Colgate-Palmolive Co.

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.

Michael J. Tangney* - Chief Operating Officer, Colgate-Europe, Greater Asia and Africa 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 2007, having most recently been Executive Vice President and President, Colgate-Latin America.

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.

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.

Jan joined The Colgate-Palmolive Company in 1991. As Vice President, Corporate Communications she leads the group responsible for all global corporate communications programs geared at both internal and external audiences. For internal communications, this includes directing all efforts to keep over 30,000 Colgate people connected through direct communication from New York and by providing communications assistance for subsidiaries. Her group also manages external media requests and coordinates special Colgate programs including the Colgate Women's Games and the Chairman's You Can Make a Difference Award program. Jan's previous experience at Colgate included the management of the Consumer Affairs function on a world-wide basis. This involved an 18 month Global Consumer Affairs project to implement and grow Consumer Affairs Departments in Colgate's Global arena. The Global Consumer Affairs function is now operational in over 30 countries around the world. Prior to joining Colgate, Jan worked in Consumer Affairs capacities of increasing responsibility at several companies including The NutraSweet Company, The Quaker Oats Company and World Book Childcraft International Inc. She is a returned Peace Corps Volunteer, spending 2 years as a volunteer in Honduras and 3 subsequent years training volunteers. She currently is the Chair of the Board of Directors for the National Peace Corps Association (NPCA). Jan is the former chair of the Public Relations Committee for the Soap & Detergent Association and is a former Director on the Society of Consumer Affairs Professionals (SOCAP) Board. Jan has served as a Mentor in the Women Unlimited Program. Jan has received various awards including the YWCA Women's Achiever Award and Colgate's Chairman's You Can Make a Difference Award. She is a graduate of Kenyon College.

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.

Jaime is P.E.T. Terra Systems' most productive sales engineer. Jaime is recognized and respected throughout the Latin American packaging industry for his business and project management skills. Jaime has previously held numerous management positions with multinational companies. These positions include Packaging Manager for Coca-Cola de Mexico, Production Services Manager for Coca-Cola Latin America, and Project Manager for Colgate Palmolive, Mexico. Jaime has been instrumental to expanding P.E.T. Terra Systems' substantial business in Latin America.

Mary has been in the relocation industry for over 20 years. She previously worked for Prudential Relocation Management and was a licensed real estate broker. She was also the manager of relocation at both Westvaco and Colgate Palmolive company headquartered in New York City. She has worked at Orion Mobility for the past 8 years.

Mr. Lewis, 70, is a Senior Fellow at New Mexico State University. Mr. Lewis is the former U.S. Ambassador to South Africa, a position he held from December 1999 to July 2001. Prior to his ambassadorship, Mr. Lewis was President and CEO of National Public Radio Corporation, a position he held from January 1994 until August 1998. He was President and CEO of C&P Telephone Company, a subsidiary of Bell Atlantic Corporation, from 1988 to 1993, after having served as Vice President since 1983. Mr. Lewis held several positions in the public sector prior to joining C&P Telephone Company. Mr. Lewis previously served as a director of Eastman Kodak Company from May 1998 to December 1999. He is a director of 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.

Dr. Conway, 74, a director since 1987, is currently a Visiting Scholar with the Massachusetts Institute of Technology's Program in Science, Technology and Society. Dr. Conway was a Professor of History and President of Smith College, Northampton, Massachusetts, from 1975 to 1985. She was affiliated with the University of Toronto from 1964 to 1975, and held the position of Vice President, Internal Affairs from 1973 to 1975. Dr. Conway holds numerous Honorary Doctorates from North American universities. She is also a director of Colgate-Palmolive Company and a former director of Merrill Lynch & Co., Inc.

John T. Cahill- Former Chairman and CEO, The Pepsi Bottling Group, Inc. Mr. Cahill was CEO and Chairman of The Pepsi Bottling Group, Inc. from 2001 to 2006 and Executive Chairman for 2006 - 2007. From 1989 to 1998, Mr. Cahill held multiple senior financial and operating leadership positions at PepsiCo and with the formation of The Pepsi Bottling Group, Inc. (PBG) in 1998 he became Chief Financial Officer of PBG and subsequently President and COO. Independent Director - Elected director in 2005.

Dick Kogan is the former Chairman, President and CEO of Schering-Plough Corporation. Schering-Plough is a Fortune 500 company engaged in the discovery, manufacturing and marketing of pharmaceutical and consumer products throughout the world. Mr. Kogan currently serves as a Director of Colgate-Palmolive Company. The Bank of New York Company, Inc. He is a Trustee of New York University and the Saint Barnabas Corporation and Medical Center. He is also an Overseer of the Stern School of Business and a member of the Council on Foreign Relations.