CORPORATE & COMPANY OPERATIONS

Robert A. McDonald

President and
Chief Executive Officer

A.G. Lafley

Chairman of the Board

Bruce Brown

Chief Technology Officer

Robert L. Fregolle, Jr.

Global Customer Business Development Officer

R. Keith Harrison, Jr.

Global Product Supply Officer

Christopher D. Hassall

Global External Relations Officer

Steven W. Jemison

Chief Legal Officer and Secretary

Teri L. List

Senior Vice President &
Treasurer

Jon R. Moeller

Chief Financial Officer

Moheet Nagrath

Global Human Resources Officer

Filippo Passerini

President —
Global Business Services and Chief Information Officer

Marc S. Pritchard

Global Brand Building Officer

Valarie L. Sheppard

Senior Vice President & 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 and 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 Male Grooming,
Beauty & Grooming

Christopher de Lapuente

Group President —
Global Hair Care,
Beauty & Grooming

Virginia Drosos

President —
Global Female Beauty,
Beauty & Grooming

Juan Pedro Hernandez

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

Melanie Healey

Group President —
Global Feminine & Health Care

Charles E. Pierce

Group President —
Global Oral Care

John P. Goodwin

President —
Global Snacks
and Pet Care

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

The following company officers have announced their intention to retire during the 2009/10 fiscal year:

Susan E. Arnold

Retiring President —
Global Business Units

Clayton C. Daley, Jr.

Retiring Vice Chairman and Chief Financial Officer

Charlotte R. Otto

Retiring Global External Relations Officer

Hartwig Langer

Retiring President —
Global Prestige Products