Eric C. Wiseman^2,3*

Chairman, President &
Chief Executive Officer
Director since 2006, age 55

Charles V. Bergh^3,5

Group President
Global Grooming
Procter & Gamble Company
Boston, Massachusetts
(Consumer products)
Director since 2008, age 53

Richard T. Carucci^1,3

Chief Financial Officer
Yum! Brands, Inc.
Louisville, Kentucky
(Casual dining restaurants)
Director since 2009, age 53

Juliana L. Chugg^1,4

Senior Vice President
General Mills, Inc.
Minneapolis, Minnesota
(Consumer food products)
Director since 2009, age 43

Juan Ernesto De Bedout^1,3

Group President
Latin American Operations
Kimberly-Clark Corporation
Roswell, Georgia
(Consumer products)
Director since 2000, age 66

Ursula O. Fairbairn^2,4,5

President &
Chief Executive Officer
Fairbairn Group LLC
New York, New York
(Human resources consultant)
Director since 1994, age 68

George Fellows^1,4

President & Chief Executive Officer
Callaway Golf Company
Carlsbad, California
(Sporting goods)
Director since 1997, age 68

Robert J. Hurst^2,3,4

Managing Director
Crestview Partners LLC
New York, New York
(Private equity firm)
Director since 1994, age 65

W. Alan McCollough^4,5

Former Chairman of the Board
Circuit City Stores, Inc.
Richmond, Virginia
(National retailer)
Director since 2000, age 61

Clarence Otis, Jr.^1,4

Chairman & Chief Executive Officer
Darden Restaurants, Inc.
Orlando, Florida
(Casual dining restaurants)
Director since 2004, age 54

M. Rust Sharp^2,5

Of Counsel
Heckscher, Teillon, Terrill & Sager
West Conshohocken, Pennsylvania
(Attorneys)
Director since 1984, age 70

Raymond G. Viault^3,5

Former Vice Chairman
General Mills, Inc.
Minneapolis, Minnesota
(Consumer food products)
Director since 2002, age 66

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Committees of the Board
1 Audit Committee
2 Executive Committee
3 Finance Committee
4 Nominating and Governance Committee
5 Compensation Committee
* Ex officio member