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.
Chair and Chief Executive Officer
Managing Director and Head of Funds, Comcast Ventures
Richard H. Carmona, M.D., M.P.H., F.A.C.S.
Chief of Health Innovations, Canyon Ranch
Spencer C. Fleischer
Managing Partner, FFL Partners
Executive Vice President – Global Chief Marketing Officer, MetLife, Inc.
A. D. David Mackay
Retired President and Chief Executive Officer, Kellogg Company
Robert W. Matschullat
Retired Vice Chairman and Chief Financial Officer, The Seagram Company Ltd.
Retired Executive Chairman, SuperValu, Inc.
Matthew J. Shattock
Chairman and CEO, Beam Suntory Inc.
Lead Independent Director
Carolyn M. Ticknor
Retired President, Imaging & Printing Systems, Hewlett Packard Company
Russell J. Weiner
Chief Operating Officer and President of the Americas, Domino’s Inc.
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
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.