This document lists the Board of Directors and Executive Committees of The Clorox Company as of September 1, 2008. The Board of Directors consists of 11 members, including Donald Knauss as Chairman. The Executive Committee is led by Donald Knauss as Chairman and CEO and includes the senior vice presidents overseeing key business units and functions. Below this is the larger Leadership Committee, which includes the Executive Committee and an additional 18 vice presidents and business unit leaders.

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. 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.