The Procter & Gamble Company at its Annual Meeting of Shareholders held on October 11, 2022, elected Rajesh Subramaniam, President and Chief Executive Officer of FedEx Corporation, to its Board of Directors, effective immediately. P&G shareholders elected all 11 P&G Director nominees, including Mr. Subramaniam and 10 incumbent Directors, with each receiving more than 90% support according to preliminary voting results. P&G's Board is comprised of eminently qualified individuals who bring seasoned judgment and a variety of skills and experiences with them into the boardroom.

P&G's Board of Directors is made up of the following individuals: B. Marc Allen; Angela F. Braly; Amy L. Chang; Joseph Jimenez; Christopher Kempczinski; Debra L. Lee; Terry J. Lundgren; Christine M. McCarthy; Jon Moeller; Rajesh Subramaniam; Patricia A. Woertz. P&G's new Board member Rajesh Subramaniam is President and Chief Executive Officer of FedEx Corporation, a position he has held since June 2022. Mr. Subramaniam previously served as President and Chief Operating Officer of FedEx from 2019 to 2022, as President and Chief Executive Officer of FedEx Express during 2019 and as Executive Vice President – Chief Marketing & Communications Officer of FedEx from 2017 to 2018.

Prior to these roles, he held various leadership positions in operations and marketing across the FedEx portfolio of operating companies, including as a Senior Vice President and Vice President in the company's Canada and Asia Pacific businesses, and began his career with FedEx in 1991. In addition to serving on the Board of FedEx Corporation, Mr. Subramaniam serves on the U.S. Chamber of Commerce's China Center Advisory Board, FIRST, U.S.-India Strategic Partnership Forum, and the U.S.-China Business Council. He is a member of the U.S.-India CEO Forum.

Mr. Subramaniam holds a bachelor's degree in chemical engineering from the Indian Institute of Technology (IIT), a master's degree in chemical engineering from Syracuse University, and a master's degree in business administration from The University of Texas at Austin.