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.

  1. Benno Dorer

    Chairman and Chief Executive Officer

  2. Amy Banse

    Managing Director and Head of Funds, Comcast Ventures

  3. Richard H. Carmona, M.D., M.P.H., F.A.C.S.

    Chief of Health Innovations, Canyon Ranch

  4. Spencer C. Fleischer

    Managing Partner, FFL Partners

  5. Esther Lee

    Executive Vice President – Global Chief Marketing Officer, MetLife, Inc.

  6. David Mackay

    Retired President and Chief Executive Officer, Kellogg Company

  7. Robert W. Matschullat

    Retired Vice Chairman and Chief Financial Officer, The Seagram Company Ltd.

  8. Jeffrey Noddle

    Retired Executive Chairman, SuperValu, Inc.

  9. Pamela Thomas-Graham

    Lead Director of the Board; Former Chief Marketing and Talent Officer, Credit Suisse Group AG

  10. Carolyn M. Ticknor

    Retired President, Imaging & Printing Systems, Hewlett Packard Company

  11. Russell J. Weiner

    President, Domino’s USA

  12. Christopher J. Williams

    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.