On January 25, 2021, Benno Dorer notified the board of directors of The Clorox Company that he is resigning from the Board effective February 15, 2021. Mr. Dorer served as chief executive officer of the Company from November 2014 to September 2020, and was appointed chair of the Board in August 2016. He has continued to serve as the Board’s executive chair since September 2020. On January 27, 2021, the independent members of the Board appointed Matthew Shattock as Independent Chair of the Board, effective February 15, 2021. In addition, Pamela Thomas-Graham notified the Company on January 25, 2021, that she has decided not to stand for re-election to the Board at the end of her current term, which ends in November 2021. Further, in connection with Mr. Shattock’s appointment as independent chair, Ms. Thomas-Graham will step down as lead independent director. The Board also appointed Esther Lee as chair of the Nominating, Governance and Corporate Responsibility Committee, effective February 15, 2021, replacing Dr. Richard Carmona, who will step down as chair of NGCRC.