| Name | Board Relationships | Title | Age |
| Alan George Lafley | 17 Relationships | Chairman, Chief Executive Officer and President | 65 |
| Jon R. Moeller | 11 Relationships | Chief Financial Officer | 48 |
| Werner Geissler | 11 Relationships | Vice Chairman of Global Operations | 59 |
| Stassi Anastassov | No Relationships | President of Duracell | 51 |
| Mark S. Bertolami | 3 Relationships | President of Duracell | 50 |
| Stephen D. Bishop | No Relationships | Group President of Global Feminine Care | 48 |
| Giovanni Ciserani | 12 Relationships | Group President of Global Fabric Care | 50 |
| Michael T. Cowhig | 11 Relationships | President of Global Technical & Manufacturing Operations - Gillette Company | 65 |
| Joanne Crewes | No Relationships | President of Global Prestige, Beauty & Grooming | 45 |
| Paolo de Cesare | 23 Relationships | President of Global Skin Care | 52 |
| James P. Egasti | 13 Relationships | President of Coffee & Snacks | 54 |
| Tarek Farahat | No Relationships | Group President of Latin America & Global Club, Cash & Carry Channel | 48 |
| Mary Lynn Ferguson-McHugh | No Relationships | Group President of Global Family Care | 53 |
| Thomas M. Finn | No Relationships | President of Global Health Care | 50 |
| Carsten Fischer | 14 Relationships | President of Global Professional Care | 50 |
| John P. Goodwin | No Relationships | President of Special Assignment | 49 |
| Melanie Liddle Healey | 18 Relationships | Group President of North America and Global Hyper, Super, Mass Channel | 51 |
| Deborah Ann Henretta | 34 Relationships | Group President of Global Beauty Care | 51 |
| Juan Pedro Hernández | No Relationships | President of Global Braun Beauty & Grooming | 58 |
| Colleen E. Jay | No Relationships | President of Global Female Beauty Beauty & Grooming | -- |
| Hatsunori Kiriyama | No Relationships | President of Asia | 50 |
| Austin Lally | No Relationships | President of Global Braun & Appliances | 47 |
| Hartwig Langer | No Relationships | President of Global Prestige Products | 57 |
| Patrice Jean Louis Louvet | 15 Relationships | Group President of Global Grooming & Shave Care | 48 |
| Adil Mehboob-Khan | No Relationships | President of Global Salon Professional, Beauty & Grooming | -- |
| Jorge S. Mesquita | 10 Relationships | Group President of New Business Creation & Innovation for Global Snacks & Pet Care | 50 |
| Filippo Passerini | 14 Relationships | Chief Information Officer and President of Global Business Services | 55 |
| Kirk L. Perry | No Relationships | President On Special Assignment | -- |
| Mary Ann Pesce | No Relationships | President of New Business Development of Deodorants -Male Personal Care and Personal Cleansing | 56 |
| Laurent L. Philippe | No Relationships | Group President of CEEMEA and Global High Frequency Store Channel | 61 |
| Charles E. Pierce | No Relationships | Group President for Global Oral Care | 56 |
| Martin Riant | No Relationships | Group President of Global Baby Care | 59 |
| Jeffery K. Schomburger | No Relationships | President of Global Wal Mart Team | 50 |
| Shannan Stevenson | No Relationships | President of Great China | 48 |
| David S. Taylor | 9 Relationships | Group President of Global Home Care | 54 |
| Laura Becker | No Relationships | Head of Connect+Develop | -- |
| Linda W. Clement-Holmes | 14 Relationships | Senior Vice President of Global Business Services Research & Development, Product Supply and Employee Solutions | 50 |
| William P. Gipson | No Relationships | Senior Vice President of Global Diversity & Research & Development for Global Hair Care and Color, P&G | 55 |
| Temitope Iluyemi | No Relationships | Head of External Relations for West and Central Africa Region Business | -- |
| Teri L. List-Stoll | 9 Relationships | Senior Vice President and Treasurer | 49 |
| Radu Maftei | No Relationships | Chief Financial Officer of Balkans Region | -- |
| Joe Manfredi PE | No Relationships | Senior Vice President of Corporate Affairs for Gillette GBU | 71 |
| Shekhar Mitra | 7 Relationships | Senior Vice President of Corporate Research & Development, Global Salon Professional and Global Prestige | -- |
| E. Dimitri Panayotopoulos | 2 Relationships | Vice Chairman of Global Business Units | 61 |
| Daniel S. Rajczak | No Relationships | Senior Vice President of Special Assignment | -- |
| Valarie L. Sheppard | 15 Relationships | Principal Accounting Officer, Senior Vice President of Global Household Care Finance and Comptroller | 48 |