PROCTER & GAMBLE Co

Soap, Detergents, Cleang Preparations, Perfumes, Cosmetics·CINCINNATI, OH·FY end 06/30·CIK 80424

Board of Directors

14 members · 9 independent · FY 2024

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Jon Allen	CEO and Director	—	—	AuditComp	—	—
Craig Arnold	Lead Independent Director	—	—	AuditComp		—
Carla Harris	Director	—	—	AuditTech		—
Maria Bonini	Director	—	—	Governance & Public ResponsibilityTech		—
Wen-Wen Chang	Director	—	—	Governance & Public ResponsibilityTech		—
Sundeep Jejurikar	Director	—	—	—	—	—
Gilles Normand Jimenez	Lead Independent Director	—	—	CompGovernance & Public Responsibility		—
Chris Kempczinski	Director	—	—	AuditComp	—	—
Suzanne Lee	Director	—	—	CompGovernance & Public Responsibility		—
Deborah McCarthy	Director	—	—	AuditComp		—
Shanthi McEvoy	Director	—	—	CompTech		—
Jon Moeller	CEO and Chair	37y	—	—	—	—
Rob Portman	Director	—	—	Governance & Public ResponsibilityTech		—
Raj Subramaniam	Director	—	—	Governance & Public ResponsibilityTech	—	—

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.