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2019 Integrated Annual Report

Board of Directors

The 2019 fiscal year brought new membership – with new expertise –
to the Clorox board of directors.

Longtime director Jeffrey Noddle, former executive chairman of SuperValu Inc., retired in accordance with the company’s corporate governance guidelines. Elected to serve in his place was Matthew Shattock, chairman and then-CEO of Beam Suntory Inc. As head of the world’s third-largest premium spirits company and previous business leader at Cadbury plc and Unilever, Shattock brings extensive consumer packaged goods experience, with a focus on innovation, brand communication and operations, to the board.

Benno Dorer
Chair and Chief Executive Officer,
The Clorox Company
Pamela Thomas-Graham
Lead Independent Director
Amy Banse
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; former U.S. Surgeon General
Spencer C. Fleischer
Managing Partner, FFL Partners
Esther Lee
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.
Matthew J. Shattock
Chairman, Beam Suntory Inc.
Carolyn M. Ticknor
Retired President, Imaging & Printing Systems, Hewlett-Packard Company
Ms. Ticknor will retire from the board of directors effective November 2019.
Russell J. Weiner
Chief Operating Officer and President of the Americas, Domino’s Inc.
Christopher J. Williams
Chairman and Chief Executive Officer, The Williams Capital Group L.P. and Williams Capital Management LLC