of Technology Jaipur. |
| Andre Schulten |
Andre Schulten currently works at Eaton Corp. Plc, as Independent Director from 2024 and Procter & Gamble Co., as Chief Financial Officer from 2021. Mr. Schulten received his undergraduate degree from the University of Münster. |
| Seth Cohen |
Seth Cohen is currently Chief Information Officer at Procter & Gamble Co. since 2024. Formerly, Mr. Cohen was Chief Information Officer & Senior Vice President at PepsiCo, Inc. from 2019 to 2024, Chief Information Officer at Reckitt Benckiser Group Plc from 2017 to 2019, and SVP & Chief Information Officer Europe Sub-Saharan at PepsiCo, Inc. from 2014 to 2017. Mr. Cohen completed an undergraduate degree at DePaul University in 1989 and earned an MBA from Kellogg School of Management in 2000. |
| Damon Jones |
Damon Jones currently works at Port of Greater Cincinnati Development Authority, as Director, Hscp Strategic Iii LP, as Director, Mobile Infrastructure Corp., as Independent Director from 2023, Procter & Gamble Co., as Chief Communications Officer from 2020, and Xavier University, as Trustee. Mr. Jones also formerly worked at Massachusetts Taxpayer Foundation, as Director, National Underground Railroad Freedom Center, Inc., as Director, Urban League of Eastern Massachusetts, as Director, Democratic National Convention Committee, as Communications Director, and Mobile Infrastructure Corp., as Independent Director. Mr. Jones received his undergraduate degree in 1997 from Xavier University. |
| Philip J. Duncan |
Philip J. Duncan currently works at Procter & Gamble Co., as Chief Design Officer from 2008, American Institute of Graphic Arts, as Member, Design Management Institute, as Member, and Industrial Designers Society of America, Inc., as Member. Mr. Duncan also formerly worked at Cincinnati Chamber of Commerce, as Director, The Ohio State University, as Member-Advancement Committee, and Landor Associates International Ltd., as President-Europe & Middle East from 2006 to 2008. Mr. Duncan received his Masters Business Admin degree in 1992 from The Ohio State University and undergraduate degree in 1987 from the University of Kentucky. |
| Luc Reynaert |
Luc Reynaert is currently the Executive Director at American Cleaning Institute since 2023. Mr. Reynaert is also the Chief Product Supply Officer at Procter & Gamble Co. since 2023. Mr. Reynaert completed graduate studies at UC Leuven VZW. |
| Balaji Purushothaman |
Balaji Purushothaman currently works at Procter & Gamble Co., as Chief Human Resources Officer from 2023. Mr. Purushothaman received his graduate degree in 1992 from Xavier School of Management and undergraduate degree in 1992 from the University of Madras. |
| Paul Gama |
Paul Gama has been working at Procter & Gamble Co. since 2017. The current position held is Chief Executive Officer-Health Care, starting in 2026. |
| Jennifer L. Davis |
Jennifer L. Davis currently works at Procter & Gamble Co., as Chief Executive Officer-Health Care and AbbVie, Inc., as Independent Director from 2023. |
| Kristine Decker |
Kristine Decker currently works at Procter & Gamble Co., as Chief Equality & Inclusion Officer from 2024. Ms. Decker received her undergraduate degree in 1992 from the University of Notre Dame and Masters Business Admin degree in 1998 from Kelley School of Business. |
| Freddy Bharucha |
Mr. Freddy Bharucha is a Chief Executive Officer-Beauty at Procter & Gamble Co. |
| Marc S. Pritchard |
Marc S. Pritchard currently works at Association of National Advertisers, Inc., as Chairman from 2014, Vital Voices Global Partnership, Inc., as Director from 2019, World Trade Center Institute, as Director, Procter & Gamble Co., as Chief Brand Officer from 2014, and The Paley Center for Media, as Trustee from 2021. Mr. Pritchard also formerly worked at The Advertising Council, Inc., as Vice Chairman, The American Advertising Federation, as Vice Chairman, Advertising Hall of Fame, as Vice Chairman, and Personal Care Products Council, as Chairman from 2002 to 2008. Mr. Pritchard received his undergraduate degree in 1982 from Indiana University. |
| Jon R. Moeller |
Jon R. Moeller is currently Chairman, President & Chief Executive Officer at Procter & Gamble Service GmbH; Executive Chairman at Procter & Gamble Co. starting in 2026; Chief Operating Officer, CFO & Vice Chairman at Procter & Gamble (Manufacturing) Ireland Ltd.; Director at MDVIP LLC (Florida), Natura Pet Products, Inc., The Consumer Goods Forum, Isle of Harris Distillers Ltd., Alliance To End Plastic Waste, The Business Roundtable, and Eli Lilly & Co. since 2024; Trustee at Commercial Club of Cincinnati; Vice President at Cincinnati Art Museum; and Member of The Conference Board Council of Financial Executives. Former roles include Independent Director at Monsanto Co. from 2011 to 2018 and Trustee at Visiting Nurse Association. Education includes an undergraduate degree earned in 1986 and an MBA earned in 1988, both from Cornell University. |
| Monica J. Turner |
Monica J. Turner is currently Independent Director at The Allstate Corp. since 2023, Director at Allstate Insurance Co. since 2023, and President-Strategic Growth Capabilities at Procter & Gamble Co. since 1987. Formerly, Ms. Turner was Director at Network of Executive Women. |
| Sheila A. Bonini |
Sheila A. Bonini currently holds the positions of Independent Director at Procter & Gamble Co. since 2023, Director at Sustainability Consortium, Director at High Meadows Institute, and Senior Vice President-Private Sector Engagement at World Wildlife Fund, Inc. since 2016. Education history includes undergraduate studies at Harvard University and graduate studies at Stanford Graduate School of Business. |
| Bertrand-Marc Allen |
Bertrand-Marc Allen is currently President, Chief Executive Officer & Director at Electra Aero, Inc. since 2024. Holds the position of Chairman at International Justice Mission, Inc. Serves as Independent Director at Procter & Gamble Co. since 2021. Holds director roles at John F. Kennedy Library Foundation, US-China Business Council since 2019, The Atlantic Council of the United States, US India Strategic Partnership Forum, and is Governor at The Trilateral Commission. Member of the Council on Foreign Relations, Inc. Formerly Vice Chairman of U.S.- U.A.E. Business Council. Served as President of BCA Customer Finance, Inc. from 2014 to 2015. President of Boeing China, Inc. from 2011 to 2014. Chief Strategy Officer, SVP-Strategy & Development at The Boeing Co. from 2020 to 2023. President of Boeing International Corp. from 2015 to 2019. Educated at Princeton University (undergraduate) and Yale Law School (graduate). |
| Christine M. McCarthy |
Christine M. McCarthy currently works at TWDC Enterprises 18 Corp., as President & Chief Executive Officer, Procter & Gamble Co., as Independent Director from 2019, Factory Mutual Insurance Co., as Director, and various other companies. Ms. McCarthy also formerly worked at TFCF Corp., as Chief Executive Officer, Smith College, as Director from 1990 to 2002, Los Angeles Philharmonic Association, as Director from 1998 to 2001, and various other companies. Ms. McCarthy received her undergraduate degree from Smith College and Masters Business Admin degree from UCLA Anderson School of Management. |
| Debra L. Lee |
Debra L. Lee founded Leading Women Defined, Inc. in 2009, where she is working as Chairman from 2018 and The Monarchs Collective in 2020, where she is working as Partner from 2020. Ms. Lee also currently works at The Kennedy Center Corporate Fund, as Vice Chairman, Procter & Gamble Co., as Independent Director from 2020, Cedars-Sinai Health System, as Director, and various other companies. Ms. Lee also formerly worked at BET Holdings, Inc., as Chairman & Chief Executive Officer from 1986 to 2011, BET Interactive LLC, as Chairman & Chief Executive Officer from 2006 to 2018, Black Entertainment Television LLC, as Chairman & Chief Executive Officer from 2006 to 2018, and various other companies. Ms. Lee received her undergraduate degree from Brown University, graduate degree from Harvard Kennedy School of Government, and graduate degree from Harvard Law School. |
| Joseph Jimenez |
Joseph Jimenez is the founder of Aditum Bio Management Co. LLC. Current jobs include Lead Independent Director at Procter & Gamble Co. since 2021, Independent Director at General Motors Co. since 2015, Director & Managing Director at Aditum Bio Fund 1 LP since 2019, Non-Executive Director at Versanis Bio, Inc., Director at Via Nova Therapeutics, Inc., Director at Teres Bio, Inc., and Director at Anteris Bio, Inc. Former jobs include Chief Executive Officer at Novartis AG from 2010 to 2018, Chief Executive Officer at Novartis Pharmaceuticals Corp., President & Chief Executive Officer at Heinz North America Consumer Products from 1998 to 2002, Chief Executive Officer at Novartis Consumer Health, Inc. in 2007, President, Chief Executive Officer & Executive VP at Heinz Europe Ltd. from 2002 to 2006, Chairman at Speedel Holding AG from 2008 to 2009, Chairman at Speedel Pharma AG, Chairman-Elect at Pharmaceutical Research & Manufacturers of America from 2016 to 2017, Chairman at Century Therapeutics, Inc. from 2021 to 2025, Independent Director at Colgate-Palmolive Co. from 2011 to 2015, Non-Executive Director at AstraZeneca PLC from 2003 to 2007, Director at Blue Nile, Inc. from 2000 to 2008, General Director at Novartis Pharma Schweiz AG from 2007 to 2009, Director at Pinnacle Foods Group LLC, Director at Pinnacle Foods Finance LLC, Director at uBiome, Inc. from 2018 to 2019, Director at Century Therapeutics, Inc., Independent Director at Graphite Bio, Inc., President- & Senior Vice President at Conagra Brands, Inc. from 1993 to 1998, Advisor at The Blackstone Group from 2006 to 2007, and President at European Federation of Pharmaceutical Industries & Assns. Education includes an undergraduate degree from Stanford University in 1982 and an MBA from the University of California, Berkeley in 1984. |
| Craig Arnold |
Craig Arnold is Chairman & Chief Executive Officer at Eaton Corp. (Research) since 2016, Chief Executive Officer at Eaton Capital Unlimited Co., Independent Director at Procter & Gamble Co. starting 2025, Director at Greater Cleveland Partnership, Director at University Hospitals Health System, Inc., Director at The Business Roundtable, Director at United Way of Greater Cleveland, Independent Director at KKR & Co., Inc. starting 2025, Lead Independent Director at Medtronic Plc since 2022, Member at The Salvation Army of Greater Cleveland, and Member at The Business Council. Former roles include Chairman & Chief Executive Officer at Eaton Corp. and Eaton Corp. Plc from 2016 to 2025, Director at Unocal Corp., Director at University Hospitals Cleveland Medical Center, Independent Director at Covidien Unlimited Co. from 2011 to 2015, Vice President at GE Aerospace from 1983 to 2000, President at Eaton Hydraulics, Inc., President & Corporate Vice President at GE Plastics from 1983 to 1997, President & Vice President at GE Appliances Asia Ltd. from 1997 to 1999, and President & Vice President at GE Lighting Services Ltd. Education includes undergraduate studies at California State University-San Bernardino and an MBA from Pepperdine University. |
| Ashley A. McEvoy |
Ashley A. McEvoy is currently Chairman & Executive Vice President at Johnson & Johnson Medical Devices Cos., Independent Director at Procter & Gamble Co. since 2023, Director at The Children's Hospital of Philadelphia Foundation, and Assistant Manager-Brand at McNeil Consumer Healthcare since 1996. Former roles include Company Group Chairman-Diabetes Solutions at Johnson & Johnson Vision Care, Inc., Chairman of the Advanced Medical Technology Association in 2023, Executive VP & Worldwide Chairman-MedTech at Johnson & Johnson from 2018 to 2023, Director at Ben Franklin Technology Partners, United Way of Greater Philadelphia & Southern New Jersey, and Ben Franklin Technology Partners of Southeastern Pennsylvania, Vice President-Marketing at McNeil Consumer & Specialty Pharmaceuticals, Inc., and Trustee at The Children's Hospital of Philadelphia. Education includes undergraduate studies at the University of Pennsylvania. |
| Christopher J. Kempczinski |
Christopher J. Kempczinski is Chairman, President & Chief Executive Officer at McDonald's Corp. since 2024. He is an Independent Director at Procter & Gamble Co. since 2021. He serves as a Trustee at Ronald McDonald House Charities Central West. Formerly, Mr. Kempczinski was Vice President-Marketing at PepsiCo, Inc. He was Brand Manager at Procter & Gamble Co. from 1991 to 1995. He was Executive Vice President-Growth Initiatives at Kraft Foods Group, Inc. He was VP-North America Carbonated Beverages at South Beach Beverage Co., Inc. He was President at McDonald's USA LLC from 2017 to 2019. He was President-Kraft International at The Kraft Heinz Co. from 2014 to 2015. Mr. Kempczinski completed undergraduate studies at Duke University and earned an MBA from Harvard Business School. |
| Brett M. Biggs |
Brett M. Biggs currently serves as Independent Director at Procter & Gamble Co. and Yum!. Brands, Inc. since 2023. He is Director at Walton Arts Center and MANA Nutrition. He will serve as Independent Director at J.B. Hunt Transport Services, Inc. starting in 2025. He is a Member of the Governors Board at The American National Red Cross since 2020. He is a Member of the Regents Board at Pepperdine University and a Trustee at National Urban League, Inc. Formerly, Mr. Biggs was Independent Director at Adobe, Inc. from 2022 to 2025. He was Chief Financial Officer and Executive Vice President at Walmart, Inc. from 2016 to 2022. He served as Chief Financial Officer at Wal-Mart International from 2014 to 2016. He held senior and principal roles at Leggett & Platt, Inc., PricewaterhouseCoopers LLP, Sam's West, Inc., and Sam's Club, Inc. He was Director at Wal-Mart de México SAB de CV, The Cancer Challenge, The First Tee of Northwest Arkansas, and Wal-Mart Foundation. He was Advisor at Banyan Acquisition Corp. and Member of the Governors Board at American Red Cross, Inc.Mr. Biggs completed undergraduate studies at Harding University and earned an MBA from Oklahoma State University-Tulsa. |
| Amy L. Chang |
Amy L. Chang is the founder of Switch Bioworks, Inc., founded in 2022. Ms. Chang was the founder of Accompani, Inc., founded in 2013, and served as Chief Executive Officer from 2013 to 2018. Ms. Chang is also the founder of Decibel Partners LLC. Ms. Chang is an Independent Director at Salesforce, Inc. since 2025. Ms. Chang is an Independent Director at The Walt Disney Co. since 2021. Ms. Chang is an Independent Director at Procter & Gamble Co. since 2017. Ms. Chang is a Director at Sambanova Systems, Inc. since 2020. Ms. Chang is a Director at Pragma Platform, Inc. since 2020. Ms. Chang is an Advisor at Stanford University School of Engineering. Former positions include Director at Informatica LLC from 2012 to 2013. Independent Director at Marqeta, Inc. from 2021 to 2022. Independent Director at Splunk LLC from 2015 to 2017. Director at Informatica Corp. from 2012 to 2015. Executive Vice President at Cisco Systems, Inc. from 2020 to 2021. Product Management & Strategy at eBay, Inc. Global Head-Product, Ads Measurement & Reporting at Google LLC from 2005 to 2012. Member at Target Corporation India Pvt Ltd. from 2013 to 2016. Consultant at McKinsey & Co. Canada from 2000 to 2003. |
| Robert Jones Portman |
Robert Jones Portman is currently an Independent Director at Procter & Gamble Co. since 2023 and a Non-Executive Director at Bechtel Group, Inc. Formerly, Mr. Portman was Director at the US Office of Management & Budget in 2007, Member of the Ohio House of Representatives in 2005, and Trade Representative at the Office of The United States Trade Representative from 2005 to 2006. Education includes an undergraduate degree from Dartmouth College in 1978 and a graduate degree from The University of Michigan Law School in 1984. |
| Rajesh Subramaniam |
Rajesh Subramaniam is President, Chief Executive Officer & Director at FedEx Corp. since 2022. Chairman at Federal Express Corp. since 1996. Vice Chairman at US-China Business Council since 2019. Independent Director at Procter & Gamble Co. since 2022. Director at For Inspiration & Recognition of Science & Technology since 2020. Member at US India CEO Forum. Formerly Co-President & Co-Chief Executive Officer at FedEx Services, Inc. from 2016 to 2017. Chief Executive Officer at The Results Cos. LLC. Chairman at FedEx Logistics, Inc. Chairman at FedEx Office & Print Services, Inc. Vice Chairman at US India Strategic Partnership Forum. Independent Director at First Horizon Corp. (Tennessee) from 2016 to 2022. Director at First Horizon Bank (Memphis, Tennessee) from 2016 to 2022. President at Federal Express Canada Corp. from 2003 to 2006. Executive VP-Marketing & Communications at FedEx Corporate Services, Inc. from 2013 to 2017. Vice President-Marketing at FedEx Asia Pacific Hub from 1999 to 2003. Education includes graduate studies at Syracuse University, an MBA from The University of Texas at Austin, and undergraduate studies at Indian Institute of Technology Bombay. |
