CloroxAR08_Management

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CloroxAR08_Management

  1. 1. 26 The Clorox Company Board of Directors (as of Sept. 1, 2008) Gary Michael Donald Knauss (3) Daniel Boggan, Jr. (3, 4, 5) Richard Carmona, M.D., (1, 3, 5) Presiding Director Chairman & Chief Executive Officer Retired Senior Vice President M.P.H., F.A.C.S. (4) Retired Chairman of the Board & National Collegiate Athletic Association Vice Chairman Chief Executive Officer Canyon Ranch Albertson’s, Inc. Tully Friedman (2, 3, 4) Robert Matschullat Edward Mueller (1, 3) (2, 4) George Harad (2, 3, 4) Chairman & Chief Executive Officer Retired Vice Chairman & Chairman & Chief Executive Officer Retired Executive Chairman of the Board Friedman Fleischer & Lowe, LLC Chief Financial Officer Qwest Communications International Inc. OfficeMax Incorporated The Seagram Company, Ltd. Board Committees 1 Audit (Edward Mueller, Chair) 2 Management Development & Compensation (George Harad, Chair) 3 Executive (Donald Knauss, Chair) 4 Finance (Tully Friedman, Chair) 5 Nominating & Governance (Daniel Boggan, Jr., Chair) Jan Murley Pamela Thomas-Graham (1) Carolyn Ticknor (1, 5) (2, 5) Consultant Managing Director Retired President – Imaging and Kohlberg Kravis Roberts & Co. Angelo Gordon & Co. Printing Business Hewlett-Packard Company
  2. 2. The Clorox Company 27 Clorox Executive Committee Clorox Leadership Committee (as of Sept. 1, 2008) (as of Sept. 1, 2008) All positions on Clorox Executive Committee, plus: Don Knauss Warwick Every-Burns Chairman & CEO Senior Vice President – International Tarang Amin Dan Heinrich Larry Peiros Vice President – Business Unit Leader, Charcoal & Food Senior Vice President – Chief Financial Officer Executive Vice President & Chief Operating Officer – Clorox North America Tim Bailey Jackie Kane Vice President – Product Supply Beth Springer Senior Vice President – Human Resources & Executive Vice President – Strategy & Growth Corporate Affairs Tom Britanik Vice President – Marketing Frank Tataseo Laura Stein Executive Vice President – Functional Senior Vice President – General Counsel Chip Conradi Operations Vice President – Tax and Treasurer Michael Costello Vice President – General Manager, Latin America Wayne Delker Vice President – Global Research & Development Benno Dorer Vice President – General Manager, Laundry & Home Care Robin Evitts Vice President – Chief Information Officer Derek Gordon Vice President – Business Unit Leader, Brita & U.S. Auto Care Tom Johnson Vice President – Controller Grant LaMontagne Vice President – Sales Steve Robb Vice President – Financial Planning & Analysis George Roeth Vice President – General Manager, Specialty Division Glenn Savage Vice President – General Manager, Away From Home Keith Tandowsky Vice President – Internal Audit Clorox Executive Committee: (Front from left) Dan Heinrich, Warwick Every-Burns, Jackie Kane. (Back from left) Don Knauss, Laura Stein, Larry Peiros, Beth Springer, Frank Tataseo.

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