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Clorox Co (CLX.N)

CLX.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Benno Dorer

52 2016 Chairman of the Board, Chief Executive Officer

Stephen Robb

51 2014 Chief Financial Officer, Executive Vice President

Laura Stein

54 2016 Executive Vice President, General Counsel, Corporate Affairs

James Foster

53 2014 Executive Vice President - Product Supply, Enterprise Performance and IT

Dawn Willoughby

47 2016 Executive Vice President, Chief Operating Officer - Cleaning, International & Professional Products, Corporate Strategy

Manjit Singh

47 2014 Senior Vice President, Chief Information Officer

Eric Reynolds

46 2015 Senior Vice President, Chief Marketing Officer

Jon Balousek

47 2013 Senior Vice President, General Manager - Specialty Division

William Bailey

50 2016 Senior Vice President – Corporate Business Development

Michael Costello

50 2013 Senior Vice President, International

Denise Garner

53 2015 Senior Vice President, Chief Innovation Officer

Matthew Laszlo

46 2014 Senior Vice President, Chief Customer Officer

Kirsten Marriner

43 2016 Senior Vice President- Chief People Officer

Linda Rendle

38 2016 Senior Vice President– Cleaning Division

Pamela Thomas-Graham

54 2016 Independent Lead Director

Russell Weiner

48 2017 Director

Amy Banse

57 2016 Independent Director

Richard Carmona

67 2007 Independent Director

Spencer Fleischer

62 2015 Independent Director

Esther Lee

58 2013 Independent Director

Allan Mackay

61 2016 Independent Director

Robert Matschullat

69 2015 Independent Director

Jeffrey Noddle

70 2013 Independent Director

Carolyn Ticknor

69 2005 Independent Director

Christopher Williams

59 2015 Independent Director

Biographies

Name Description

Benno Dorer

Mr. Benno O. Dorer is Chairman of the Board, Chief Executive Officer of The Clorox Company. Prior to becoming CEO, Mr. Dorer was Executive Vice President and Chief Operating Officer – Cleaning, International and Corporate Strategy since January 2013, with responsibility for the Laundry, Home Care, and International businesses as well as Corporate Strategy and Growth. He previously served as Senior Vice President – Cleaning Division and Canada from March 2011 through December 2012, Senior Vice President – Cleaning Division from 2009 to 2011, and Vice President & General Manager – Cleaning Division from 2007 to 2009. Mr. Dorer joined Clorox in 2005 as Vice President & General Manager – Glad® Products. Prior to that role, he worked for The Procter & Gamble Company for 14 years, leading the marketing organization for the Glad® Products joint venture since its inception and holding marketing positions across a range of categories and countries.

Stephen Robb

Mr. Stephen M. Robb is Chief Financial Officer, Executive Vice President of Clorox Company. Prior to this role, he served as senior vice president – chief financial officer from November 2011 to November 2014. From January 2011 until November 2011, he served as vice president – global finance. He served as vice president – financial planning & analysis from October 2004 to January 2011.

Laura Stein

Ms. Laura Stein, J.D. is Executive Vice President, General Counsel, Corporate Affairs of the Company. Prior to this role, she served as executive vice president – general counsel from February 2015 to February 2016. She served as senior vice president – general counsel from January 2005 to February 2015.

James Foster

Mr. James E. Foster is Executive Vice President - Product Supply, Enterprise Performance and IT of the Company. Prior to this role, he served as senior vice president – chief product supply officer from June 2009 to November 2014.

Dawn Willoughby

Ms. Dawn Willoughby is Executive Vice President, Chief Operating Officer - Cleaning, International & Professional Products of The Clorox Company. She has taken on responsibility for cleaning and international in September 2014 and for professional products in November 2014. She was senior vice president – general manager, cleaning division from January 2013 to September 2014. She served as vice president – general manager, Home Care, from October 2012 to January 2013, and vice president – general manager, Glad® Products from January 2010 to October 2012.

Manjit Singh

Mr. Manjit Singh is Senior Vice President, Chief Information Officer of the Company. In August 2016, he joined the Company’s executive committee. Prior to joining the Company, he served as head of vertical consulting at Box, Inc., from February 2014 to November 2014. From September 2010 to January 2013, he served as Global Chief Information Officer at Las Vegas Sands Corp

Eric Reynolds

Mr. Eric H. Reynolds is Senior Vice President, Chief Marketing Officer of the Company. Prior to this role, he served as vice president – general manager, Europe, Middle East, Africa and Asia from May 2012 to January 2015. From May 2011 to April 2012 he was director, International business development. From June 2008 to April 2011 he was general manager, Caribbean.

Jon Balousek

Mr. Jon M. Balousek is Senior Vice President, General Manager - Specialty Division of The Clorox Company. Prior to this role, he served as vice president – general manager, litter, food and charcoal from October 2011 to December 2012, and vice president – marketing, cleaning division from October 2008 to September 2011.

William Bailey

Mr. William S. Bailey is Senior Vice President – Corporate Business Development of the Company. Prior to joining the Company, he served as vice president – corporate and business development at TripAdvisor, from June 2012 to January 2016. He served as vice president - corporate development at Ancestry.com, from June 2011 to June 2012. From August 2009 to June 2011, he served as vice president – corporate and business development at Check Point Software Technologies Inc.

Michael Costello

Mr. Michael J. Costello is Senior Vice President, International of The Clorox Company. Prior to this role, he served as vice president – general manager, international, from March 2011 to August 2013. From July 2009 through March 2011, he served as vice president – general manager, Latin America and Europe.

Denise Garner

Ms. Denise Garner is Senior Vice President, Chief Innovation Officer of the Company. Prior to this role, she served as vice president, R&D – global cleaning & international, from January 2010 to December 2014.

Matthew Laszlo

Mr. Matthew T. Laszlo is Senior Vice President, Chief Customer Officer of the Company. Prior to this role, he served as vice president – general manager, professional products division, from October 2013 to October 2014. From January 2012 to October 2013 he served as vice president – sales, professional products division. From January 2010 to January 2012 he served as director – field sales, professional products division.

Kirsten Marriner

Ms. Kirsten Marriner is senior vice president – chief people officer of the Company. Prior to joining the Company, she served as senior vice president and chief human resources officer at Omnicare, from March 2013 to August 2015. She served in various leadership roles, including as senior vice president, director of talent management and development at Fifth Third Bank, from October 2004 to March 2013.

Linda Rendle

Ms. Linda Rendle is Senior Vice President – Cleaning Division of the Company. Prior to this role, she served as vice president – general manager, homecare from October 2014 to August 2016. From April 2012 to October 2014, she served as vice president – sales, cleaning division. From August 2011 to April 2012, she served as director of sales planning – litter, food & charcoal. From January 2010 to August 2011, she served as director of sales – supply chain.

Pamela Thomas-Graham

Ms. Pamela Thomas-Graham is an Independent Lead Director of The Clorox Company. Ms. Thomas-Graham served as Chair, New Markets, of Credit Suisse Group AG (a global financial services company) from October 2015 to June 2016. She served as Chief Marketing and Talent Officer, Head of Private Banking & Wealth Management New Markets, and member of the Executive Board, of Credit Suisse from January 2010 to October 2015. From 2008 to 2009, she served as a managing director in the private equity group at Angelo, Gordon & Co. From 2005 to 2007, Ms. Thomas-Graham held the position of Group President at Liz Claiborne, Inc. She served as Chairman, President, and Chief Executive Officer of CNBC from 2001 to 2005. Previously, Ms. Thomas-Graham served as an Executive Vice President of NBC and as President and Chief Executive Officer of CNBC.com. Prior to joining NBC, Ms. Thomas-Graham was a partner at McKinsey & Company. Ms. Thomas-Graham previously served as a director of Idenix Pharmaceuticals, Inc. (June 2005 to January 2010). Ms. Thomas-Graham serves on the board of the New York Philharmonic, the Parsons School of Design, and the Education Committee of the Museum of Modern Art in New York City. She is a member of the Business Council of the Metropolitan Museum of Art in New York City. Additionally, she previously served on the Visiting Committee of Harvard Business School and on the board of the Harvard Alumni Association.

Russell Weiner

Mr. Russell J. Weiner has been appointed as Director of the Company, effective February 6, 2017 Mr. Weiner has been president of Domino’s USA since 2014. Before assuming this role, he served as executive vice president and chief marketing officer, starting in 2008. Previously, he spent approximately 15 years in the CPG industry, including a decade at Pepsi-Cola North America, where he rose to become vice president of marketing for the company’s cola business. His work earned him numerous industry recognitions. In 2008, he was named one of Brandweek’s top 10 marketers, and in 2010 he was awarded Brandweek’s Marketer of the Year in the restaurant category. He holds an MBA in international business and marketing from New York University’s Stern School of Business and a bachelor’s degree in government from Cornell University.

Amy Banse

Ms. Amy L. Banse is an Independent Director of the Company. Ms. Banse has served as Managing Director and Head of Funds of Comcast Ventures, the venture capital arm of Comcast Corporation (a global media and technology company) since August 2011. From 2005 to 2011, Ms. Banse was Senior Vice President, Comcast Corporation and President, Comcast Interactive Media, a division of Comcast responsible for developing online strategy and operating the company’s digital properties, including Fandango, Xfinity. com, and Xfinitytv.com. Since joining Comcast in 1991, Ms. Banse has held various positions at the company, including content development, programming investments, and overseeing the development and acquisition of Comcast’s cable network portfolio. Earlier in her career, Ms. Banse was an associate at Drinker, Biddle & Reath LLP.

Richard Carmona

Dr. Richard H. Carmona, M.D., M.P.H., F.A.C.S., is Independent Director of The Clorox Company. Dr. Carmona has been Vice Chairman of Canyon Ranch (a life-enhancement company) since October 2006. He also serves as Chief Executive Officer of the Canyon Ranch Health Division and President of the non-profit Canyon Ranch Institute. He is also the first Distinguished Professor of Public Health at the Mel and Enid Zuckerman College of Public Health at the University of Arizona. Prior to joining Canyon Ranch, Dr. Carmona served as the 17th Surgeon General of the United States from 2002 through 2006, achieving the rank of Vice Admiral. Previously, he was Chairman of the State of Arizona Southern Regional Emergency Medical System, a professor of surgery, public health, and family and community medicine at the University of Arizona, and surgeon and deputy sheriff of the Pima County, Arizona, Sheriff’s Department. Dr. Carmona served in the United States Army and the Army’s Special Forces.

Spencer Fleischer

Mr. Spencer C. Fleischer is an Independent Director of The Clorox Company. Mr. Fleischer is Managing Partner of Friedman Fleischer & Lowe LLC (FFL) (a private equity firm), where he has served in various roles since co-founding FFL in 1997. Before co-founding FFL, Mr. Fleischer spent 19 years with Morgan Stanley & Company as an investment banker and manager. At Morgan Stanley & Company, he was a member of the worldwide Investment Banking Operating Committee and also held roles including head of investment banking in Asia and head of corporate finance for Europe.

Esther Lee

Ms. Esther Lee is an Independent Director of The Clorox Company. Ms. Lee has served as Executive Vice President – Global Chief Marketing Officer at MetLife Inc. (an insurance, annuities, and employee benefits company) since January 2015. Previously, Ms. Lee served as Senior Vice President – Brand Marketing, Advertising and Sponsorships for AT&T (a telecommunications company) from 2009 to December 2014. From 2007 to 2008 she served as CEO of North America and President of Global Brands for Euro RSCG Worldwide. Prior to that, she served for five years as Global Chief Creative Officer for The Coca-Cola Company. Earlier in her career, as co-founder of DiNoto Lee advertising firm, Ms. Lee worked with several consumer packaged goods companies, including The Procter & Gamble Company, Unilever, and Nestle.

Allan Mackay

Mr. Allan Douglas David Mackay is an Independent Director of the Company. Mr. Mackay served as President and Chief Executive Officer of Kellogg Company (a food manufacturing company) from 2006 until his retirement in 2011. From 2003 to 2006, he served as the company’s President and Chief Operating Officer. Prior to that, Mr. Mackay held a number of other leadership positions at Kellogg, including roles at Kellogg Australia, United Kingdom, and Republic of Ireland. He also previously served as Managing Director of Sara Lee Corporation in Australia and held various positions at Mars, Inc.

Robert Matschullat

Mr. Robert W. Matschullat is an Independent Director of The Clorox Company. Mr. Matschullat served as independent lead director of the Board from November 2012 until July 2015. He was interim Chairman and interim Chief Executive Officer of the Company from March 2006 through October 2006, served as presiding director of the Board from January 2005 through March 2006, and served as Chairman of the Board from January 2004 through January 2005. Previously, he was the Vice Chairman and Chief Financial Officer of The Seagram Company Ltd. (a global company with entertainment and beverage operations). Prior to joining The Seagram Company Ltd., Mr. Matschullat served as head of worldwide investment banking for Morgan Stanley & Co. Incorporated, and was on the Morgan Stanley Group board of directors.

Jeffrey Noddle

Mr. Jeffrey Noddle is an Independent Director of The Clorox Company. Mr. Noddle was the Executive Chairman of SuperValu, Inc. (SuperValu) (a food retailer and provider of distribution and logistical support services) from 2009 until his retirement in 2010. He served as SuperValu’s Chairman and Chief Executive Officer from 2002 to 2009. During his career with SuperValu, which commenced in 1976, Mr. Noddle held a number of other leadership positions, including President and Chief Operating Officer, Vice President – Merchandising, and President of SuperValu’s Fargo and former Miami divisions. Mr. Noddle is Chairman of the Board of Donaldson Company, Inc. (April 2016 to present), having served as a director of Donaldson Company, Inc. since November 2000. He is a director of Ameriprise Financial, Inc. (September 2005 to present). Mr. Noddle previously served on the board of SuperValu, Inc. (May 2002 to June 2010). Mr. Noddle previously served on the boards of the University of Minnesota Carlson School of Management, The Food Industry Center at the University of Minnesota, and the Greater Twin Cities United Way. Mr. Noddle was also a member of the executive committee of the Minnesota Business Partnership and past chairman of the board of The Food Marketing Institute.

Carolyn Ticknor

Ms. Carolyn M. Ticknor is Independent Director of The Clorox Company. Ms. Ticknor was President of the Imaging and Printing Systems group of the Hewlett Packard Company (a global IT company) from 1999 until her retirement in 2001. Previously, she served as President and General Manager of the Hewlett Packard Company’s LaserJet Solutions. Ms. Ticknor previously served as a director of OfficeMax Incorporated (formerly Boise Cascade Corporation) (February 2000 to April 2006). Ms. Ticknor is currently a director of The Center for the Advancement of Science in Space (CASIS). She previously served as a director of Lucile Packard Children’s Hospital, a private non-profit organization at the Stanford University Medical Center.

Christopher Williams

Mr. Christopher J. Williams is an Independent Director of The Clorox Company. Mr. Williams has served as the Chairman and Chief Executive Officer of The Williams Capital Group, L.P. and Williams Capital Management, LLC (Williams Capital) (an investment banking and financial services firm) since the company’s formation in 1994. Prior to founding Williams Capital, Mr. Williams managed the derivatives and structured finance division of Jefferies & Company. He previously worked at Lehman Brothers, where his roles included managing groups in the corporate debt capital markets and derivatives structuring and trading. Mr. Williams is a director of Caesars Entertainment Corporation (April 2008 to present) and Ameriprise Financial, Inc. (September 2016 to present). He previously served on the board of Wal-Mart Stores Inc. (June 2004 to June 2014). Mr. Williams serves on the board of Cox Enterprises Inc., Lincoln Center for the Performing Arts, and The Partnership for New York City. Mr. Williams is also Chairman of the Board of Overseers at the Tuck School of Business at Dartmouth.