高乐氏 CLX

Linda Rendle's long tenure at the Company and deep understanding of the consumer packaged goods industry, the Company's businesses and her instrumental role in developing the Company's IGNITE strategy enable her to provide valuable contributions with respect to strategy, growth and long-range plans. Additionally, her tenure and leadership across many of the Company's business units provides her with a diverse perspective on global sales, product innovation and business strategy. Experience Highlights: The Clorox Company - Chair and chief executive officer (January 2024 to present), Chief executive officer (September 2020 to December 2023), President (May 2020 to September 2020), Executive vice president-Cleaning, international, strategy and operations (July 2019 to May 2020), Executive vice president-strategy and operations (January 2019 to July 2019), Executive vice president-Cleaning, Professional Products and strategy (June 2018 to January 2019), Senior vice president and general manager-Cleaning and Professional Products (April 2017 to May 2018), Senior vice president and general manager-Cleaning (August 2016 to April 2017), Vice president and general manager-Home Care, Vice president of sales-Cleaning, Various positions in sales planning and supply chain. Earlier in her career, Rendle worked for Procter & Gamble, where she held several positions in sales management. OTHER PUBLIC COMPANY BOARDS: Visa Inc. (November 2020 to present) NONPROFIT/OTHER BOARDS: Chair of Consumer Brands Association, Consumer Goods Forum, Bay Area Council. On May 26, 2026, Linda Rendle, Chair of the Board of Directors (and Chief Executive Officer of The Clorox Company, asked the Board to initiate a CEO search process, as she has made the decision to step down for health reasons. Ms. Rendle will remain as Chair and CEO while the search is conducted and until the new CEO is appointed.

Nina Barton is the executive vice president and group president - care & connection for the Company, a position she has held since July 2024. Prior to joining Clorox, she was the chief executive officer of Vytalogy Wellness LLC (including its predecessor companies Jarrow Formulas Inc. and Natrol LLC) from July 2021 to November 2023, and senior advisor from November 2023 to July 2024. Previously, she was strategic advisor at The Kraft Heinz Company from November 2020 through May 2021; global chief growth officer from September 2019 through November 2020; zone president of Canada and president of digital growth from January 2019 to September 2019; and president, global digital and online growth from October 2017 to September 2019. From July 2015 to October 2017, she served as senior vice president of marketing, innovation and research & development for the U.S. business at The Kraft Heinz Company. From July 2013 through July 2015, she served as vice president, marketing at Kraft Foods Group, Inc., and senior marketing director from February 2011 through July 2013. Earlier in her career, she held a variety of marketing and leadership positions in the consumer products industry, including at Johnson & Johnson, L'Oreal and Procter & Gamble. Also on June 14, 2026, Nina Barton, formerly Executive Vice President and Group President - Care & Connection, was appointed Executive Vice President and Chief Growth & Strategy Officer, effective June 17, 2026.

Chris Hyder is the executive vice president and group president - health and hygiene of the Company, a position he has held since October 2022, having taken on the role as executive vice president in May 2024. Prior to this role he served as senior vice president - general manager, cleaning and professional products since September 2021. Previously, he was vice president - general manager, cleaning division since July 2019 and vice president - general manager, homecare from September 2018 to July 2019. From January 2016 through September 2018, he was vice president of marketing - cleaning and general manager - laundry. Mr. Hyder joined the Company in 2003 and subsequently held positions of increasing responsibility. On June 14, 2026, the Management Development and Compensation Committee of the Board of Directors of The Clorox Company appointed Chris Hyder, age 51, to be Executive Vice President and Chief Operating Officer effective June 17, 2026.

On January 23, 2025, the Management Development and Compensation Committee of the Board of Directors of the Company appointed Luc Bellet, age 46, to be Executive Vice President - Chief Financial Officer, effective April 1, 2025. Mr. Bellet is currently the Company's Vice President - Treasurer, a position he has held since October 2023. Prior to this role, Mr. Bellet served as Vice President - Financial Planning & Analysis from April 2018 to October 2023. Mr. Bellet joined the Company in 2006 and has held a number of senior leadership roles in the Company's financial organization over the years, including in internal audit, Global Product Supply and various business units.

Esther Lee brings to the Company significant executive and marketing expertise. Her marketing expertise has been focused on developing customer strategies to drive growth, customer-centric innovation and business transformation, and consumer engagement programs including branding, digital marketing and customer experience design. As a senior executive, she has helped define and drive company purpose, strategy, operating models and corporate culture, and build high-performing teams. Lee's executive leadership and marketing experience enable her to provide valuable contributions to the Company's business strategies. Committees: NGCRC (Chair), MDCC Other Public Company Boards: Pearson plc (February 2022 to present), Experian plc (March 2023 to present) Experience Highlights: MetLife Inc., an insurance, annuities and employee benefits company: Executive vice president-global chief marketing officer (January 2015 to June 2021). AT&T Corporation, a global telecommunications company: Senior vice president-brand marketing, advertising and sponsorships. Euro RSCG Worldwide, a French advertising agency: Chief executive officer of North America and president of global brands. The Coca Cola Company, a global beverage company: Global chief creative officer. Earlier in her career, Lee worked in several leadership positions in the advertising industry, including as co-founder of DiNoto Lee, where she worked with several consumer packaged goods companies, including Procter & Gamble, Unilever and Nestle.

Russell Weiner's executive leadership experience in the food and consumer packaged goods industries enables him to contribute his extensive knowledge of brand building, marketing, operations and consumer insights. His experience in digital innovation allows him to offer valuable contributions to the Company as it transforms data into insights to build personalized brands and enhance consumer shopping experiences. Experience Highlights: Domino's Pizza, Inc., a restaurant chain: Chief executive officer (May 2022 to present), President of Domino's U.S. (July 2020 to April 2022), Chief operating officer (July 2018 to April 2022), President of the Americas (July 2018 to June 2020), President of Domino's USA (September 2014 to June 2018), Executive vice president, chief marketing officer. PepsiCo, Inc., a global beverage company: Vice president of marketing, Colas at Pepsi-Cola North America, Various leadership roles in marketing and brand management. Committees: MDCC (Chair) Other Public Company Boards: Domino's Pizza, Inc. (April 2022 to present)

Stephanie Plaines brings extensive financial and accounting expertise gained from over 30 years of financial experience, including as chief financial officer of a publicly traded company. Her executive leadership experience across a wide variety of consumer, e-commerce and financial services companies also enables her to contribute unique insights to Clorox on strategy and growth. She also has experience with transformation agendas and leveraging consumer and data insights to drive growth, which provides valuable perspective for the Company's brand-building, marketing and digital transformation efforts. COMMITTEES Audit, NGCRC OTHER PUBLIC COMPANY BOARDS KKR Acquisition Holdings I Corp. (January 2022 to December 2022), Nielsen Holdings plc (April 2021 to October 2022) Experience Highlights JCPenney (Penney OpCo LLC), a department store chain: Chief financial officer (August 2022 to April 2024). Jones Lang LaSalle Inc., a global real estate services company: Chief financial officer (March 2019 to November 2020). Starbucks Corporation, a global chain of coffee houses: Chief financial officer of U.S. retail division (April 2017 to December 2018). Walmart, Inc. and Sam's Club, a chain of department stores and retail warehouse clubs: Chief financial officer of e-commerce business. Koninklijke Ahold N.V., a retail and wholesale company: Chief financial officer of Stop & Shop division, Vice president of finance-business planning and performance for Ahold USA, Vice president of group treasury for Ahold Delhaize. Catalina Marketing, a media company: Head of international finance. PepsiCo, Inc., a global beverage company: Worked in global planning and analysis for Tropicana business and in corporate development. Plaines started her career in investment banking and mergers and acquisitions at UBS.

David Mackay brings significant strategic leadership and executive, financial and operational experience to the Board. His extensive consumer products background and his international experience allow him to contribute valuable insights regarding the Company's industry, operations and international businesses. In addition, his previous executive leadership roles provide him with expertise in executive compensation and succession planning matters. OTHER PUBLIC COMPANY BOARDS: Fortune Brands Innovations, Inc. (formerly Fortune Brands Home and Security, Inc.) (September 2011 to present), Keurig Green Mountain, Inc. (December 2012 to March 2016) NONPROFIT/OTHER BOARDS FSHD Global Research Foundation Experience Highlights: The Kellogg Company, a food and manufacturing company: President and chief executive officer (December 2006 to January 2011), President and chief operating officer (September 2003 to December 2006), Executive vice president (November 2000 to September 2003), Senior vice president and President of Kellogg USA (July 2000 to November 2000), Served in various leadership positions, including at Kellogg Australia and Kellogg United Kingdom and Republic of Ireland. Sara Lee Corporation, a food and manufacturing company: Managing director, Australia. Mars, Incorporated, a multinational confections company: Various positions.

Stephen Bratspies brings strong executive leadership experience, including as chief executive officer of a publicly traded company, as well as considerable operational, merchandising and marketing expertise. His significant customer/retail and consumer packaged goods industry experience enables him to provide valuable perspective on the Company's strategy, business and growth. Experience Highlights: Hanesbrands Inc., a global apparel company: Chief executive officer (August 2020 to present); Walmart, Inc., a global retail company: Chief merchandising officer (October 2015 to February 2020), Executive vice president, food (2014 to 2015), Executive vice president, general merchandise (2013 to 2014), Various executive positions (2005 to 2013); Specialty Brands, a frozen foods company: Chief marketing officer (2003 to 2005); PepsiCo, Inc., a global food and beverage company: Various executive positions, Frito-Lay, North American division (1996 to 2003); OTHER PUBLIC COMPANY BOARDS: Hanesbrands Inc. (August 2020 to Present).

Gina Boswell's significant executive, operational, and international experience in the consumer goods industry enables her to bring valuable insight to a number of key strategic areas, including brand-building, marketing, and consumer behavior. She possesses strong financial and accounting experience gained from her numerous executive roles, including chief executive officer of a publicly traded company. Boswell also provides important perspective as a seasoned public company director, especially with respect to governance and risk oversight. COMMITTEES: NGCRC OTHER PUBLIC COMPANY BOARDS: Bath & Body Works, Inc. (December 2022 to May 2025), ACCO Brands Corporation (March 2022 to December 2022), Wolverine World Wide, Inc. (December 2013 to December 2022), ManpowerGroup Inc. (February 2007 to December 2022) Bath & Body Works, Inc., a personal care and home fragrance retail company: Chief executive officer (December 2022 to May 2025) Unilever plc, a global food, personal care, and household products company: President, customer development, Unilever U.S.A. (May 2017 to October 2019), Executive vice president and general manager, Unilever UK & Ireland (September 2015 to May 2017), Executive vice president and general manager, personal care (2011 to 2015) Alberto-Culver Company, a consumer goods company: President, global brands (2008 to 2011) Boswell has also held senior leadership positions with other leading global companies, including Avon Products Inc., Ford Motor Company, and Estee Lauder Companies Inc.

Stacey Grier is the executive vice president - executive chief of staff for the Company, a position she has held since January 2024. Prior to this role, she served as executive vice president - chief growth and strategy officer from March 2022 to January 2024. From January 2019 to March 2022, she served as senior vice president - chief marketing officer, having taken on additional responsibility for enterprise strategy since September 2020. Prior to this role, she served as vice president - brand engagement and enhanced wellness marketing from October 2018 to January 2019. She served as vice president - brand and marketing strategy from October 2016 through October 2018. Prior to joining the Company, she served as chief strategic officer at DDB Worldwide from April 1996 to June 2016. Ms. Grier joined the Company in 2016.

Angela Hilt is executive vice president and chief legal officer of The Clorox Company, a role she assume in October 2022. She also serves as corporate secretary. In this role, Hilt oversees worldwide legal, ethics and compliance; government affairs; crisis management; and enterprise risk management and insurance. She also chairs the company's Environmental, Social and Governance Steering Committee. She was named senior vice president and chief legal officer in December 2020. Since joining the company in 2005, Hilt has held various positions of increasing responsibility. Most recently, she served as vice president, corporate secretary and deputy general counsel, with responsibility for legal support of mergers and acquisitions, securities law and corporate finance as well as for corporate governance and the company's stockholder engagement program. Her prior roles included overseeing legal matters for the company's International, Specialty and Cleaning divisions. Previously, Hilt practiced corporate law at Morgan, Lewis & Bockius LLP and at Brobeck, Phleger & Harrison LLP in San Francisco. Hilt currently serves on the board of counselors of Equal Justice Works. She is also a past president of the Northern California Chapter of the Society of Corporate Secretaries and served on the board of directors of the Society for Corporate Governance. Hilt holds a law degree from the University of Michigan Law School and a bachelor's degree from Stanford University.

Kirsten Marriner is the executive vice president - chief people and corporate affairs officer of the Company, a position she has held since December 2020. She was appointed to executive vice president - chief people officer in January 2019. Prior to this role she served as senior vice president - chief people officer from March 2016 to January 2019. Prior to joining the Company, she served as senior vice president and chief human resources officer at Omnicare, from March 2013 to August 2015. She served in various leadership roles, including as senior vice president, director of talent management and development at Fifth Third Bank, from October 2004 to March 2013. Ms. Marriner joined the Company in 2016.

Chau Banks is the senior vice president - chief information and data officer of the Company, a position she has held since June 2020, having taken on responsibility for enterprise analytics since September 2020. Prior to this role, she served as chief technology and digital officer at Revlon Consumer Products Company from January 2018 to June 2020. From September 2013 to November 2017, she was EVP, CIO and channel integration at New York & Company, Inc. (now RetailWinds Inc.). She has held leadership positions at leading global retailers including COACH, Abercrombie & Fitch and LBrands. She previously served as a management consultant at Capgemini and Ernst & Young. She also previously held positions at Energizer and Kimberly-Clark. Ms. Banks joined the Company in 2020.

Gina Kelly is the senior vice president - chief customer officer of the Company, a position she has held since June 2024. Prior to this role, she served as vice president - general manager, Walmart and leading-edge retailers from January 2022 to June 2024. She served as vice president - ecommerce and strategic accounts from July 2019 to January 2022. Ms. Kelly joined the Company in 1988 and subsequently held positions of increasing responsibility over the years, including vice president of sales - business development, acting vice president - grocery, natural and pet, senior director - Kroger and the natural channel.

On April 6, 2021, the Management Development and Compensation Committee of the Board of Directors of the Company appointed Laura Peck as Vice President - Chief Accounting Officer & Corporate Controller, effective May 3, 2021. Ms. Peck is currently the Company's Vice President - Accounting, a position she has held since August 2019. In this role, she is responsible for the Company's external financial reporting process, consolidation of the Company's financial results, and accounting policy and operations. Ms. Peck has over 20 years of accounting experience, including public accounting experience, having begun her career at Ernst & Young. Ms. Peck joined the Company in 2004 and has held a number of other senior leadership roles in the Company's finance department during her tenure with the Company.

Pascal Montilus is the senior vice president and chief supply chain officer for the Company, a position he has held since January 2025. Prior to joining Clorox, he was an executive vice president - global end to end supply chain at Reckitt from January 2024 to January 2025 and senior vice president - global end to end supply hygiene from January 2021 to January 2024. Previously, he was vice president - North America, end to end supply chain at Colgate-Palmolive from January 2018 to January

Eric Schwartz is the senior vice president and chief marketing officer of the Company, a position he has held since March 2022. Previously, he was senior vice president and general manager - specialty, from July 2019 to March 2022. Prior to joining Clorox, he was chief marketing officer and general manager at Tyson Foods, poultry segment, from January 2017 to February 2019. Earlier in his career, he held positions of increasing responsibility at Tyson Foods and Henkel. Mr. Schwartz rejoined the Company in 2019 after serving as brand manager at the Company from 2000 to 2004.

Shanique Bonelli-Moore is the vice president - chief diversity and social impact officer of the Company, a position she has held since July 2022. Prior to joining Clorox, she was executive director of inclusion at United Talent Agency from January 2019 to June 2022, and director of corporate communications from April 2018 to December 2018. From November 2016 to April 2018, she was senior director of global internal communications and diversity & inclusion lead at BuzzFeed Entertainment. Earlier in her career, she held positions at leading companies including Anheuser-Busch InBev, NBCUniversal and GE where she focused on corporate communication, diversity, inclusion and belonging.