Board of Directors
Our board of directors is composed of individuals who, on the basis of their knowledge and experience, make valuable contributions to the overall conduct of the business. The nominating and governance committee is responsible for developing and recommending board membership criteria to the board for approval and periodically reviewing these criteria. Board candidates, including incumbent directors, are considered based upon various criteria, including their broad-based business skills and experience in relevant areas critical to our business, prominence and reputation in their professions, global business and social perspective, concern for the long-term interests of stockholders, and personal integrity and judgment. In addition to the board and committees' conducting self evaluations on an annual basis, the nominating and governance committee reviews general qualifications and expertise of each board member on at least an annual basis.
Richard H. Carmona, M.D., M.P.H., F.A.C.S.
Vice Chairman, Canyon Ranch
Chief Executive Officer
Donald R. Knauss
Executive Chairman (Retiring July 1, 2015)
Retired Executive Chairman of the Board, OfficeMax Inc.
Executive Vice President – Global Chief Marketing Officer, MetLife, Inc.
Robert W. Matschullat
Lead Director of the Company; Retired Vice Chairman and Chief Financial Officer, The Seagram Company Ltd.
Retired Executive Chairman, SuperValu, Inc.
Retired Chairman, Pepsi Bottling Group, Mexico
Chief Marketing and Talent Officer; Head of Private Banking and Wealth Management New Markets, Credit Suisse Group
Carolyn M. Ticknor
Retired President, Imaging & Printing Systems, Hewlett Packard Company
Spencer C. Fleischer
Director-Elect; Co-CEO and President, Friedman Fleischer & Lowe LLC
Christopher J. Williams
Director-Elect; Chairman, CEO and Founder, The Williams Capital Group L.P. and Williams Capital Management LLC
Communications with Clorox Board of Directors
Stockholders and interested parties may direct communications to individual directors, including the lead director, to a board committee, to the independent directors as a group or to the Board as a whole, by addressing the communications to the named individual, to the committee, to the independent directors as a group or to the Board as a whole and sending them to The Clorox Company, c/o Secretary, 1221 Broadway, Oakland, CA 94612-1888. The Secretary will review all communications so addressed and will forward to the addressee(s) all communications determined to bear substantively on the business, management or governance of the Company.