People: Procter & Gamble Co (PG)

PG on New York Consolidated

81.15USD
24 Apr 2014
Price Change (% chg)

$0.79 (+0.98%)
Prev Close
$80.36
Open
$80.26
Day's High
$81.38
Day's Low
$80.01
Volume
9,528,562
Avg. Vol
9,601,719
52-wk High
$85.82
52-wk Low
$73.61

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Summary

Name Age Since Current Position

Alan Lafley

66 2013 Chairman of the Board, President, Chief Executive Officer

Jon Moeller

49 Chief Financial Officer

Steven Bishop

2013 Group President - Global Feminine and Family Care

Giovanni Ciserani

51 2013 Group President - Global Fabric and Home Care

Werner Geissler

60 2007 Vice Chairman - Global Operations

Melanie Healey

52 2013 Group President - North America and Global Hyper, Super and Mass Channel

Deborah Henretta

52 2013 Group President - Global Beauty

Martin Riant

54 2013 Group President - Global Baby, Feminine and Family Care

David Taylor

55 2013 Group President - Global Health and Grooming

Valarie Sheppard

49 2005 Senior Vice President, Comptroller

Kathleen Fish

2014 Chief Technology Officer

Filippo Passerini

55 2003 Chief Information Officer, Group President - Global Business Services

Mark Biegger

51 2012 Global Human Resources Officer

Bruce Brown

55 2014 Officer - Special Assignment

Robert Fregolle

56 2014 Officer - Special Assignment

Marc Pritchard

53 2008 Global Brand Building Officer

Ioannis Skoufalos

56 2011 Global Product Supply Officer

Carolyn Tastad

2014 Global Customer Business Development Officer

Deborah Majoras

49 2010 Chief Legal Officer, Secretary

Angela Braly

52 2009 Independent Director

Kenneth Chenault

62 2008 Independent Director

Scott Cook

61 2000 Independent Director

Susan Desmond-Hellmann

53 2010 Independent Director

Terry Lundgren

61 2013 Independent Director

W. James McNerney

64 2007 Presiding Independent Director

Margaret Whitman

57 2011 Independent Director

Mary Wilderotter

58 2009 Independent Director

Patricia Woertz

60 2008 Independent Director

Ernesto Zedillo

61 2001 Independent Director

John Chevalier

Director - Investor Relations

Biographies

Name Description

Alan Lafley

Mr. Alan G. Lafley is Chairman of the Board, President, Chief Executive Officer of the Company. Mr. Lafley originally joined the Company in 1977 and held positions of increasing responsibility, in the U.S. and internationally, until he was elected President and Chief Executive Officer in 2000, a position he held until June 30, 2009. On July 1, 2002, Mr. Lafley was elected Chairman of the Board, a position he held until January 2010. During the past five years, in addition to his roles as a Company employee, Mr. Lafley served as a consultant to the Company and as a member of the boards of directors of public companies Dell, Inc. and General Electric Company. He no longer serves on these boards. Since his retirement from the Company, he served as a Senior Advisor at Clayton, Dubilier & Rice, LLC, a private equity partnership, and was appointed by President Obama to serve on The President’s Council on Jobs and Competitiveness. Mr. Lafley consulted with a number of Fortune 50 companies on business and innovation strategy. He also advised on CEO succession and executive leadership development, and coached experienced, new and potential CEOs. He currently serves on the board of directors of Legendary Pictures, LLC (a film production company).

Jon Moeller

Mr. Jon R. Moeller is Chief Financial Officer of the Company. He has also served as vice president and treasurer of the company.

Steven Bishop

Giovanni Ciserani

Mr. Giovanni Ciserani is Group President - Global Fabric and Home Care of the Company. He holds Directorship - ABM Ariel Handwash, P&G Rome, Italy, ABM Dash Laundry, P&G Rome, Italy, BM Dash Laundry, P&G Rome, Italy, Associate Marketing Director, Paper Italy, FATER Joint Venture, Pescara, Italy, Marketing Director, Pampers Western Europe, P&G Schwalbach, Germany, General Manager, Baby Care Western Europe, P&G Geneva, Switzerland, Vice President - E urope Baby Care, P&G Geneva, Switzerland, Vice President & General Manager UK & Ireland, Brooklands, UK.

Werner Geissler

Mr. Werner Geissler is Vice Chairman - Global Operations of the Company. He was First Elected to Officer Position in 2007.

Melanie Healey

Ms. Melanie L. Healey is Group President - North America and Global Hyper, Super and Mass Channel of the Company.

Deborah Henretta

Martin Riant

David Taylor

Valarie Sheppard

Ms. Valarie L. Sheppard is Senior Vice President, Comptroller of the Company. She was First Elected to Officer Position in 2005.

Kathleen Fish

Ms. Kathleen B. Fish has been appointed as Chief Technology Officer of Procter & Gamble Company effective February 1, 2014. Ms. Fish joined P&G in 1979 and has led R&D teams in most of P&G's leading core categories over her 34-year career, including Baby Care, Hair Care and Fabric Care. Most recently, she led the R&D team behind the launch of Tide Pods and Downy Unstopables.

Filippo Passerini

Mr. Filippo Passerini is Chief Information Officer, Group President - Global Business Services of the Company. He was First Elected to Officer Position in 2003.

Mark Biegger

Bruce Brown

Mr. Bruce Brown is no longer Officer - Special Assignment of the Company., effective August 31, 2014. Mr. Brown began his P&G career in 1980, and served in Research & Development roles his entire career, culminating in his election to the position of Chief Technology Officer in 2008. At P&G, the Chief Technology Officer is responsible for the Company's innovation capabilities and global R&D organization. During his nearly six years in this role, Mr. Brown has launched several important innovations and established the key technology platforms that will drive P&G's innovation programs in the future.

Robert Fregolle

Mr. Robert L. Fregolle, Jr., is no longer Officer - Special Assignment of the Company effective June 30, 2014. Mr. Fregolle joined P&G in 1979. He spent the majority of his P&G sales career outside of the U.S., in leadership roles across Central and Eastern Europe and Asia, before returning to the U.S. to lead P&G's Global Customer Business Development organization in 2009. During his 36-year career, he strengthened customer relationships across developed and developing markets and significantly increased the reach of P&G's distribution around the world.

Marc Pritchard

Mr. Marc S. Pritchard is Global Brand Building Officer of the Company. He was First Elected to Officer Position in 2008.

Ioannis Skoufalos

Ms. Ioannis Skoufalos is Global Product Supply Officer of the Company. She was First Elected to Officer Position in 2011.

Carolyn Tastad

Ms. Carolyn M. Tastad has been appointed as Global Customer Business Development Officer of Procter & Gamble Company effective February 1, 2014. Ms. Tastad began her P&G career in 1983. She has deep experience leading sales and market development organizations for P&G businesses in the U.S., Canada, Europe and globally, and has worked in a range of businesses including deep experience in Health and Beauty.

Deborah Majoras

Ms. Deborah Platt Majoras is Chief Legal Officer, Secretary of the Company. Ms. Majoras was Chairman of the Federal Trade Commission from 2004 until joining the Company in 2008.

Angela Braly

Ms. Angela F. Braly is Independent Director of the Company. Ms. Braly is the former Chair of the Board, President and Chief Executive Officer of WellPoint, Inc. (a healthcare insurance company). She served as Chair of the Board from March 2010 until August 2012 and President and Chief Executive Officer from 2007 through August 2012. She previously served as Executive Vice President, General Counsel, and Chief Public Affairs Officer of WellPoint from 2005 to 2007, and President and Chief Executive Officer of Blue Cross Blue Shield of Missouri from 2003 to 2005. As the former Chief Executive Officer of a major health benefits company that interacts directly with consumers, Ms. Braly has a vast amount of leadership, consumer industry, and marketing experience. Ms. Braly also brings a significant amount of government experience, given her prior role as General Counsel and Chief Public Affairs Officer for WellPoint, where she was responsible for the company’s government relations efforts, among other areas.

Kenneth Chenault

Mr. Kenneth I. Chenault is Independent Director of the Company. Mr. Chenault is Chairman and Chief Executive Officer of the American Express Company (a global services, payments, and travel company), where he has served in various roles of increasing responsibility since joining the company in 1981. Mr. Chenault assumed his current responsibilities as Chairman and Chief Executive Officer in 2001. He has been a Director of International Business Machines Corporation since 1998. As Chairman and Chief Executive Officer of American Express, Mr. Chenault has significant leadership and financial experience. With more than 30 years of experience delivering products and services to consumers and businesses all across the world, Mr. Chenault brings consumer and business insights, marketing and digital expertise, as well as a global perspective to the Board.

Scott Cook

Mr. Scott D. Cook is Independent Director of the Company. Mr. Cook is Chairman of the Executive Committee of the Board of Intuit Inc. (a software and web services company), which he co-founded in 1983. He served as President and Chief Executive Officer of Intuit from 1983 to 1994 and as Chairman of the Board of Intuit from 1993 through 1998. He has been a Director of eBay Inc. since 1998. As a co-founder and former Chief Executive Officer of Intuit, whose software is marketed and sold directly to consumers, and a current Director of eBay, Mr. Cook has a wealth of leadership, technology, consumer industry, and marketing experience that he brings to the Board.

Susan Desmond-Hellmann

Dr. Susan Desmond-Hellmann, M.D., has been Independent Director of the Company. Dr. Desmond-Hellmann is Chancellor and Arthur and Toni Rembe Rock Distinguished Professor, University of California, San Francisco (“UCSF”), where she has served since August 2009. From 2004 through 2009, Dr. Desmond-Hellmann served as president of product development at Genentech (a biotechnology company), where she was responsible for pre-clinical and clinical development, business development, and product portfolio management. Prior to joining Genentech in 1995, Dr. Desmond-Hellmann was associate director of clinical cancer research at Bristol-Myers Squibb Pharmaceutical Research Institute. She has been a Director of Facebook Inc. since March 2013. As Chancellor of UCSF, a member of the Howard Hughes Medical Institute board of trustees, Facebook director, and past president of product development at Genentech, Dr. Desmond-Hellmann has extensive leadership and technology experience. As a former member of the Federal Reserve Bank of San Francisco’s Economic Advisory Council, she also brings finance experience to the Board.

Terry Lundgren

Mr. Terry J. Lundgren is Independent Director of the Company. Mr. Lundgren is Chairman, President and Chief Executive Officer of Macy’s, Inc. (a national retailer), where he has served in various roles of increasing responsibility since joining Federated Department Stores in 1975. Mr. Lundgren assumed his current responsibilities as Chairman in 2004 and Chief Executive Officer in 2003. He has been a Director of Kraft Foods Group since 2012. As Chairman, President and Chief Executive Officer of Macy’s, Inc. and a director on the board of the Federal Reserve Bank of New York, Mr. Lundgren brings extensive leadership, strategy, and risk management experience to the Board. With over thirty years in the retail industry, Mr. Lundgren contributes his deep knowledge of the consumer industry and dynamic marketing practices, including digital marketing, to the Board.

W. James McNerney

Mr. W. James McNerney, Jr., is Presiding Independent Director of the Company. Mr. McNerney is Chairman of the Board, President and Chief Executive Officer of The Boeing Company (an aerospace, commercial jetliners, and military defense systems company), a position he has held since 2005. From 2001 to 2005, Mr. McNerney was CEO of 3M Company (a global technology company). Prior to his appointment as CEO of 3M Company, Mr. McNerney was employed by General Electric for nearly twenty years, where he held positions of increasing importance. He has been a Director of International Business Machines Corporation since 2009. As the Chief Executive Officer of Boeing, former Chief Executive Officer of 3M, and former executive of General Electric, Mr. McNerney brings a wealth of leadership, global, and technology experience. His extensive experience managing large, global manufacturing companies, as well as his insight into government affairs, enable him to advise the Board on a variety of strategic and business matters.

Margaret Whitman

Ms. Margaret C. Whitman is Independent Director of the Company. Ms. Whitman was elected President & Chief Executive Officer of Hewlett-Packard (a computer software, hardware, and IT services company) in September 2011. She served as President and Chief Executive Officer of eBay Inc. from 1998 to March 2008. Prior to joining eBay, Ms. Whitman held executive level positions at Hasbro Inc., FTD, Inc., The Stride Rite Corporation, The Walt Disney Company, and Bain & Company. She also served as a Director of the Company from 2003 to 2008 and of DreamWorks Animation SKG, Inc. from 2005 to 2008, having resigned from both boards of directors in preparation for her 2010 California gubernatorial bid. She served as a Director of Zipcar, Inc. from 2011 to March 2013. As the former President and Chief Executive Officer of eBay, and previously as a senior officer of a number of consumer products companies, Ms. Whitman has extensive leadership and consumer industry experience. Her prior management roles also provide her with significant marketing and technology experience.

Mary Wilderotter

Mrs. Mary Agnes Wilderotter is Independent Director of the Company. Mrs. Wilderotter is Chairman of the Board and Chief Executive Officer of Frontier Communications Corporation (a communications company specializing in providing services to rural areas and small and medium-sized towns and cities), which she joined as President and Chief Executive Officer in 2004. Mrs. Wilderotter held the title of President of Frontier until April 2012. Mrs. Wilderotter previously held positions as Senior Vice President of Worldwide Public Sector at Microsoft, President and Chief Executive Officer of Wink Communications, Inc., and Executive Vice President of National Operations for AT&T’s Wireless Service, Inc. She has been a Director of Xerox Corporation since 2006. Mrs. Wilderotter was a Director of The McClatchy Company from 2001 to 2007, and she was a Director of Yahoo! Inc. from 2007 to 2009.

Patricia Woertz

Ms. Patricia A. Woertz is Independent Director of the Company. Ms. Woertz is Chairman, Chief Executive Officer and President of Archer Daniels Midland Company (agricultural processors of oilseeds, corn, wheat, and cocoa, etc.), a company she joined in 2006. Ms. Woertz was named Chief Executive Officer and President in 2006 and Chairman in 2007. Prior to joining Archer Daniels Midland, Ms. Woertz held positions of increasing importance at Chevron Corporation and its predecessor companies. She began her career as a certified public accountant with Ernst & Ernst.

Ernesto Zedillo

Dr. Ernesto Zedillo is Independent Director of the Company. Dr. Zedillo served as President of Mexico from 1994 to 2000 and currently serves as Director of the Center for the Study of Globalization and Professor in the field of International Economics and Politics at Yale University. He has been a Director of Alcoa, Inc. since 2002 and Citigroup, Inc. and Promotora de Informaciones S.A. since 2010. Dr. Zedillo was also a Director of Union Pacific Corporation from 2001 to 2006. Dr. Zedillo’s prior service as President of Mexico provides him with significant government and leadership experience. His current role as Director of the Center for the Study of Globalization and Professor in the field of International Economics and Politics at Yale University provides him with a wealth of international experience. He also has significant financial experience, having previously served on the Audit Committee of Union Pacific and as the Secretary of Economic Programming and the Budget for Mexico, as well as having held various positions at the Banco de Mexico.

John Chevalier

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