Clorox Co.

Mr. Knauss was elected chairman and chief executive officer of the Company in October 2006. He was executive vice president of The Coca-Cola Company (a marketer and distributor of nonalcoholic beverages) and president and chief operating officer for Coca-Cola North America from February 2004 until August 2006. Previously, he was president of the Retail Division of Coca-Cola North America from January 2003 through February 2004 and president and chief executive officer of The Minute Maid Company, a division of The Coca-Cola Company, from January 2000 until January 2003. Prior to that, he held various positions in marketing and sales with PepsiCo, Inc. and Procter & Gamble and served as an officer in the United States Marine Corps. He is a director of Kellogg Company and has been a director at Clorox since 2006.

" Daniel J. Heinrich Senior Vice President – Chief Financial Officer Daniel J. ""Dan"" Heinrich was appointed chief financial officer in 2003. Heinrich is the senior executive responsible for Clorox's financial activities, including Finance, Accounting, Reporting, Internal Controls, Treasury, Tax and Investor Relations. In addition, he oversees the company's Corporate Administrative Services, Corporate Real Estate, Business Development, Global Business Support Services and Information Services functions. Prior to being named CFO, Heinrich served for two and a half years as the company's controller. In that position, he was the company's chief accounting officer with overall responsibility for Accounting, Financial Reporting, Customer Financial Services, Corporate Real Estate and Corporate Administrative Services. Before joining Clorox, Heinrich was senior vice president – treasurer of Transamerica Finance Corporation in San Francisco. In addition to a background in treasury, he is a certified public accountant with more than 30 years of experience in financial management, including eight years at Ernst and Young and 10 years in the Ford Financial Services group. He also sits on the board of Carondelet High School in Concord, Calif. A native of Gridley, Calif., Heinrich holds a bachelor's degree in business administration from the University of California, Berkeley and a master's degree in business administration from Saint Mary's College, Moraga, Calif. "

"Executive Vice President – International and Natural Personal Care Beth Springer is executive vice president – International and Natural Personal Care. In this role, she is responsible for the company's International division, Burt's Bees® natural personal care business and the corporate Eco Office. From January 2007 to January 2009, Springer served as executive vice president – strategy and growth, overseeing enterprise long-range strategy and business planning, the company's growth planning, including acquisitions and partnerships, and the corporate Eco Office. In January 2005, she was named group vice president with responsibility for the Glad® Products joint venture with the Procter & Gamble Company and The Clorox Company's cat litter, Kingsford® charcoal and Food businesses and became a member of the Clorox Executive Committee. Springer joined Clorox in 1990 as associate marketing manager for Household Products, and subsequently held marketing positions of increasing responsibility in the company's Household Cleaning, Laundry and Glad® businesses. In 2002, she was named vice president – general manager, Glad® Products. Springer worked for Braxton Associates/Deloitte in management consulting before joining Clorox. She earned a bachelor's degree with high honors from Bryn Mawr College and a master's degree in business administration from Harvard University where she was named a Baker Scholar. She was designated a Harry S. Truman scholar. Springer serves on the board of directors of Coyote Point Museum, and Bryn Mawr College President's Advisory Council."

Jacqueline P. "Jackie" Kane joined The Clorox Company in 2004. As senior vice president - Human Resources and Corporate Affairs, she serves as the company's senior officer responsible for corporate-wide Human Resources, Government Affairs and Community Relations. Prior to joining Clorox, Kane was with Hewlett-Packard for four years. There she was vice president Human Resources - Corporate Groups and Executive Leadership. She also led the strategic change organization for HP, which provided the change stewardship for the transformation to the new HP. Her experience included being one of the senior leaders in the merger process between HP and Compaq Computer and establishing the overall talent management architecture for the organization globally. Prior to joining HP, Kane was with Bank of America and one of its acquisitions initially for 20 years as senior vice president of Human Resources for the Global Capital Raising and Global Capital Markets Group. In this role, she was responsible for leading all aspects of HR for the bank's investment and corporate banking sector. Prior to that, she had a variety of experiences such as marketing, sales, government relations and corporate affairs. In September 2008, Kane was appointed to the Comerica Incorporated board of directors. In addition, she is a trustee of the Oakland Museum of California. While in Chicago, she served as the fund-raising committee chair for The University of Chicago's Wyler Children's Hospital, assisting the hospital to expand its facilities and services to children of all social and economic backgrounds. A native of Tinley Park, Ill., Kane holds a bachelor of science degree in management from Chicago's DePaul University.

"Benno Dorer was named vice president – general manager of The Clorox Company's Home Care and Laundry businesses in October 2007. In March 2007, Dorer was named vice president – general manager, Household Division. In that role he was responsible for the U.S. retail Fresh Step® and Scoop Away® cat litter brands, and plastic wraps, food storage bags and containers, and trash bags, including the Glad® and GladWare® brands. Previously, Dorer was vice president – general manager, Glad® Products. He also worked as a Procter & Gamble employee leading the marketing organization for the Glad® Products joint venture since its inception. Dorer worked for 14 years at Procter & Gamble, where he held marketing positions across a range of categories, including home care, in the United States and worldwide. He serves on the board of directors of the Chabot Space & Science Center Foundation in Oakland, Calif. Dorer holds a degree in economics from University of Freiburg in Germany and a graduate degree in business administration from University of Saarbruecken, also in Germany."

"Frank A. Tataseo was named executive vice president – Strategy & Growth, Bags & Wraps and Away From Home in January 2009. In this role, he oversees enterprise long-range strategy and business planning, as well as growth planning, partnerships and the company's Bags & Wraps and Away From Home businesses. In January 2007, Tataseo was named executive vice president – functional operations, where he oversaw the company's Marketing, Sales, R&D, Product Supply and Information Services functions, and led the company's efforts to integrate functional strategies and processes to build capabilities supporting the company's strategic priorities across all of its businesses. Tataseo joined Clorox in 1994 as vice president – Sales. He was subsequently named senior vice president with responsibility for the company's worldwide sales function. In 2004, he was named group vice president – functional operations. In addition, he has served as general manager – Household Division, which includes the cat litter and Glad® products businesses. A native of Conway, Pa., Tataseo holds a bachelor's degree from Cornell University."

"George C. Roeth was named vice president – general manager, Specialty Division, in March 2007. In this role, he has profit and loss responsibility for the following businesses: Auto Care, Charcoal, Food, Litter and Water-filtration products. In 2004, Roeth was named vice president – general manager, Litter, Food & Charcoal. In 2002 and 2003, he served as vice president – Growth and Strategy. He was charged with initiating and developing new growth opportunities for the company and played a key leadership role in developing and implementing corporate strategies. In 2003, Roeth assumed additional responsibility for the Marketing function and his titled changed to vice president – Growth and Marketing. In 2000, Roeth was named vice president – Marketing. In that position, he was responsible for worldwide Marketing functions, including brand management, personnel staffing and development, consumer intelligence, advertising agency management, consumer promotion, media planning and buying, commercial production and packaging graphics. Roeth joined Clorox in 1987 as a brand assistant in the Marketing organization. He subsequently held Marketing positions of increasing responsibility, including group marketing manager – Home Care, director – Marketing, Brita® products and vice president – Brand Marketing. Roeth serves on the board of directors of the East Oakland Youth Development Foundation. A native of the Bay Area, Roeth holds a bachelor's degree in business administration from the University of California, Berkeley, and a master's degree in business administration from Northwestern University's Kellogg School of Management. spacer spacer Clorox Stock "

Ms. Ticknor currently consults for entrepreneurs and venture capitalists. She 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. Ms. Ticknor also served as president and general manager of Hewlett Packard Company's LaserJet Solutions from 1994 to 1999. She serves as a director of Lucille Packard Children's Hospital, a private non-profit organization at the Stanford University Medical Center. Ms. Ticknor has been a director since 2005.

Mr. Harad was executive chairman of the board of OfficeMax Incorporated (an office supply and services company) from October 2004 until his retirement in June 2005. He served as chairman of the board and chief executive officer of Boise Cascade Corporation (Boise Cascade) from April 1995 until October 2004. Previously, Mr. Harad held various positions at Boise Cascade including controller, senior vice president and chief financial officer, president and chief operating officer. Prior to joining Boise Cascade, Mr. Harad was a consultant for the Boston Consulting Group and a teaching fellow at Harvard University. He has been a director since 2006.

Former Chairman of the Board and Chief Executive Officer (1991-2001) Albertson's, Inc.; director of The Clorox Company (since 2001), OfficeMax (since 2004), Harrah's Entertainment, Inc. (since 2001), Questar Corporation (since 1994), Questar Gas (since 1994) Questar Pipeline (since 1994) and Graham Packaging Company (since 2002); director of Idaho Power and IDACORP since 2001.

Ms. Murley has served as a consultant to Kohlberg Kravis Roberts & Co. (KKR) (a private equity firm) since November 2006. From October 2003 to July 2006, Ms. Murley was chief executive officer and a director of The Boyds Collection, Ltd. (a publicly-traded designer and manufacturer of gifts and collectibles, which was majority-owned by KKR. Boyds filed for bankruptcy under chapter 11 of the US Bankruptcy Code in October 2005 and emerged from Chapter 11 in June 2006 as a private company). Prior to that, she was group vice president – marketing of Hallmark Cards, Inc. (a publisher of greeting cards and related gifts) from 1999 to 2002. Previously, Ms. Murley was employed by Procter & Gamble for more than 20 years, with her last position being vice president for skin care and personal cleansing products. She is a director of 1-800 Flowers.com and Qwest Communications International Inc and has been a director at Clorox since 2001.