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ESG 2024
STRATEGY AND FOCUS AREAS
INTEGRATED
GROWTH STRATEGY
PORTFOLIO
PERFORMANCE DRIVES
BRAND CHOICE
ORGANIZATION
SUPERIORITY
TO WIN WITH CONSUMERS
EMPOWERED • AGILE
ACCOUNTABLE
CONSTRUCTIVE
PRODUCTIVITY
DISRUPTION
TO FUEL INVESTMENTS
ACROSS OUR BUSINESS
AREAS OF FOCUS
SUPPLY CHAIN
ENVIRONMENTAL
SUSTAINABILITY
DIGITAL ACUMEN
EMPLOYEE
VALUE EQUATION
BALANCED GROWTH & VALUE CREATION
SALES
CASH
MARGIN
Growth
Generation
Expansion
Integrating ESG Into Superiority is a means to Long-Term
GROWTH & VALUE CREATION
TSR
BALANCING THE NEEDS
OF ALL STAKEHOLDERS
Consumer Customer Employee Society Shareowner
GOVERNANCE
BOARD OF DIRECTORS
MARC
BRETT
SHEILA
AMY
JOE
CHRIS
DEBRA
ALLEN
BIGGS
BONINI
CHANG
JIMENEZ
KEMPCZINSKI
LEE
TERRY
CHRISTINE
ASHLEY
JON
ROB
RAJ
PAT
LUNDGREN
McCARTHY
McEVOY
MOELLER
PORTMAN
SUBRAMANIAM
WOERTZ
BOARD EXPERIENCE & COMPOSITION
KEY SKILLS IN CRITICAL CPG AREAS
GLOBAL
CONSUMER INDUSTRY/ RETAIL
ENVIRONMENTAL SUSTAINABILITY
CORPORATE
GOVERNANCE
LEADERSHIP,
STRATEGY
RISK
MANAGEMENT
FINANCE
DIGITAL/
TECHNOLOGY/
INNOVATION
MARKETING
GOVERNMENT/
REGULATORY/ PUBLIC POLICY
P&G CORPORATE GOVERNANCE BOARD OF DIRECTORS
INDEPENDENT AND ACTIVELY ENGAGED BOARD
13 of 14 Directors are Independent
Strong Lead Independent Director role
4 fully independent Board Committees
Rigorous Director selection process targeted to Company priorities
10 Directors added in the past 5 years (71% refreshment)
Average age 60 years (range 47-72)
>95% average attendance of Board and Committee meetings
Limit Director membership on other public company boards
LONGSTANDING COMMITMENT TO GOVERNANCE BEST PRACTICES
Receptive and responsive to shareowner feedback
Declassified Board with all Directors annually elected
Shareowners have right to call a special meeting
Shareowners have right to act via written consent
No poison pill
Specified term limit (18 years) for Directors
Proxy access for Director nominees
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Disclaimer
Procter & Gamble Company published this content on
25 July 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
25 July 2024 17:29:03 UTC.
Procter & Gamble Company is one of the world's leaders in producing and selling consumer products. Net sales break down by family of products as follows:
- care and hygiene products (38.3%): oral hygiene products (toothpastes, toothbrushes, mouthwashes, etc.; Crest, Oral-B, Scope brands, etc.), pharmaceutical products (Metamucil, Neurobion, Pepto Bismol, Vicks, etc.), toilet training pants (Luvs, Pampers), toilet papers and paper towels (Bounty, Charmin, Puffs), feminine protection products (Always, Always Discreet and Tampax), etc.;
- home care and laundry products (34.6%): dishwashing liquids, detergents, stain removers, fabric softeners, deodorizers, bleaches, etc. (Ariel, Downy, Gain, Tide Cascade, Dawn, Fairy, Febreze, Mr. Clean, Swiffer, etc.);
- beauty products (18.3%): hair care products (shampoos, colorings, and cream rinses; Head & Shoulders, Herbal Essences, Pantene and Rejoice brands), body care (soaps, shower gels, deodorants, etc.; Camay, Zest, Secret, Old Spice) and cosmetics (make-up and facial care; Max Facto, Covergirl and Olay);
- shaving products (7.8%): blades, razors, batteries, etc. (Braun, Gillette and Venus brands);
- other (1%).
PROCTER & GAMBLE COMPANY 
