Colgate-Palmolive Co.

Fred W. Farrelly has 20 years of senior management experience. Fred has represented and been involved with numerous companies ranging from start-ups to large corporations. As a Management Consultant and Executive Coach, Fred currently works with companies within the high-technology and telecommunications industries. His areas of specialization are Organizational Development and Business Coaching. In this capacity Fred serves as a strategic partner to CEO's and their executive staffs, facilitating sensitive negotiations and strategic decision-making processes. His experience encompasses the formulation and execution of company sales and marketing strategies, operating systems, resources, corporate cultures and philosophies, as well as planning and involvement at the senior management level. While holding the position of Corporate Vice President/Business Development for Kelley-Clarke, Inc., Fred served on the Executive/Advisory Boards of over thirty companies including Johnson & Johnson, Colgate-Palmolive, and Newman's Own. Fred's other responsibilities included corporate involvement in the areas of Human Resources, Legal, Mergers and Acquisitions, Accounting, Client Relations, and Marketing and Sales. Fred was responsible for leading the transition teams on six company mergers/acquisitions, and has had direct involvement in changing corporate culture from that of autonomous operating divisions to a corporate-directed environment.

Stephen C. Patrick* - Chief Financial Officer Joined Colgate in 1982 after having been a Manager at Price Waterhouse. Before being named CFO in 1996, Mr. Patrick held a series of key financial positions, including Vice President and Corporate Controller and Vice President-Finance for Colgate-Latin America.

Sheila A. Hopkins has been a Director of Warnaco since July 2003. Ms. Hopkins currently serves as Vice President and General Manager, Professional Oral Care, N.A. at Colgate-Palmolive Company, a consumer products company. From January 2004 to January 2007, she served as Vice President - Palmolive Equity Global Business Development and from September 1997 to January 2004, she served as Vice President, General Manager of Personal Care. Previously she served as Vice President of U.S. Marketing at Tambrands and in various marketing positions at Procter & Gamble Company. Ms. Hopkins currently is a member of the Board of Directors of Volunteers of America.

A graduate of Princeton University in Electrical Engineering and Computer Science, Martin Feder obtained his MBA from New York University in 1981 after studying at HEC in France and at the London Business School. After working with the Colgate-Palmolive Company and Citicorp in New York, he spent three years in Israel helping emerging high-technology firms with international strategy. For the past fourteen years he has helped companies in Europe and the U.S. implement fundamental business changes, obtaining significant and measurable improvements in productivity and service quality. Currently with Hecris Management, he assists European and American clients with customer satisfaction, structural efficiency, and operational strategy issues.

Ian Cook - Chairman, President and Chief Executive Officer Mr. Cook joined Colgate in the United Kingdom in 1976 and progressed through a series of senior management roles around the world. He became Chief Operating Officer in 2004, with responsibility for operations in North America, Europe, Central Europe, Asia and Africa. In 2005, Mr. Cook was promoted to President and Chief Operating Officer, responsible for all Colgate operations worldwide and was promoted to Chief Executive Officer in 2007. Elected director in 2007 and Chairman in January 2009.

Mr. Tangney joined Colgate in 1971 and held various U.S. and international management positions in Latin America and Europe. He was appointed to his current position in 2000, having most recently been President of Colgate-Latin America and President of Colgate-Mexico.

Andrew D. Hendry* - Senior Vice President, General Counsel and Secretary Joined Colgate in 1991 from Unisys, where he was Vice President and General Counsel. A graduate of Georgetown University and NYU Law School, Mr. Hendry has also been a corporate attorney at a New York law firm and at Reynolds Metals Company (now part of Alcoa, Inc.).

Mr. Heidtke is the retired Vice President Finance and Corporate Treasurer of Colgate-Palmolive Company where he was responsible for financing policy and all domestic and international treasury matters. He was a director and former chairman of the National Association of Corporate Treasurers and presently serves on the board of the Williams Capital Management Trust. Mr. Heidtke graduated from the University of Minnesota where he also studied at the Graduate School of Business Administration. He resides with his wife Darlene in New York City and Wyckoff, New Jersey which is also the address of The Heidtke Foundation of which he is President.