Procter & Gamble Co.

RESIDENCE: Cincinnati, Ohio, USA DATE OF BIRTH: November 23, 1956 PLACE: New York City EDUCATION: Duke University, B.S.E., 1977 University of Chicago, M.B.A., 1980 BUSINESS AFFILIATIONS PRIOR TO JOINING PROCTER & GAMBLE: None DATE JOINED PROCTER & GAMBLE: August 4, 1980

RESIDENCE: Boston, Mass. USA DATE OF BIRTH: August 26, 1957 PLACE: Bronxville, New York EDUCATION: Lafayette College, B.A., 1979 BUSINESS AFFILIATIONS PRIOR TO JOINING PROCTER & GAMBLE: U.S. Army, 1979-1983 DATE JOINED PROCTER & GAMBLE: June 30, 1983 POSITIONS HELD AND DATES: 1983 – Brand Assistant, FS&LP, Cleaning Products 1984 – Assistant Brand Manager, FS&LP, Frymax 1986 – Brand Manager, FS&LP, Whirl and other shortening & oils 1989 – Brand Manager, Food Division, Duncan Hines Cake/Frosting 1990 – Associate Advertising Manager, Food Division, Duncan Hines 1992 – Associate Advertising Manager, Food & Beverage, Folgers/Jif 1993 – Advertising Manager, Food & Beverage, Folgers/Jif 1995 – General Manager, L&CP, Hard Surface Cleaners Category 1997 – General Manager, Food & Beverage, U.S. Coffee/Peanut Butter/Baking Mixes 1998 – General Manager, Food & Beverage, U.S. Coffee Products and Peanut Butter 1999 – Vice President-North America Coffee and Peanut Butter 1999 – Vice President-North America Beverage 1999 – Vice-President, ASEAN/Australasia/India 2000 – President, ASEAN/Australasia/India 2005 – President, Special Assignment-Blades & Razors 2006 – President-Global Grooming 2007 – Group President – Global Personal Care

RESIDENCE: London, UK DATE OF BIRTH: 10 December 1962 PLACE: Lincoln, UK EDUCATION: Buckingham University – BSc Econ (Hons) 1983 BUSINESS AFFLIATIONS PRIOR TO JOINING PROCTER & GAMBLE: None DATE JOINED PROCTER & GAMBLE: May 31, 1983 POSITIONS HELD AND DATES: 1983 - Assistant Brand Manager Fairy Liquid UK 1984 - Sales Training, West Scotland Sales District 1985 - Assitant Brand Manager, Bold UK 1986- Brand Manager, Daz UK 1987 - Brand Manager, Ariel UK 1989 - Marketing Manager, Laundry Products UK 1991 - Marketing Director, Laundy & Cleaning Products Spain 1993 - Marketing Director, Turkey 1995 - General Manager, Feminine Care Europe, Germany 1998 - Vice President, UK & Eire 2004 - President–Global Hair Care 2006 - Group President–Global Professional and Retail Hair Care (7/01/06) 2007 - Group President–Global Hair Care

RESIDENCE: Guangzhou, China DATE OF BIRTH: April 4, 1960 PLACE: Rome, Italy EDUCATION: Universita degli studi di Roma- Laurea in Political Science & International Studies 110 cum laude -1984 Scholarship for a trimester at Yale University BUSINESS AFFILIATIONS PRIOR TO JOINING PROCTER & GAMBLE: None DATE JOINED PROCTER & GAMBLE: February 25, 1985 POSITIONS HELD AND DATES: 1985 - Assistant Brand Manager-Ariel, Italy 1988 - Brand Manager, Dish Products, Italy 1991 - Marketing Manager, Cleansers and Bleach, Belgium 1994 - Marketing Director, Laundry & Cleaning Products, Colombia 1997 - General Manager, Laundry & Cleaning Products, Mexico 1999 - Vice President-Latin America Fabric & Home Care 2001 - Vice President-Eastern Europe 2005 - President-Greater China

RESIDENCE: Cincinnati, Ohio, USA DATE OF BIRTH: April 20, 1958 PLACE: Charlotte, North Carolina, USA EDUCATION: Duke University, BS, 1980 – Electrical Engineering BUSINESS AFFILIATIONS PRIOR TO JOINING PROCTER & GAMBLE: None DATE JOINED PROCTER & GAMBLE: May 18, 1980 POSITIONS HELD AND DATES: 1980 Production Manager, Greenville, NC 1983 Department Manager, Greenville, NC 1985 Operations Manager, Cheboygan, MI 1986 Operations Manager, Albany, GA 1989 Plant Manager, Mehoopany, PA 1992 Assistant Brand Manager, Pampers, U.S. (Cincinnati) 1993 Brand Manager, Pampers, U.S., (Cincinnati) 1996 Marketing Director, Diaper Products, US, (Cincinnati) 1998 General Manager, Hong Kong & China Hair Care, (Hong Kong/China) 2000 General Manager – Greater China Hair Care and Tissues & Towel, (China) 2001 General Manager – Greater China Hair Care & Anti-Counterfeiting (China) 2001 Vice President-Greater China Hair Care & Anti-Counterfeiting (China) 2001 Vice President-Western Europe Family Care 2003 Vice President-North America Family Care 2005 President-Global Family Care 2007 Group President-Global Home Care LOCAL AND NATIONAL ACTIVITIES: 1989-1991 Board Member – Regional Development Commission – Mehoopany, PA 1992-1998 Anderson Hills United Methodist Church 1998-2001 Church of All Nations 1998-2001 Board Member – HKANA – Retail Association 2000-2001 Vice Chairman – Quality Brand Protection Committee – China 2006 Church of the Savior Methodist Church – Endowment Board 2007 Greater Cincinnati Scholarship Association Advisory Committee 2007 Cincinnati Scholarship Foundation Board of Trustees 2008 Board Chair – America’s Second Harvest (Board Member since 2006)

RESIDENCE: Cincinnati, Ohio USA DATE OF BIRTH: October 26, 1951 PLACE: Dar-Es-Salaam, Tanzania EDUCATION: Sussex University, UK, B.A. Economics and European Studies, 1975 DATE JOINED PROCTER & GAMBLE: January 17, 1977 POSITIONS HELD AND DATES: 1977 - Salesman, P&G Ltd. UK 1983 - Sales Manager, P&G Switzerland 1986 - Advertising Assignments in P&G Germany: Brand Manager, Associate Advertising Manager, Category Manager 1989 - Country Manager, Egypt 1991 - General Manager, Egypt 1993 - General Manager, China 1994 - Vice President and General Manager-China, Asia/Pacific-North, Procter & Gamble Far East 1995 - Vice President and General Manager-China, Procter & Gamble Asia 1995 - Regional Vice President-China, Procter & Gamble Asia 1997 - Group Vice President, The Procter & Gamble Company (President-China, Procter & Gamble Asia) 1999 - President-Greater China 2001 - President-Central & Eastern Europe, Middle East and Africa 2004 - Group President-Global Fabric Care 2007 - Vice Chair – Global Household Care

Filippo Passerini leads Procter & Gamble's most innovative and expansive business unit, Global Business Services, and serves as head of Information Technology. Established in 1999, GBS is a shared services organization providing key business support and solutions to 140,000 P&G employees and operations in 86 countries worldwide. Innovative in its structure, scope and philosophy, GBS already has saved the company more than $500 MM through shared services alone. Filippo this year expanded GBS to include P&G's information technology function. Under his leadership, IT has been re-organized, re-focused and renamed Information & Decision Solutions with an aim to deliver even greater return to the business. GBS has been recognized for three consecutive years as one of the Ten Most Admired Shared Services Organizations and is considered best-in-class in the industry for its strategic partnerships. Filippo was named both 2006 Shared Service Leader of the Year and Most Admired Shared Service Leader in 2006, he also won an international award for CIO Excellence. A native of Rome, where he earned his Doctorate in Statistics & Operating Research, Filippo joined P&G in 1981 and has since held a series of leadership positions in the UK, Greece, Italy, the U.S., Latin America and Turkey before joining GBS in 2003, where he oversees more than 70 global business services and three key business partnerships.

RESIDENCE: Cincinnati, Ohio USA DATE OF BIRTH: February 25, 1963 PLACE: Atlanta, Georgia, USA EDUCATION: Bachelor of Business Administration, University of Georgia, Magna Cum Laude, 1985 Master of Business Administration, The Wharton School, University of Pennsylvania, 1987 DATE JOINED PROCTER & GAMBLE: August 31, 1987 BUSINESS AFFILIATIONS PRIOR TO JOINING P&G: None POSITIONS HELD AND DATES: 1987-95 Various ABM and Brand Manager roles in U.S. Home Care and Personal Cleansing, including Spic and Span, Camay and Olay PCC (U.S.) 1995 Marketing Director, Skin Care & Personal Cleansing (North America) 1999 General Manager, North America Skin Care & Personal Cleansing 2000 Vice President & General Manager, North America and Global Skin Care 2003 Vice President & General Manager, Western Europe Personal Beauty Care and Global Skin Care Design 2005 Vice President & General Manager, North America and Global Cosmetics 2006 President – Global Cosmetics and Hair Color 2007 President – Global Personal Beauty KEY ACHIEVEMENTS: · Transformed Olay into a leading global franchise increasing sales more than 600 percent. · Expanded Olay into new beauty segments including anti-aging and body care · Launched several, breakthrough Olay products including Regenerist (2003), Total Effects (2000), Daily Facials (2000), and Olay Moisturizing Body Wash – the first body wash in the U.S. market (1994) · Led Olay’s expansion into new global markets including Spain, Russia, Turkey and Poland LOCAL AND NATIONAL ACTIVITIES: Cosmetic Executive Women: 1998 – present Big Brother/Big Sister, Cincinnati American Cancer Society Event Coordinator, Cincinnati Indoor Tennis Women’s Career League Player, USTA, Cincinnati Youth League Basketball Coach, Cincinnati YMCA and Lutherville/Timonium Recreation League Active Church Leader

RESIDENCE: Versoix / VD, Switzerland DATE OF BIRTH: July 08, 1962 PLACE: Verona, Italy EDUCATION: Bocconi University Milan, Italy (Business Administration) (1983-1987) DATE JOINED PROCTER & GAMBLE: March 9, 1987 POSITIONS HELD AND DATES: 1987 - ABM Ariel Handwash, P&G Rome, Italy 1988 - ABM Dash Laundry, P&G Rome, Italy 1989 - BM Dash Laundry, P&G Rome, Italy 1993 - Associate Marketing Director, Paper Italy, FATER Joint Venture, Pescara, Italy 1998 - Marketing Director, Pampers Western Europe, P&G Schwalbach, Germany 2000 - General Manager, Baby Care Western Europe, P&G Geneva, Switzerland 2003 - Vice President-Europe Baby Care, P&G Geneva, Switzerland 2004 - Vice President & General Manager UK & Ireland, Brooklands, UK 2007 - President Western Europe MDO, P&G Geneva, Switzerland FAMILY Married to Ivana Modena - 2 children HOBBIES Avid sports fan MEMBERSHIPS / External Associations Activities Board Member of AIM (Association des Industries de Marque / European Brands Association), Brussels Board Member of ECR Europe (Efficient Consumer Response), Brussels Member of Swiss - American Chamber of Commerce, Zurich

RESIDENCE: Egham, UK DATE OF BIRTH: September 16, 1955 PLACE: Hamburg, Germany EDUCATION: University of Hamburg, 1981 BUSINESS AFFILIATIONS PRIOR TO JOINING PROCTER & GAMBLE: None DATE JOINED PROCTER & GAMBLE: October 1981 POSITIONS HELD AND DATES: 1981 - Brand Assistant, Germany 1985 - Brand Manager, Laundry & Cleaning Products-Dash, Germany 1986 - Euro Brand Manager, Pampers, Schwalbach 1988 - Assistant Advertising Manager, Always, Schwalbach 1990 - Advertising Manager, Citrus Beverages, Schwalbach 1992 - Category Manager, Fine Fragrances, Germany 1996 - Managing Director, Strategic Planning-Fine Fragrances, Cosmetic and Fragrance Products-Europe, Procter & Gamble Europe, Middle East and Africa 1997 - Vice President and Managing Director, Strategic Planning-Fine Fragrances, Cosmetic and Fragrance Products-Europe, Procter & Gamble Europe, Middle East and Africa 1999 - Vice President and General Manager, Fine Fragrances-Western Europe 2003 - Vice President-Global Fine Fragrances 2004 - President–Global Prestige Products

RESIDENCE: Fayetteville, Arkansas DATE OF BIRTH: April 1, 1962 PLACE: Tallahassee, Florida EDUCATION: University of North Carolina, BA Honors Economics, 1984 BUSINESS AFFILIATIONS PRIOR TO JOINING PROCTER & GAMBLE: None DATE JOINED PROCTER & GAMBLE: June 28, 1984 POSITIONS HELD AND DATES: 1984 - Sales Representative, Paper Products, Miami 1985 - Unit Manager, Paper Products, Indianapolis 1987 - Unit Manager, Paper Products, Columbus 1988 - CMO Paper Products, Cincinnati 1989 - Account Executive Wal-Mart Customer Team, Paper Products, Fayetteville 1992 - Category Sales Manager, Tissue/Towel, Cincinnati 1993 - Western Division Manager, Paper Products, Cincinnati 1994 - CBD Team Leader, Food Lion, Charlotte 1997 - CBD Effectiveness Manager Europe, Brussels, Belgium 1999 - Director Customer Marketing , Frankfurt, Germany 2000 - Director Customer Marketing WE MDO, Geneva, Switzerland 2001 - Manager Customer Marketing WE MDO, Geneva, Switzerland 2001 - Manager-Customer Business Development, Western Europe 2003 - Manager-Global Wal*Mart Team 2004 VP-Global Wal*Mart Team 2005 President – Global Wal*Mart Team LOCAL AND NATIONAL ACTIVITIES: United Way Big Brother, Indianapolis - 1985 United Way Campaign, Cincinnati – 1988 Rotary Club, Fayetteville – 1989-92 United Way Campaign, Cincinnati – 1992-94 Northwest Arkansas Council Executive Board – 2003–current Walton Arts Center Board and Executive Committee – 2004-current United Way Board – 2004-current United Way Campaign Vice Chair – 2004-2005 United Way Campaign Chair – 2005-2006

RESIDENCE: Cincinnati, Ohio, USA DATE OF BIRTH: December 27, 1963 PLACE: London, England EDUCATION: University of Loughborough, BSC, DIS, 1986 Chartered Accountant – England & Wales, 1989 Fellow of The Institute of Chartered Accountants - 2000 BUSINESS AFFILIATIONS PRIOR TO JOINING PROCTER & GAMBLE: 1986 – 1990: Ernst & Young – Auditing & Tax Consulting DATE JOINED PROCTER & GAMBLE: April 1, 1990 POSITIONS HELD AND DATES: 1990 - Profit Forecast – UK Fabric Care Financial Analyst – UK 1991 - Plant Finance Manager – UK 1993 - CBD Finance Manager – UK 1994 - Associate Comptroller – Laundry Products, Europe 1996 - Associate Comptroller – Treasury, CEEMEA 1998 - Associate Director – Treasury, CEEMEA, Special Projects 1999 - Director – Finance, Poland, Baltics & Belarus 2001 - Director – Investor Relations & Shareholder Services 2003 - Manager & Assistant Treasurer – Investor Relations & Shareholder Services 2004 - Treasurer, The Procter & Gamble Company 2006 - Vice President & Treasurer of The Procter & Gamble Company 2007 - Vice President – Finance & Accounting, Global Health and Well-Being 2008 - President – Global Snacks and Pet Care LOCAL AND NATIONAL ACTIVITIES: 1996-1999 Founding Trustee of the Tigers Club Project – Charity established to support street children in Africa 1999-2001 Lecturer, Financial Management Techniques – Warsaw University of Technology Business School 2000-2001 Chairperson – Board of Directors - International Christian Fellowship of Warsaw 2005 Board Member – Matthew:25 Ministries and Center for Humanitarian Relief 2006 Member – Cincinnati Business Advisory Council of Federal Reserve Bank of Cleveland

RESIDENCE: Caracas, Venezuela DATE OF BIRTH: November 12, 1956 PLACE: Medellin, Colombia EDUCATION: Universidad Nacional, Medellin, Management Engineering, 1979 Xavier University, Cincinnati, OH, M.B.A., 1981 BUSINESS AFFILIATIONS PRIOR TO JOINING PROCTER & GAMBLE: Coltejer, textile company, 1979-80 DATE JOINED PROCTER & GAMBLE: August 22, 1981 P&G POSITIONS HELD AND DATES: 1981 - Marketing Assistant, E&SO Geneva 1982 - Sales Training, England 1983 - Assistant Marketing Manager, Central America / Cyprus 1984 - Marketing Manager, Malaysia 1986 - Marketing Manager, United Arab Emmirates 1987 - Associate Advertising Manager, Arab Gulf Countries and Laundry Detergents, Saudi Arabia 1990 - Advertising Manager, Colombia 1991 - Country Manager, Colombia 1992 - General Manager, Colombia 1995 - Vice President and General Manager-Colombia, Procter & Gamble Latin America 1999 - Vice President-Venezuela, Andean Area 2001 - Vice President-Customer Business Development & Marketing, Latin America 2004 - President-Latin America OUTSIDE P&G ACTIVITIES: Board of Directors, American Chamber of Commerce-Colombia, 1994-96 Board of Directors, National Industry Association (ANDI) Bogota Chapter, Colombia, 1996-98; President BODs 1997-98 Board of Directors, Council of American Companies (CEA), Colombia-1996-98, President, Board of Directors (CEA), 1997-98 President, Board of Directors, Dividendo por Colombia (United Way of Colombia), 1998 Board of Directors, Venamcham, 1999-2001 Dividendo Voluntario para la Comunidad (United Way) 1999-01 Board of Directors, Conapri, 1999-2001 President, Board of Directors, Alianza Social, Venamcham, 2001 DISTINCTIONS AND DECORATIONS: Order del Zurriago, Republic of Colombia, 1995 Order Diego de Losada , Republic of Venezuela, First Class, 1999

RESIDENCE: Cincinnati, Ohio, USA DATE OF BIRTH: September 7, 1961 PLACE: Mozambique, Africa EDUCATION: Florida Institute of Technology, B.S., Chemical Engineering, 1983 BUSINESS AFFILIATIONS PRIOR TO JOINING PROCTER & GAMBLE: None DATE JOINED PROCTER & GAMBLE: January 11, 1984 POSITIONS HELD AND DATES: 1984 - Product Development, Venezuela 1987 - Assistant Brand Manager, Crest-Venezuela 1988 - Brand Manager, Camay and Crest-Venezuela 1989 - Marketing Manager, Beauty Care-Venezuela 1990 - Marketing Manager, Hair Care, Dishwashing, Softeners and Household Cleaners-Mexico 1992 - Marketing Director, Beauty Care Products-Mexico 1993 - Marketing Director-Brazil 1995 - General Manager, Paper Products-Mexico 1997 - General Manager, Laundry and Cleaning Products-Mexico 1997 - General Manager, Laundry, Cleaning and Toilet Tissue Products-Mexico 1998 - Vice President and General Manager, Laundry, Cleaning and Toilet Tissue Products-Mexico, Procter & Gamble Latin America 1999 - Vice President-Latin America Fabric & Home Care 1999 - Vice President-North America Fabric Care 2001 - President – Global Home Care 2006 - President–Global Home Care and Commercial Products 2006 - President–Global Home Care and P&G Professional 2007 - Group President – Global Fabric Care LOCAL AND NATIONAL ACTIVITIES: Cincinnati Opera Association Board of Trustees – 2004 Soap & Detergent Association Board of Directors -- 2007

RESIDENCE: Madrid, Spain DATE OF BIRTH: June 7th, 1954 PLACE: Melilla, Spain EDUCATION: Autónoma University in Madrid, B.A., 1976 DATE JOINED P&G: June 28th 1978 POSITIONS HELD AND DATES: 1978 - General Accounting, P&G España – Madrid, Spain 1984 - Finance Director - Southern Europe - Brussels, Belgium 1987 - Finance Director – F&HC Division, P&G North America – Cincinatti, USA 1990 - Finance Director, P&G España – Madrid, Spain 1994 - Finance Director - P&G Latin America - Caracas, Venezuela 1997 - Vicepresident Finance P&G North America – Cincinnatti, USA 1999 - Vicepresident Finance and Accounting, North America and Global Beauty Division 2001 - Vicepresident and Global Treasurer The P&G Company – Cincinnati, USA 2004 - Vicepresident and General Manager P&G Iberia – Madrid, Spain 2008 - President Braun

RESIDENCE: Southington, Connecticut USA DATE OF BIRTH: November 7, 1962 PLACE: Seattle, Washington EDUCATION: University of Minnesota, B.S., 1985 University of Connecticut, M.B.A., 1992 DATE JOINED PROCTER & GAMBLE: April 15, 1985 (Through acquisition of Gillette) POSITIONS HELD AND DATES: (DURACELL) 1985 - Sales Engineer, Technical Sales, Minneapolis, MN 1986 - Sales Engineer, Technical Sales, Seattle, WA 1987 - Sr. Sales Engineer, Technical Sales, Irvine, CA 1988 - Western Region Manager, OEM & Govt. Sub-Contract Sales, Irvine, CA 1989 - Assistant Product Manager, Technical Marketing, Bethel, CT 1991 - Associate Product Manager, Technical Marketing, Bethel, CT 1991 - Product Manager, Advanced Product Planning, Bethel, CT 1992 - Group Product Manager, Global OEM Marketing, Bethel, CT 1995 - Director, Total Quality Management/Product Assurance, Waterbury, CT 1996 - Director, New Business Development, Global OEM Sales & Marketing, Bethel, CT 1997 - Vice President, New Products & Technology Sales & Marketing, Bethel, CT 1998 - Vice President, Global OEM Sales & Marketing, Bethel, CT 2000 - Vice President, New Power Systems, Bethel, CT 2001 - Vice President, New Business Development, Bethel, CT 2002 - Vice President, Business Development & Strategy, Bethel, CT 2003 - Vice President, Global Business Management, Bethel, CT PROCTER & GAMBLE POSITIONS HELD AND DATES 2006 - Vice President - Global Marketing and General Manager, NA, Bethel, CT LOCAL AND NATIONAL ACTIVITIES: 1998 - University of Connecticut, Marketing Board of Overseers 2002 - United Way of Northern Fairfield County, Board Member CLUBS: Race Brook Country Club, Orange, CT

RESIDENCE: Cincinnati, Ohio, USA DATE OF BIRTH: February 22, 1959 PLACE: Hertfordshire, England EDUCATION: Emmanuel College, Cambridge, M.A. Geography, 1980 BUSINESS AFFILIATIONS PRIOR TO JOINING PROCTER & GAMBLE: None DATE JOINED PROCTER & GAMBLE: September, 1980 POSITIONS HELD AND DATES: 1980 – Various Brand Management assignments in Procter & Gamble U.K. 1987 – Associate Advertising Manager, Health & Beauty Care, U.K. 1990 – Advertising Manager, Health & Beauty Care, U.K. 1992 – General Manager, Korea 1995 – Vice President and General Manager – Korea 1996 – Vice President and General Manager, Laundry and Food Products – Canada, Procter & Gamble North America 1998 – Vice President and Managing Director – Strategic Planning, Feminine Protection Products – Europe, Procter & Gamble Europe, Middle East and Africa 1999 – Vice President, Western Europe Feminine Care 2002 – Vice–President, Global Feminine Care 2003 – President – Global Feminine Care 2004 – President – Global Feminine Care and Global Deodorants/Old Spice 2005 – President – Global Baby & Adult Care 2006 – President – Global Baby Care 2007 – Group President – Global Baby Care LOCAL AND NATIONAL ACTIVITIES: Board Member, ArtWorks, Cincinnati – 2002 to Present Member International Education Advisory Committee, Ohio Department for Education – 2006 Member Advisory Committee, Global Center of Cincinnati Past Member American Chamber of Commerce in Korea Past Vice–Chairman, Canadian Manufacturers of Chemical Specialties Association Past Director, Coffee Association of Canada

RESIDENCE: Terrace Park, Ohio, USA DATE OF BIRTH: October 1, 1959 PLACE: Oakland, California EDUCATION: University of the Pacific, B. S. Business Administration, 1981 University of Pennsylvania (Wharton School), M.B.A., 1986 BUSINESS AFFILIATIONS PRIOR TO JOINING PROCTER & GAMBLE: Doubleday & Co. (1981 – 1984) DATE JOINED PROCTER & GAMBLE: June 1, 1986 POSITIONS HELD AND DATES: HEALTH CARE 1986 – Brand Assistant – Assistant Brand Manager NyQuil 1988 – Assistant Brand Manager Vicks 1990 – Brand Manager Vicks 1991 – Brand Manager NyQuil / DayQuil 1993 – Marketing Director Global Speed Teams – Egham – U. K. 1994 – Marketing Director Managed Care Team 1995 – Marketing Director PHC U. S. (Respiratory / GI) 1999 – General Manager N. A. PHC 2001 – Vice President – North America Personal Health Care 2003 – Vice President – Global Personal Health Care 2005 – Vice President – North America Family Care 2007 – President, Family Care LOCAL AND NATIONAL ACTIVITIES: 1982 – 1984 Treasurer, New York City Panhellinic 1987 – 1992 Church Board Member, Choir, Black Rock Congregational Church, Fairfield, Connecticut 1992 – 1993 Board Member ACMC, Chicago, Illinois 1994 – 1997 Junior League of Cincinnati 1996 – 1997 Mentor with Cincinnati Youth Collaborative 1996 – 2002 Crossroads Community Church – Related Activities 2002 – Present St. Veronica’s Church, Cincinnati 2002 – Present Member, Board of Directors, Cincinnati Art Academy

RESIDENCE: Cincinnati, Ohio, USA DATE OF BIRTH: April 5, 1961 PLACE OF BIRTH: Rio de Janeiro, Brazil FAMILY: Husband (Bruce), Son (Nick – 15), Daughter (Jackie – 14) EDUCATION: University of Richmond, Virginia; BS in BA, 1983 BUSINESS AFFILIATIONS PRIOR TO JOINING PROCTER & GAMBLE: 1983 - 1986: Assistant Brand Manager, Sales Training and Brand Manager - S.C. Johnson & Sons (in Brazil managing Raid Insecticides category) 1987 - 1990: Brand Manager and Marketing Manager - Johnson & Johnson (Consumer Division Brazil managing Baby toiletries, cotton swabs and Suncare categories) DATE JOINED PROCTER & GAMBLE: July 9, 1990 POSITIONS HELD AND DATES: 1990 Phebo Soap, Brand Manager, Brazil 1992 Pampers Marketing Manager, Brazil 1993 Personal Cleansing & Fabric Softeners, Marketing Manager, Mexico 1995 Health Care, Marketing Director, Brazil 1997 Health and Hair Care, Marketing Director, Brazil 1998 Feminine Care, Marketing Director, Brazil 1998 General Manager Fem Care Latin America (Venezuela) 2001 General Manager Fem Care North America (Cincinnati, OH) 2001 Vice President & General Manager Fem Care North America (Cincinnati, OH) 2005 President, Global Fem Care GBU (Cincinnati, OH) 2006 President, Global Fem Care & Adult Care GBU (Cincinnati, OH) 2007 Group President, Global Feminine and Health Care (Cincinnati, OH) LOCAL AND NATIONAL ACTIVITIES: Member of the Board of Directors for Bacardi Limited Member of the Fine Arts Fund Board of Directors for Greater Cincinnati Member of the University of Richmond Alumni Association Board of Directors Member of the Women’s Capital Club of Cincinnati Recognized in Fortune Magazine’s “Top 50 Most Powerful Women in Business”(2007/2008), and In Wall Street Journal’s “2007 Women to Watch”. YWCA Career Woman of Achievement Award (2007) Chair for P&G Fine Arts Fund Corporate Campaign (2004 & 2005) Founding Member of the Women’s Leadership Initiative – United Way of Greater Cincinnati

RESIDENCE: Geneva, Switzerland DATE OF BIRTH: April 8, 1956 PLACE: Manilla, Philippines EDUCATION: Erasmus University, Rotterdam, MBA, 1982 BUSINESS AFFILIATIONS PRIOR TO JOINING PROCTER & GAMBLE: None DATE JOINED PROCTER & GAMBLE: August 1982 POSITIONS HELD AND DATES: 1982 ? Brand Assistant, Pampers, Head & Shoulders-Holland 1983 ? Assistant Brand Manager, Dreft Liquid-Holland 1985 ? Brand Manager, Dreft Liquid-Holland 1986 ? Brand Manager, Dreft Liquid and Ariel-Holland 1987 ? Brand Manager, Mr. Proper-Spain 1988 ? Marketing Manager, Fairy Liquid, Lenor and Mr. Proper-Spain 1991 ? Marketing Director, Health and Beauty Care Products-Scandinavia 1993 ? Marketing Director, Beauty Care Products-France 1994 ? General Manager, Health and Beauty Care Products-France, Procter & Gamble Europe, Middle East and Africa 1997 ? Vice President and General Manager, Health and Beauty Care Products-France, Procter & Gamble Europe, Middle East and Africa 1997 ? Vice President and General Manager, Fine Fragrances-Western Hemisphere, Procter & Gamble Europe, Middle East and Africa 1999 ? Vice President-International Transition and Strategic Planning, Global Pet Health and Nutrition 2000 ? Vice President-Western Europe Hair Care and Global Franchise leader Head & Shoulders 2006 ? President-Global Professional Care (Oct. 2006) LOCAL AND NATIONAL ACTIVITIES: Marketing Association-Erasmus University, Rotterdam, Holland

RESIDENCE: Villa Hills, Kentucky, USA DATE OF BIRTH: March 14, 1964 PLACE: Salem, Indiana, USA EDUCATION: Purdue University - BS Agricultural Economics, 1986 BUSINESS AFFILIATIONS PRIOR TO JOINING PROCTER & GAMBLE: 1985 Intern – E.I. DuPont de Nemours & Co DATE JOINED PROCTER & GAMBLE: June 30, 1986 POSITIONS HELD AND DATES: 1986 Assistant Purchasing Manager, Foods Division/US 1987 Purchasing Manager, Foods Division/US 1988 Brand Assistant, Puritan Oil/US 1989 Sales Training, New Orleans Sales District/US 1989 ABM, Crisco Shortening/US 1990 Brand Manager, Crisco Shortening/US 1991 Brand Manager, Sunny Delight/US 1994 VP Marketing, Sparrow Records/EMI Christian Music Group, Nashville, TN/US 1995 Marketing Director, US Dish Products 1997 Marketing Director, US Home Care Products 1998 Marketing Director, US Laundry Products 1999 General Manager, Global Strategic Planning & Design - Laundry Additives & Light Duty Detergents (Brussels) 2001 General Manager-North America Fabric Care 2002 Vice President-North America Fabric Care 2007 Vice President – North America Region Organization Breakthough Initiative (1/01/07) 2007 President - North America MDO, Market Strategy and Scale and North America Breakthrough (7/01/07) 2008 President - P&G North America (effective July 1, 2008) LOCAL AND NATIONAL ACTIVITIES: 1990 - current Lakeside Christian Church, Ft. Mitchell, Kentucky - Various committees and activities 2002 - current Board of Directors, Junior Achievement of OKI Partners

Susan E. Arnold, 55, has been President - Global Business Units of Procter & Gamble (retirement announced) since 2007. Prior to that, she was Vice Chair of P&G Beauty and Health from 2006, Vice Chair of P&G Beauty from 2004 and President Global Personal Beauty Care and Global Feminine Care from 2002. She is a director of McDonalds Corporation.

RESIDENCE: West Chester, Ohio, USA DATE OF BIRTH: September 9, 1962 PLACE: Syracuse, New York EDUCATION: Hamilton College, BA, May 1984 BUSINESS AFFILIATIONS PRIOR TO JOINING PROCTER & GAMBLE: None DATE JOINED PROCTER & GAMBLE: July 1984 POSITIONS HELD AND DATES: 1984 - Brand Assistant, Entex, Norwich 1985 - Sales Training, Norwich 1985 - Assistant Brand Manager, Buprenex, Norwich 1987 - Brand Manager, Entex, Norwich 1989 - Associate Marketing Manager, GI and Resp. Products, Norwich 1991 - Marketing Director, US Pharmaceuticals, Norwich 1994 - Manager, Health Care Sector Managed Care Organization, Cincinnati 1996 - General Manager, P&G Pharmaceuticals, Germany 1997 - Managing Director, Worldwide Strategic Planning-Pharmaceuticals and GM Actonel Alliance, Cincinnati 1999 - Vice President-Worldwide Strategic Planning and New Business Development-Global Pharmaceuticals 2007 - President – Global Health Care LOCAL AND NATIONAL ACTIVITIES: Star Shine, Hospice of the Children’s Hospital

RESIDENCE: Cincinnati, Ohio, USA DATE OF BIRTH: June 8, 1958 PLACE: Rockville Centre, New York EDUCATION: Polytechnic Institute of New York, B.S. ChE, 1980 Xavier University, M.B.A., 1987 BUSINESS AFFILIATIONS PRIOR TO JOINING PROCTER & GAMBLE: None DATE JOINED PROCTER & GAMBLE: June 23, 1980

RESIDENCE: Covington, Kentucky, USA DATE OF BIRTH: June 11, 1964 PLACE: Chicago, Illinois EDUCATION: B.S. Biology, Cornell University, 1986 M.B.A., Cornell University, 1988 DATE JOINED PROCTER & GAMBLE: September 1, 1988 POSITIONS HELD AND DATES: 1988 - Cost Analyst, Food Products 1989 - Assistant Plant Accounting Manager; Jackson, Tennessee Plant 1990 - Forecaster, Food & Beverage 1991 - Senior Financial Analyst, Juice Products 1993 - Group Manager, Salted Snacks Finance 1994 - Associate Director, Salted Snacks Finance 1996 - Finance Manager, China Laundry, Personal Cleansing (Guangzhou, China) 1998 - Finance Director, China Laundry, Personal Cleansing; Asia Salted Snacks (Guangzhou, China) 1999 - Finance Director, Corporate Forecast & Analysis 2002 - Manager, Finance, Global Beauty Care and Global Health Care 2003 - Manager, Finance, Global Beauty, Feminine Care & Health Care 2004 - Manager, Finance, Global Beauty Care 2005 - Vice President-Finance & Accounting, Global Beauty Care 2006 - Vice President-Finance & Accounting, Global Beauty and Global Health 2007 - Vice President & Treasurer 2009 - Chief Financial Officer LOCAL AND NATIONAL ACTIVITIES: Board of Trustees, Executive Committee, The Visiting Nurse Association Member, Cincinnati Business Advisory Council, Federal Reserve Bank of Cleveland Board of Ethics, City of Covington Member, The Conference Board’s Council for Treasurers Lecturer, Cornell University, Johnson Graduate School of Management Author, “Art in Life, The Discovery of Historic Regional Furniture in China”

RESIDENCE: Cincinnati, Ohio, USA DATE OF BIRTH: June 20, 1953 PLACE: Gary, Indiana EDUCATION: U.S. Military Academy, B.S., 1975 University of Utah, M.B.A., 1978 BUSINESS AFFILIATIONS PRIOR TO JOINING PROCTER & GAMBLE: U.S. Army Captain – 1975-1980 DATE JOINED PROCTER & GAMBLE: June 4, 1980 POSITIONS HELD AND DATES: 1980 Brand Assistant, Solo, PS&D Advertising, USA 1981 Sales Training, Oklahoma City Sales District 1981 Assistant Brand Manager, Dawn, PS&D Advertising, USA 1982 Assistant Brand Manager, Cascade, PS&D Advertising, USA 1983 Brand Manager, Cascade, PS&D Advertising, USA 1984 Brand Manager, Tide, PS&D Advertising, USA 1986 Associate Advertising Manager, PS&D Advertising, USA 1987 Associate Advertising Manager, Laundry Products, PS&D Division 1989 Manager, Laundry Products, P&G Canada 1991 General Manager-Philippines, Asia/Pacific-South, Procter & Gamble Far East 1994 Vice President and General Manager-Philippines, Asia/Pacific-South, Procter & Gamble Far East 1995 Vice President and General Manager, Laundry and Cleaning Products-Asia/Pacific-Japan, P&G Far East 1995 Vice President and General Manager, Laundry and Cleaning Products-Asia, Procter & Gamble Asia 1995 Vice President and General Manager, Laundry and Cleaning Products-Asia and Beauty Care Products-Japan, Procter & Gamble Asia 1996 Regional Vice President-Japan, Procter & Gamble Asia 1999 Vice President-Northeast Asia 1999 President-Northeast Asia 2001 President-Global Fabric Care 2001 President-Global Fabric & Home Care 2004 Vice Chairman-Global Operations 2007 Chief Operating Officer LOCAL AND NATIONAL ACTIVITIES: Past Director, Procter & Gamble and Clorox Joint Venture Board of Directors Past Chair of the Board of Directors of the Soap and Detergent Association (SDA) Past Governor-American Chamber of Commerce in Japan Past Moderator, Kobe Union Church Council Sponsor, Asia Pacific American Support Group Mentor, National Conference on Ethics in America Special Ambassador for Hyogo Prefecture and Kobe City, Japan Recipient of President’s Leadership Award, Far East Council Boy Scouts Member, Association of Graduates, United States Military Academy, West Point Fellow, Royal Society of Arts, Manufacture and Commerce Beta Gamma Sigma Honorary Phi Kappa Phi Honorary Duke University’s Fuqua School of Business Board of Visitors GS1 Board of Directors Xerox Board of Directors The Commercial Club Associate Member, The Commonwealth Club Northwestern Integrated Marketing Communications Board of Advisors Special Goodwill Envoy of Hyogo Prefecture (Japan) University of Utah David Eccles School of Business Advisory Board Kenwood Country Club Singapore’s International Advisory Council of the Economic Development Board Advisory Board for the Graduate School of Management of St. Petersburg State University in Russia U.S.-China Business Council (USCBC) Recipient of the inaugural Leadership Excellence Award, presented by the Stockdale Center for Ethical Leadership at the United States Naval Academy and the Harvard Business Review U.S. Advisory Committee for Trade Policy and Negotiations (ACTPN)

RESIDENCE: Cincinnati, Ohio, USA DATE OF BIRTH: February 15, 1951 PLACE: Chicago, Illinois EDUCATION: The Ohio State University College of Law; 1975, JD Elmhurst College; 1972, BA -- History BUSINESS AFFILIATIONS PRIOR TO JOINING PROCTER & GAMBLE: Federal Communications Commission 1975-1976 National Labor Relations Board 1976-1981 DATE JOINED PROCTER & GAMBLE: May 1, 1981 POSITIONS HELD AND DATES: 1981 – Attorney, Labor & Employment Group 1989 – Division Counsel and Co-Head Labor & Employment Group 1991 – Associate General Counsel, U.S. Beauty Care 1993 – Associate General Counsel and Co-Head, Labor & Employment Group 2003 – General Counsel-Central & Eastern Europe, Middle East and Africa 2005 – Secretary and Associate General Counsel 2006 – Deputy General Counsel 2008 – Chief Legal Officer and Secretary LOCAL AND NATIONAL ACTIVITIES: FreeStore FoodBank (Board Member 2006) Dress For Success (Advisory Council 2006) The Ohio State University Moritz College of Law National Council The Visiting Nurse Association (Board Member since 1989; Chairman of the Board of Directors 1996-2001) Ohio and Cincinnati Bar Associations

RESIDENCE: Cincinnati, Ohio, USA DATE OF BIRTH: July 11, 1951 PLACE: Middletown, Ohio EDUCATION: Ohio University, B.B.A., 1973 BUSINESS AFFILIATIONS PRIOR TO JOINING PROCTER & GAMBLE: Arthur Andersen & Co. DATE JOINED PROCTER & GAMBLE: January 30, 1978 POSITIONS HELD AND DATES: 1978 - Brand Assistant, Crest 1978 - Brand Assistant, Pert 1979 - Assistant Brand Manager, Sure 1980 - Assistant Brand Manager, Ivory Shampoo 1981 - Brand Manager, Sure 1982 - Brand Manager, Crest 1984 - Brand Manager, Crest Tartar Control 1985 - Associate Advertising Manager, Health and Personal Care Division 1986 - Associate Advertising Manager, Paper Products Division 1987 - Associate Advertising Manager, Disposable Diapers, Paper Products Division 1988 - Advertising Manager, Deodorants, Beauty Care Division 1989 - Advertising Manager, Hair Care Products, Beauty Care Division 1991 - Manager, Art and Package Design, General Advertising 1991 - Director, Art and Package Design, General Advertising, Procter & Gamble Worldwide 1997 - Vice President-Art and Package Design, General Advertising, Procter & Gamble Worldwide 1998 - Vice President-Design and Marketing Knowledge, Procter & Gamble Worldwide 1999 - Vice President-Marketing, Feminine Protection and Vice President-Design and Marketing Knowledge 2000 - Vice President-eBusiness Ventures 2001 - Vice President-Design Innovationn & Strategy LOCAL AND NATIONAL ACTIVITIES: Knox Presbyterian Church, Interfaith Hospitality Network, Seven Hills School CLUBS: Sierra Club Audubon Society of Ohio

RESIDENCE: Cincinnati, Ohio, USA DATE OF BIRTH: January 28, 1964 PLACE: Indiana, USA EDUCATION: Purdue University, 1986 Krannert School of Management BS – Accounting MS – Industrial Administration BUSINESS AFFILIATIONS PRIOR TO JOINING PROCTER & GAMBLE: None DATE JOINED PROCTER & GAMBLE: July 31, 1986 POSITIONS HELD AND DATES: 1986 – Tax Analyst 1987 – Plant Accounting Manager – St. Bernard 1988 – Profit Forecaster – Laundry & Dish Care 1990 – Senior Financial Analyst – Laundry 1991 – Senior CMF Analyst (Sales Finance) - RWS 1992 – Group Manager Financial Analysis – Laundry 1994 – Category Financial Manager (AD) – Fabric Conditioners 1996 – Associate Director – Corporate Acquisitions & Divestitures 1999 – Finance Director – NE Asia Fem Pro / AI / Baby Care 2000 – Finance Director – NE Asia MDO Finance 2002 – Manager – F&A Global Fabric and Home Care 2004 – Manager-F&A, Global Household Care 2005 – Vice President and Comptroller

Sheila Sims became certified as an instructor April, 2004 after being a client of Pendleton Pilates since its opening. Sheila fell in love with Pilates immediately. "I realized that I was getting the blended benefits of separate yoga and nautilus classes in one session of Pilates. I have gotten really strong and fit as a client and as a teacher I take great pleasure in helping clients discover or rediscover their personal power through strong bodies." Sheila has a background in various body work forms including modern dance and is currently Community Resource Director for the Mental Health Association and previously was an Organization Development Manager with Procter & Gamble.

RESIDENCE: Cincinnati, Ohio, USA DATE OF BIRTH: August 15, 1953 PLACE: Duluth, Minnesota EDUCATION: Purdue University, B.S., 1974; MSM, (M.S. Mgmt.) 1976 BUSINESS AFFILIATIONS PRIOR TO JOINING PROCTER & GAMBLE: None DATE JOINED PROCTER & GAMBLE: August 9, 1976 POSITIONS HELD AND DATES: 1976 - Brand Assistant, Prell Concentrate 1977 - Sales Training 1977 - Assistant Brand Manager, Sure 1979 - Assistant Brand Manager, New Products (Special Assignment) 1980 - Brand Manager, Abound 1981 - Brand Manager, Pert 1983 - Brand Manager, Bounty 1984 - Associate Advertising Manager, Paper Products Division (Bounty, Always) 1987 - Associate Advertising Manager, Toilet Tissue & Towels, Paper Products Division 1989 - Director, Issues Management, Public Affairs Division 1990 - Director, Public Relations, Public Affairs Division 1991 - Vice President-Public Relations, Procter & Gamble USA 1993 - Vice President-Corporate Communications, Procter & Gamble Worldwide 1995 - Vice President-Public Affairs, Procter & Gamble Worldwide 1996 - Senior Vice President (Public Affairs), The Procter & Gamble Company 1999 - Global Public Affairs Officer 2000 - Global External Relations Officer

Martina is a co-founder of EUforIA and an Italian M.A. student currently enrolled in Management Engineering at the Universita degli Studi di Padova. She already holds a B.A. in Management Engineering and is now also planning to pursue a doctorate to realize her dream of an academic career. Next to her studies she is employed by Procter & Gamble and worked as a tutor, study group supervisor and lead a delegation of Italian students in the International Summer Program in Management at the University of Michigan.

RESIDENCE: Cincinnati, Ohio, USA DATE OF BIRTH: March 31, 1959 PLACE: Hyderabad, India EDUCATION: Tata Institute of Social Sciences, Bombay India, M.A., 1983 Nizam College, Osmania University, Hyderabad, India, B.A., 1980 DATE JOINED PROCTER & GAMBLE: June 6, 1983 POSITIONS HELD AND DATES: 1983 - Personnel Executive - India 1984 - Personnel Executive, Hyderabad plant - India 1986 - Employee Relations Manager, Kalwe plant – India 1988 - Human Resources Development Manager – India 1990 - Human Resources Development Manager – Asia 1993 - Director, Human Resources – China 1997 - Director, Human Reources – Asia 1998 - Manager, Human Resources – Asia 1999 - Manager, Human Resources – Asia and Global Feminine Care 2000 - Manager, Global Market Development Organization Human Resources – Cincinnati 2000 - Vice President – Human Resources Global Market Development Organzation – Cincinnati 2004 - Vice President – Human Resources, Global Operations – Cincinnati 2007 - Vice President – Corporate Human Resources – Cincinnati 2008 - Global Human Resources Officer

RESIDENCE: Cincinnati, OH DATE OF BIRTH: October 23, 1947 PLACE: Greenville, Ohio EDUCATION: Duke University, B.S. Mechanical Engineering, 1970 BUSINESS AFFILIATIONS PRIOR TO JOINING PROCTER & GAMBLE: None DATE JOINED PROCTER & GAMBLE: July 7, 1970 POSITIONS HELD AND DATES: 1970 - Team Manager - Mehoopany Plant 1971 - Team Manager - Modesto Plant 1972 - Personnel Department Manager - Cheboygan Plant 1973 - Production Department Manager - Cheboygan Plant 1974 - Warehouse Group Manager - Cheboygan Plant 1976 - Bounce Operations Manager - Green Bay Plant 1980 - Plant Manager - Euskirchen, Germany 1982 - Brand Assistant - US 1983 - Assistant Brand Manager 1984 - Brand Manager 1985 - Manufacturing Division Manager - PS&D 1987 - Product Supply Manager - PS&D 1989 - Product Supply Manager - HABC (Egham) 1991 - Manager - Product Supply - Europe 1991 - Vice President-Product Supply, Procter & Gamble Europe 1995 - Vice President-Product Supply, Procter & Gamble Europe, Middle East and Africa 1999 - Vice President-Product Supply, Global Fabric & Home Care and Europe 1999 - Vice President-Europe Family Care and Cotton Products 2001 - Global Product Supply Officer LOCAL & NATIONAL ACTIVITIES Cincinnati Museum Center – Chairman, Board of Trustees, Executive Committee and Governance Committee Chairman, P&G United Way Campaign - 2003 and 2004 Midmark Corporation – Board of Directors National Association of Manufacturers – Board of Directors Manufacturing Institute – Board of Trustees

RESIDENCE: Geneva, Switzerland DATE OF BIRTH: January 16, 1957 PLACE: Detroit, Michigan EDUCATION: Kalamazoo College, Math/Economics, 1975-77 University of Michigan Business School, B.B.A.-Marketing, 1977-79 BUSINESS AFFILIATIONS PRIOR TO JOINING PROCTER & GAMBLE: None DATE JOINED PROCTER & GAMBLE: May 21, 1979 POSITIONS HELD AND DATES: 1979 - Sales Representative, Detroit Case Food 1980 - District Field Representative, Detroit Case Food 1980 - Unit Manager, Detroit Case Food 1983 - Sales Training Specialist, Staff Sales Operations, Cincinnati 1984 - District Manager, New Orleans Food Products 1990 - Market Manager, New Orleans Market 1990 - Customer Business Development Team Leader (Mass Merchandisers), Cincinnati 1991 - Sales Manager, Poland 1994 - Sales Manager, Central and Eastern Europe, Germany 1995 - Director CBD-Central and Eastern Europe, Belgium 1997 - Vice President-Customer Business Development, Customer Marketing-EMEA, Procter & Gamble Europe, Middle East and Africa, Belgium 1999 - Vice President-Customer Business Development, Global Tissues & Towels GBU, Belgium/Geneva 2000 - Vice President-Customer Business Development, Greater China, Guangzhou 2003 - Vice President-Customer Business Development , CEEMEA, Geneva 2008 - Vice President-Customer Business Development, Asia, Singapore 2009 - Global Customer Business Development Officer (effective February 1, 2009) LOCAL AND NATIONAL ACTIVITIES: Zeta Psi Fraternity of North America Boy Scouts of America Little League Baseball Coach (1994-2008) Founded Guangzhou (China) Youth Baseball League, League Commissioner (2001-2003) American Chamber of Commerce Governor, Guangdong Province, China (2001-2003) Geneva Youth Baseball League Commissioner (2004-2008)

RESIDENCE: Cincinnati, Ohio, USA DATE OF BIRTH: February 12, 1963 PLACE: Alpena, Michigan EDUCATION: B.A. Business Administration, Northern Michigan University, 1984 BUSINESS AFFILIATIONS PRIOR TO JOINING PROCTER & GAMBLE: Deloitte & Touche (1985-1994) Financial Accounting Standards Board (1992-1994) DATE JOINED PROCTER & GAMBLE: April 1, 1994 POSITIONS HELD AND DATES: 1994 - Director, Corporate Accounting 1997 - Category Finance Manager, Juice Products 1998 - Director, Corporate Finance - 2005 Transition 1999 - Vice President, Corporate Accounting 2004 - Vice, President, Finance, Global Fabric Care 2005 - Vice President, Finance, Global Household Care 2007 - Vice President, Finance, Global Operations 2009 - Senior Vice President and Treasurer

Verena Nacke has worked for 8,5 years for Procter & Gamble, Germany, in the business segments marketing, media and recruiting. Since 1999 she has been an independent marketing consultant and trainer working on projects for Hewlett-Packard, Procter & Gamble, Henkel, T-Online and other smaller enterprises. In the last years she delivered practical-oriented marketing trainings at the Paul Hartmann AG, Tesa, T-Mobile, Triumph International and Groupe SEB. Since her move to Switzerland in summer of 2006 she has started working for Vendbridge AG. Her main consultancy focus is Consumer Insight Research (broad project with Henkel/T-Online), development of growth delivering communication concepts (success story ?PUNICA-Oase?) and coaching/trainings.

Zaheera Hashim is currently a Senior Counsel with Procter & Gamble and has been with the company for 10 years. She is the Regional Trademark Leader for Asia Pacific and leads a team of 8 out of the Singapore office. Prior to joining Procter & Gamble she was in private practice for 3 years in an IP firm. She read philosophy and political science at the National University of Singapore where she graduated with a Bachelor of Arts degree and subsequently read law, graduating with an LLB Honours degree from the University of London. She is a regular member of INTA and is currently on INTA's Board of Directors.

CHARLES R. LEE served as the Non-Executive Chairman of the Board of Directors of Verizon Communications (telecommunications) from April 2002 until his retirement in December 2003. He was Chairman and Co-Chief Executive Officer of Verizon Communications from June 2000 to March 2002. Prior to the merger of GTE Corporation and Bell Atlantic Corporation to form Verizon Communications, Mr. Lee served as Chairman and Chief Executive Officer of GTE Corporation from 1992 to 2000. He is a director of United States Steel Corporation, Marathon Oil Corporation, The Procter & Gamble Company and The DIRECTV Group, Inc. Mr. Lee is a Trustee Emeritus and Presidential Councilor of Cornell University. In addition, he serves on the Board of Overseers for the Weill Cornell Medical College and is a member of The Business Council. Mr. Lee has been a UTC director since 1994.

RESIDENCE: Cincinnati, Ohio USA DATE OF BIRTH: October 26, 1951 PLACE: Dar-Es-Salaam, Tanzania EDUCATION: Sussex University, UK, B.A. Economics and European Studies, 1975 DATE JOINED PROCTER & GAMBLE: January 17, 1977 POSITIONS HELD AND DATES: 1977 - Salesman, P&G Ltd. UK 1983 - Sales Manager, P&G Switzerland 1986 - Advertising Assignments in P&G Germany: Brand Manager, Associate Advertising Manager, Category Manager 1989 - Country Manager, Egypt 1991 - General Manager, Egypt 1993 - General Manager, China 1994 - Vice President and General Manager-China, Asia/Pacific-North, Procter & Gamble Far East 1995 - Vice President and General Manager-China, Procter & Gamble Asia 1995 - Regional Vice President-China, Procter & Gamble Asia 1997 - Group Vice President, The Procter & Gamble Company (President-China, Procter & Gamble Asia) 1999 - President-Greater China 2001 - President-Central & Eastern Europe, Middle East and Africa 2004 - Group President-Global Fabric Care 2007 - Vice Chair – Global Household Care LOCAL AND NATIONAL ACTIVITIES: Cincinnati USA Regional Chamber Executive Committee and Board Member Soap & Detergent Association Executive Committee Member – 7/2004-7/2007 Soap & Detergent Association Board Member – 7/2004-7/2007 School Board participation CLUBS: Rotary Club Geneva American Club-Hong Kong /Shek O Club Hong Kong Riding Clubs

RESIDENCE: Cincinnati, Ohio USA DATE OF BIRTH: November 7, 1956 Place: Lynn, Massachusetts EDUCATION: University of Massachusetts, Amherst, B.S., Business Administration BUSINESS AFFILIATIONS PRIOR TO JOINING GILLETTE: None DATE JOINED GILLETTE: June, 1978 DATE JOINED P&G: October 2005 POSITIONS HELD AND DATES: 1978 - Inventory Accountant, Safety Razor Division, Boston, Mass. 1979 - Cost Accountant, Safety Razor Division 1981 - Financial Analyst, Safety Razor Division 1983 - Cost Accounting Supervisor, Safety Razor Division 1984 - Assistant Manager Financial Planning, Papermate Division, Boston, Mass. 1986 - Information Resource Manager, Papermate Division 1987 - Financial Planning Manager, Papermate Division 1988 - Vice President, U.S. Finance and Administration, Oral-B Laboratories, Belmont, Calif. 1991 - District Sales Manager, Oral-B U.S. 1992 - General Manager, Oral-B U.S. Consumer Products Division 1994 - President, Oral-B North America 1997 - President, Braun Europe, Kronberg, Germany 1998 - President, Braun Global Sales, Germany 1999 - President, Gillette Europe, Isleworth, UK 2002 - Sr. Vice President, Gillette Global Value Chain and Global Marketing Resources, Boston, Mass. 2004 - President, Gillette International Commercial Operations, Boston, Mass. P&G POSITIONS HELD AND DATES: 2005 - President, Commercial Operations, International – Gillette 2006 - Group President – North America 2008 - Vice Chair – Global Beauty & Grooming (effective July 1, 2008) LOCAL AND NATIONAL ACTIVITIES: Member, University of Massachusetts, Isenberg School of Management - Business Advisory Council Member, Board and Executive Committee – GS1 Member, Industry Affairs Council, GMA Member, Supervisory Board, Braun GmbH, Germany Past Member, Board of Directors, City Year – Boston Past Member, Board of Directors, Transora Past Member, Executive Board, ECR Europe Past Member, Executive Board, Global Commerce Initiative (GCI) Past Member, Executive Board, AIM Europe Past President, Boys and Girls Club of America – Salem, Mass.

Mr. Rodgers, 62, a director since November 2006, is the President and Chief Executive Officer of TV One, LLC. Prior joining TV One, LLC in March 2003, Mr. Rodgers was President, Discovery Networks US for Discovery Communications, Inc. from 1996 to 2003. Prior to his work at Discovery Communications, Mr. Rodgers had a 20-year career at CBS, Inc. where he held a variety of executive positions, including President, CBS Television Stations. Mr. Rodgers is also a director of Procter & Gamble Company, a Trustee of the University of California — Berkeley, and a director of the National Cable Telecommunication Association.

Mr. Chenault joined the company in September 1981 as Director of Strategic Planning. He was named President of the Consumer Card Group in 1989, and in 1993 he became President of Travel Related Services (TRS), which encompassed all of American Express' card and travel businesses in the United States. In 1995, he assumed additional responsibility for the company's worldwide card and travel businesses and also was named Vice Chairman of American Express. Mr. Chenault became President and Chief Operating Officer in February 1997. He assumed his current responsibilities as CEO on January 1, 2001, and as Chairman on April 23 of that year. Before he came to American Express, Mr. Chenault was a management consultant with Bain & Co. from 1979 to 1981, and an attorney with Rogers & Wells from 1977 to 1979. Mr. Chenault serves on the boards of American Express and several other corporate and nonprofit organizations, including IBM, the Arthur Ashe Institute for Urban Health, the National Center on Addiction & Substance Abuse at Columbia University, the Smithsonian Institution's Advisory Council for the National Museum of African American History & Culture, the Phoenix House Foundation and the World Trade Center Memorial Foundation. He also is on the boards of the Partnership for New York City, The Business Council and the Business Roundtable and serves as Vice Chairman of each of these organizations. A wide variety of civic, social service and community organizations have recognized Mr. Chenault for his public service leadership. He has received the Phoenix House Public Service Award, the Corporate Responsibility Award from the International Rescue Committee and the Wall Street Rising Leadership Award, among others. In addition, he is a Fellow of the American Academy of Arts and Sciences. Mr. Chenault holds a JD from Harvard Law School and a BA in history from Bowdoin College, and he has received a number of honorary degrees. He and his wife, Kathryn, live in New York with their two children.

Lynn M. Martin , age 69, a director since October 2003, has been President of The Martin Hall Group LLC (a human resources consulting firm) since January 2005. From 1993 to October 2005, Ms. Martin was an Advisor to Deloitte & Touche LLP. Ms. Martin served as United States Secretary of Labor from 1991 to 1993. Prior to her tenure as Secretary of Labor, she was a member of the United States House of Representatives from 1981 to 1991. She is also a director of The Procter & Gamble Company, Ryder System, Inc., AT&T Inc. and various funds of The Dreyfus Corporation.

Patricia A. Woertz is chairman, chief executive officer and president of Archer Daniels Midland Company (ADM). Pat joined ADM in 2006 as CEO and president. She assumed the additional role of chairman in 2007. As chairman, CEO and president, Pat leads one of the world’s largest agricultural processing companies. For more than 100 years, ADM has turned crops into products for food, animal feed, chemical and energy uses. ADM also operates the world’s premier origination and transportation network that connects crops and markets in more than 60 countries. Today, ADM is a Fortune 60 company with 27,000 employees across the globe. Since joining ADM, Pat has worked with the Board and senior management to position ADM for continued success. Under her direction, ADM has articulated a strategic focus to expand ADM’s position in the agricultural processing value chain and to grow the Company’s BioEnergy business. Pat also led the reorganization of ADM’s operations to enhance efficiency and provide clearer lines of responsibility for long-term success. Truly passionate about developing people, Pat strengthened ADM’s commitment to employee safety and communications. In 2006, she led ADM’s first all-colleague global Town Hall where she shared the Company’s strategic focus with colleagues worldwide. In 2007, she led ADM’s first Global Safety Week and issued a safety call to action to all ADM colleagues. Both have become annual Company events. A graduate of Pennsylvania State University, Pat began her career with Ernst & Young in Pittsburgh, Pennsylvania, as a certified public accountant. Attracted to the complexity and opportunity of a global energy company, she joined Gulf Oil Corporation in 1977 and held positions in refining, marketing, strategic planning and finance. Following the merger of Gulf and Chevron in 1987, Pat served as president of Chevron Canada and later Chevron International Oil Company. With the merger of Chevron and Texaco in 2001, she was named executive vice president in charge of the company’s refining, marketing, lubricant, and supply and trading operations. She retired from Chevron in March 2006. Pat Woertz is an internationally recognized business leader. In 2007, Fortune magazine named her the sixth most powerful woman in business. In 2006, she was identified as one of the 25 most influential leaders of the year by Fortune magazine. Pat is a member of the Board of Directors of the Procter & Gamble Company, and is a member of the National Petroleum Council, the International Business Council of the World Economic Forum, the U.S. Chamber of Commerce, The Business Council and Business Roundtable. She serves on the Board of Trustees of the University of San Diego and the Board of Visitors of Pennsylvania State University, which awarded her its highest recognition for alumni. She also serves as a vice chairman for the Kennedy Center Corporate Fund.

Rajat Kumar Gupta is the Senior Partner Emeritus of McKinsey & Company. He joined the Firm's New York Office in 1973, assumed leadership of its Scandinavian Offices in 1981, and Chicago Office in 1989. Mr. Gupta served as the Managing Director Worldwide of McKinsey from 1994 to 2003. In his 34 year career in consulting, Mr. Gupta has served many leading companies on a broad set of topics related to strategy, organization and operations. He has played a thought leadership role in organizational thinking throughout his career, and led the Organization Practice for the Firm. Mr. Gupta is very active in many non-profit institutions focused on education, health and development. He served as the United Nations Secretary-General’s Special Advisor on UN Reform, is an independent Director of Goldman Sachs, Procter & Gamble, AMR Corporation, Qatar Financial Centre, and is the Chairman of the Board of Genpact and New Silk Route Private Equity. He is also on the Board of Rockefeller Foundation and recently elected a Member of the Supervisory Board of Sberbank. In addition, Mr. Gupta contributes to the work of a host of organizations including: Education: ?? Chairman of the Board of the Indian School of Business ?? Chairman of Pan IIT Alumni Association ?? Board of Associates of the Harvard Business School ?? Advisory Board, Kellogg School of Management ?? Dean’s Advisory Board, School of Economics and Management, Tsinghua University ?? Yale President’s Council ?? Board of Business Higher Education Forum (BHEF) Health: ?? Chairman of the Board of the Global Fund for AIDS, Tuberculosis and Malaria ?? Chairman of the Public Health Foundation of India (PHFI) ?? Board of Overseers of the Weill Cornell Medical College ?? Chairman of Avahan the India AIDS Initiative of The Gates Foundation ?? Dean’s Council, Harvard School of Public Health Global Development & Trade ?? Chairman of the Advisory Board of the Bill & Melinda Gates Foundation ?? Co-Chair of the American India Foundation (AIF) ?? Board of Pratham India Education Initiative ?? Foundation Board of the World Economic Forum ?? Board of the Millennium Promise ?? Vice Chairman of International Chamber of Commerce Mr. Gupta holds a bachelor of technology degree in mechanical engineering from the Indian Institute of Technology, and an M.B.A. from Harvard Business School.

Robert A. Steele has served as a member of Kellogg Company's Board of Directors since July 2007. As a member of Kellogg Company's Board of Directors, Mr. Steele chairs the Consumer Marketing Committee. He also serves on the Executive Committee and the Audit Committee. Mr. Steele is vice chairman, global health and well-being for Procter & Gamble. He began his career with Procter & Gamble in 1976 as a sales representative. He progressed steadily through the sales organization before moving to brand management in 1986. He was promoted to his first general management position in 1994, and subsequently held four vice president/general manager roles before being appointed president, North America in 2000. In 2004, he was named group president, North America, and in 2006, group president – Global Household Care. Mr. Steele is a member of the board of trustees for St. Joseph's Home for Handicapped Children and serves on the Miami (Ohio) University Business Advisory Council. Mr. Steele and his wife, Barbara, reside in Cincinnati, Ohio. They have three children.

W. James (Jim) McNerney, Jr., is chairman of the board, president and chief executive officer of The Boeing Company, effective July 1, 2005. He has served as a member of the company's board since 2001. McNerney, 58, oversees the strategic direction of the Chicago-based, $60.9 billion aerospace company. With more than 160,000 employees, Boeing is the largest manufacturer of commercial jetliners and military aircraft, with capabilities in rotorcraft, electronic and defense systems, missiles, satellites and advanced information and communications systems. Previously, McNerney held the position as chairman of the board and CEO of 3M, a $20 billion global technology company with leading positions in electronics, telecommunications, industrial, consumer and office products, health care, safety and other businesses. He joined 3M in 2001 after 19 years at the General Electric Company. McNerney joined General Electric in 1982. There, he held top executive positions including president and CEO of GE Aircraft Engines and GE Lighting; president of GE Asia-Pacific; president and CEO of GE Electrical Distribution and Control; executive vice president of GE Capital, one of the world's largest financial service companies; and president, GE Information Services. Prior to joining GE, McNerney worked at Procter & Gamble and McKinsey & Co., Inc. McNerney is a director of Procter & Gamble and serves as a trustee of Northwestern University. He serves on The Business Roundtable and the American Society of Corporate Executives. He is the former chair of The Business Council and of the US-China Business Council. McNerney is a fellow of the American Academy of Arts and Sciences and an honorary fellow of the Royal Aeronautical Society. He is a member of The Field Museum Board of Trustees in Chicago, and is on the Northwestern Memorial HealthCare Board, where he serves on the Finance Committee. A native of Providence, R.I., McNerney earned a B.A. degree from Yale University in 1971 and an M.B.A. from Harvard University in 1975. McNerney is married and has five children. He enjoys skiing, golf and sailing.

RESIDENCE: Cincinnati, Ohio, USA DATE OF BIRTH: April 25, 1953 PLACE: Hachenburg, Germany EDUCATION: University of Cologne, M.B.A., 1979 BUSINESS AFFILIATIONS PRIOR TO JOINING PROCTER & GAMBLE: None DATE JOINED PROCTER & GAMBLE: June 1, 1979 POSITIONS HELD AND DATES: 1979 - Assistant Brand Manager - Germany 1982 - Brand Manager Meister Proper – Germany 1983 - Brand Manager, Pampers – Germany 1985 - Marketing Manager - Germany 1988 - Marketing Director - Holland 1989 - Category Manager, Detergents – Germany 1991 - General Manager, Cosmetics and Fragrances – Germany 1994 - Vice President and General Manager, Fine Fragrances-Western Hemisphere, Procter & Gamble Europe 1996 - Vice President and General Manager, Tissue/Towel and Cotton Products-Germany, Procter & Gamble Europe, Middle East and Africa 1997 - Vice President and General Manager, Laundry, Cleaning and Paper Products-Germany, Procter & Gamble Europe, Middle East and Africa 1998 - Vice President/General Manager – Turkey/Caucasia/Central Asia 2001 - President, Northeast Asia 2004 - Group President, Central & Eastern Europe, Middle East and Africa (CEEMEA) 2007 - Vice Chair – Global Operations LOCAL AND NATIONAL ACTIVITIES: Member of Board of AISE - 1999-01 Chairman AMCHAM Kansai Chapter, Japan - 2001-03 Advisor to Governor of Hyogo Prefecture - 2001- Member of WCSBD, Geneva – 2004- Member of Supervisory Board, IMD University Lausanne – 2006-