金佰利 KMB

Michael D. Hsu, Chairman of the Board and Chief Executive Officer. Career Highlights: 2019 - Present: Chief Executive Officer, Kimberly-Clark (appointed Chairman of the Board in 2020); 2017 - 2019: President and Chief Operating Officer, Kimberly-Clark; 2013 - 2016: Group President, North America, Kimberly-Clark; 2012 - 2013: Group President, North America Consumer Products, 2012: Executive Vice President and Chief Commercial Officer, Kraft Foods; 2010 - 2012: President of Sales, Customer Marketing and Logistics, Kraft Foods; 2008 - 2010: President, Grocery Business Unit, Kraft Foods; 2006 - 2008: President, Foodservice, H.J. Heinz Company. Additional Public Company Board Memberships: 2024 - Present: McDonald's Corporation; 2020 - 2023: Texas Instruments Incorporated.

Jeffrey Melucci, 55, was elected Chief Strategy, Business Development and Administrative Officer in May 2025. He is responsible for strategy, business development and other core corporate affairs and functions of Kimberly-Clark. From October 2024 to May 2025, he served as Chief Business, Strategy and Transformation Officer, from January 2024 to October 2024, he served as Chief Business and Transformation Officer and from November 2020 to January 2024, he served as Chief Business Development and Legal Officer. He also served as Chief Transformation Officer from November 2020 to October 2021. From 2013 to November 2020, Mr. Melucci served in multiple roles of increasing responsibility, most recently as Senior Vice President, Business Development and General Counsel. Mr. Melucci joined Kimberly-Clark from General Electric, where he served in multiple roles of increasing responsibility.

Nelson Urdaneta, will act as the Corporation's principal accounting officer effective May 22, 2026. Nelson Urdaneta, 53, was elected Senior Vice President and Chief Financial Officer in 2022. Prior to joining Kimberly-Clark, he served as Senior Vice President, Treasurer at Mondelez International since September 2021. Mr. Urdaneta joined Mondelez in 2005 and served in multiple roles of increasing responsibility, including Senior Vice President, Corporate Controller and Chief Accounting Officer and Vice President Finance, Asia Pacific. Prior to joining Mondelez, he was the Director, Financial Planning and Analysis at Ryder System, Inc.

Russell Torres, 54, was elected President and Chief Operating Officer in May 2025. He is responsible for the day-to-day operations of our business segments, along with our global growth, innovation, digital and technology, and supply chain functions. He served as the Corporation's President, North America since October 2024 and was responsible for our personal care, family care and professional businesses in North America. Prior to that, he served as Group President, K-C North America since 2021, where he was responsible for our consumer business in North America, and as President of K-C Professional from 2020 to 2021. Mr. Torres joined Kimberly-Clark from Newell Brands Inc., a consumer goods company, where he served as Group President since 2018 and as Chief Transformation Officer from 2016 to 2018. Prior to joining Newell Brands, Mr. Torres was a partner at Bain & Company from 2013 to 2016. Prior to that, Mr. Torres served as a senior executive at Mondelez International in its North America business unit from 2011 to 2013. Prior to Mondelez, Mr. Torres had a previous term at Bain & Company, where he was a partner from 2003 to 2011. On September 29, 2026, Russell Torres, the Corporation's President and Chief Operating Officer, notified the Corporation that he will depart the Corporation effective November 2, 2026 to pursue other opportunities.

Ms. Sherilyn S. McCoy, Lead Independent Director. Career Highlights: 2012 - 2018: Chief Executive Officer and Director, Avon Products, Inc. (personal care products company); 2011 - 2012: Vice Chairman, Johnson & Johnson (responsible for oversight of Pharmaceutical, Consumer, Corporate Office of Science & Technology, and Information Technology divisions); 2009 - 2011: Worldwide Chairman, Pharmaceuticals Group, Johnson & Johnson; 2008 - 2009: Worldwide Chairman, Surgical Care Group, Johnson & Johnson; 2005 - 2008: Company Group Chairman and Worldwide Franchise Chairman, Ethicon, Inc. (subsidiary of Johnson & Johnson). Additional Public Company Board Memberships: 2018 - Present: Stryker Corporation; 2017 - Present: AstraZeneca PLC; 2018 - 2022: NovoCure Limited; 2020 - 2021: Certara Inc. (Ms. McCoy initially joined the Board in 2018, prior to IPO in 2020).

Dr. Mae C. Jemison, M.D., Independent Director. Career Highlights: 1993 - Present: Founder and President, The Jemison Group, Inc. (science, technology, and innovation consulting company); 1995 - 2002: Professor of Environmental Studies, Dartmouth College; 1987 - 1993: Astronaut, National Aeronautics and Space Administration (NASA). Additional Affiliations: Principal for the 100 Year Starship Project and serves on executive advisory board of Breakthrough Starshot (research initiatives fostering technological innovation for space travel); Founded the Dorothy Jemison Foundation for Excellence and developed The Earth We Share international science camp and STEM programs; Founding Chair of the State of Texas Product Development and Small Business Incubator Board; Faculty member at EnMed Texas A&M School of Engineering and adjunct professor at Dartmouth's medical school; Member of National Academy of Medicine and serves on its governance council; former member of Advisory Board of the National Institute of Health for Biomedical Imaging and Bioengineering; Member of the NASA Innovative Advanced Concepts (NAC) External Advisory Council; Serves on the Board of the African Museum of Science and Technology (Kenya).

Ms. Dunia A. Shive, Independent Director. Career Highlights: 2013 - 2017: Senior Vice President, TEGNA Inc. (broadcast and digital media company; formerly Gannett); 2008 - 2013: President and Chief Executive Officer, Belo Corp. (acquired by Gannett in 2013); 1993 - 2008: Various finance and operational roles, including Chief Financial Officer, Belo Corp. Other Affiliations: Trustee of Downtown Dallas Parks Conservancy. Additional Public Company Board Memberships: 2020 - Present: Main Street Capital Corporation; 2014 - Present: Trinity Industries, Inc.; 2021 - 2025: DallasNews Corporation.

Mr. Mark T. Smucker, Independent Director. Career Highlights: 2016 - Present: Chair of the Board, President, and Chief Executive Officer, The J.M. Smucker Company (appointed to Chair role in 2022); 2015 - 2016: President and President, Consumer and Natural Foods, The J.M. Smucker Company; 2011 - 2015: President, U.S. Retail Coffee, The J.M. Smucker Company; 2008 - 2011: President, Special Markets, The J.M. Smucker Company; 2007 - 2008: Vice President, International, The J.M. Smucker Company; 2006 - 2007: Vice President, International and Managing Director, Canada, The J.M. Smucker Company. Additional Public Company Board Memberships: 2009 - Present: The J.M. Smucker Company.

Mr. John W. Culver, Independent Director. Career Highlights: 2021 - 2022: Group President, North America and Chief Operating Officer, Starbucks Corporation; 2018 - 2021: Group President, International, Channel Development and Global Coffee & Tea, Starbucks Corporation; 2017 - 2018: Group President, International and Channels, Starbucks Corporation; 2016 - 2017: Group President, Starbucks Global Retail, Starbucks Corporation; 2013 - 2016: Group President, China, Asia Pacific, Channel Development and Emerging Brands, Starbucks Corporation; 2011 - 2013: President, Starbucks Coffee China and Asia Pacific, Starbucks Corporation; 2009 - 2011: President, Starbucks Coffee International, Starbucks Corporation; 2002 - 2009: Various other consumer products roles, Starbucks Corporation. Other Affiliations: Director of The Mission Continues (national, nonpartisan nonprofit that empowers veterans to continue their service). Additional Public Company Board Memberships: 2021 - Present: Columbia Sportswear Company.

Mr. Samuel Todd Maclin, Independent Director. Career Highlights: 2013 - 2016: Chairman, Chase Commercial and Consumer Banking, JPMorgan Chase & Co.; 2008 - 2014: Operating Committee Member, JPMorgan Chase & Co.; 1980 - 2013: Various leadership roles, including Regional Executive for Texas and the Southwest U.S. and Global Executive for Energy Investment Banking, JPMorgan Chase & Co. Other Affiliations: Various leadership roles at the University of Texas, including Director of The University of Texas Development Board, former President and Interim Co-Director of Texas Exes, and member of the Board of Children's Health Services of Texas (CHST); Board member of RRH Corporation (parent company of Hunt Consolidated, Inc.) and Arvest Banking Corporation (private bank); also serves as a Board advisor for OakTruss Group (formerly known as Cyber Defense Labs); Member of the Center for Strategic International Studies (CSIS) Advisory Board and co-Chair of its CSIS Dallas Roundtable; Member of Everside Capital Partners Senior Advisory Committee. Additional Public Company Board Memberships: 2020 - Present: Trinity Industries, Inc.

Ms. Sylvia Mathews Burwell, Independent Director. Career Highlights: 2024 - Present: Senior Professorial Lecturer, American University School of Public Affairs and Distinguished Fellow in Residence at the Sine Institute for Policy and Politics; 2017 - 2024: President, American University; 2014 - 2017: 22nd U.S. Secretary of Health and Human Services with oversight for the National Institutes of Health, Centers for Disease Control and Prevention, Food and Drug Administration, and the Medicaid and Medicare Programs; 2013 - 2014: Director, White House Office of Management and Budget; 2012 - 2013: President, Walmart Foundation; 2001 - 2011: Various senior global development and operational roles, Bill and Melinda Gates Foundation;

Ms. Deeptha Khanna, Independent Director. Career Highlights: 2020 - Present: Executive Vice President and Chief Business Leader, Personal Health, and member of Executive Committee, Royal Philips (health technology company); 2019 - 2020: Global President, Skin Health and Office of Marketing Value, Johnson & Johnson; 2017 - 2019: Global President, Baby Care, Johnson & Johnson; 2015 - 2017: Vice President, Baby Care, Asia Pacific and Global Emerging Markets, Johnson & Johnson; 1998 - 2015: Various global marketing and brand management roles, Procter & Gamble.

Mr. Jaime A. Ramirez, Independent Director. Career Highlights: 2024 - Present: Chief Executive Officer, Fluidra (swimming pool and wellness company); 2020 - 2022: Executive Vice President and President, Global Tools & Storage, Stanley Black & Decker; 2019 - 2020: Senior Vice President and Chief Operating Officer, Tools & Storage, Stanley Black & Decker; 2012 - 2019: Senior Vice President and President, Global Emerging Markets, Stanley Black & Decker; 1991 - 2012: Various international leadership roles, including President, Construction and DIY, Latin America and President, Latin America Group, Stanley Black & Decker.

Ms. Deirdre Ann Mahlan, Independent Director. Career Highlights: 2025: Interim Chief Financial Officer, Diageo plc (through December 2025); 2024: President, Chief Executive Officer, and Chairperson of The Duckhorn Portfolio, Inc. (initially served as Interim President, Chief Executive Officer, and Chairperson from September 2023 to April 2024); 2015 - 2020: President of Diageo North America, Diageo plc; 2010 - 2015: Chief Financial Officer, Diageo plc; 2002 - 2010: Various financial leadership roles, including Deputy Financial Officer and Head of Tax and Treasury, Diageo plc; 1984 - 1992: Audit roles across multiple diversified global companies, PricewaterhouseCoopers. Additional Public Company Board Memberships: 2025 - Present: The Hershey Company; 2022 - 2024: Haleon plc; 2021 - 2024: The Duckhorn Portfolio, Inc.

Mr. Joseph Romanelli, Independent Director. Career Highlights: 2022 - Present: President, Human Health International, Merck & Co., Inc.; 2021 - 2022: Chief Executive Officer, JiXing Pharmaceuticals (China-based biopharmaceutical company); 2016 - 2021: President MSD China, Merck & Co., Inc.; 1996 - 2021: Various global leadership and Investor Relations roles, including Vice President, Investor Relations (from 2013 - 2015), Merck & Co., Inc.

Pursuant to the Merger Agreement, at the First Effective Time, Mr. Kirk L. Perry appointed to the Board effective on November 2, 2026.

Pursuant to the Merger Agreement, at the First Effective Time, Larry J. Merlo appointed as director effective on November 2, 2026.

Pursuant to the Merger Agreement, at the First Effective Time, Richard E. Allison, Jr. appointed to the Board effective on November 2, 2026.

Katy Chen, 45, was elected President, International Personal Care in October 2024. She is responsible for our personal care businesses in Greater China, Brazil, Indonesia, Australia, New Zealand and Korea. Prior to that, she served as President, K-C Asia Pacific from April 2024 to October 2024, as Managing Director, K-C China from 2021 to April 2024 and as Senior Director, Marketing BCC & FMC from 2019 to 2021. Prior to that, Ms. Chen held multiple positions of increasing responsibility within our Asia Pacific operations since she joined Kimberly-Clark in 2009.

Ehab Abou-Oaf, 59, was elected President, International Family Care and Professional in 2024. He is responsible for our family care and professional businesses in Asia, Latin America, Europe, the Middle East and Africa. Prior to that, he served as President of K-C Professional since 2022 and as Vice President, Middle East & Africa from 2020 to 2022. Mr. Abou-Oaf joined Kimberly-Clark from Mars, Inc., a manufacturer of confectionery, pet food, and other food products, where he had a number of positions with increasing responsibility over 19 years, most recently as Regional President, Asia, Middle East & Africa Confectionery. Prior to joining Mars, he spent ten years with The Procter & Gamble Company in packaging, product development and marketing roles. He also serves on the board of trustees of the American University in Cairo and on the board of directors of the Singapore American School.

Tamera Fenske, 47, was elected Senior Vice President and Chief Supply Chain Officer in 2022. She is responsible for the global, end-to-end supply chain, which includes procurement, manufacturing, distribution, logistics, transportation, quality, safety and sustainability. Ms. Fenske joined Kimberly-Clark from 3M Company, a global manufacturing and technology company, where she served in multiple roles of increasing responsibility, most recently as Senior Vice President, U.S. and Canada Manufacturing and Supply Chain from February 2022 to September 2022, Senior Vice President Global Operations, Transportation & Electronics Business Group (TEBG) from 2021 to February 2022, Vice President of Global Operations, TEBG, from 2020 to 2021, Mfg/SC/LSS Vice President from 2018 to 2020, and Customer Value Stream Vice President from 2016 to 2018.

Grant B. McGee, 45, was elected Senior Vice President and General Counsel in February 2024. He also served as Corporate Secretary from May 2024 to May 2025. Mr. McGee rejoined Kimberly-Clark from American Airlines, where he served as Vice President, Deputy General Counsel and Corporate Secretary from 2022 to February 2024. From 2015 to 2022, Mr. McGee served in multiple roles of increasing responsibility at Kimberly-Clark, most recently as Vice President and Senior Deputy General Counsel.

Patricia Corsi, 53, was elected Chief Growth Officer in 2024. Ms. Corsi joined Kimberly-Clark from Bayer AG, where she served as Chief Marketing, Digital and Information Officer since 2022, and as Chief Marketing and Digital Officer from 2019 to 2022. Prior to joining Bayer, Ms. Corsi served as Senior Vice President and Chief Marketing Officer, Mexico for Heineken N.V. from 2016 to 2018. Prior to joining Heineken, Ms. Corsi served in multiple roles of increasing responsibility at Unilever PLC, beginning in 2006. She also is the founder of Good Latinas for Good, a nonprofit organization.

Craig Slavtcheff, 58, was elected Chief Research and Development Officer in 2024. He has global responsibility for our research and development, quality and regulatory functions, and is charged with accelerating growth through innovation that addresses opportunities to elevate Kimberly-Clark's trusted brands. Mr. Slavtcheff joined Kimberly-Clark from Campbell Soup Company where he served in multiple roles of increasing responsibility, most recently as Executive Vice President, Chief R&D and Innovation Officer from 2019 to 2024.

John Carmichael, 58, was elected President, North America in September 2025 and is responsible for our personal care, family care and professional businesses in North America. Mr. Carmichael joined Kimberly-Clark from Nestle S.A., a Swiss multinational food and beverage company, where he served in multiple roles of increasing responsibility since 1995, most recently as President and CEO, Nestle Canada from 2021 to 2025, and as President Foods, Nestle USA from 2018 to 2021.

Stacey Valy Panayiotou, 53, was elected Senior Vice President and Chief Human Resources Officer in September 2025. She is responsible for the design and implementation of all human capital strategies for Kimberly-Clark, including global compensation and benefits, talent management, inclusion and belonging, organizational effectiveness and labor/employee relations. Ms. Panayiotou joined Kimberly-Clark from Ball Corporation, an aluminum manufacturing company, where she served as Senior Vice President and Chief Human Resources Officer since November 2021. Prior to joining Ball Corporation, she served as Executive Vice President of Human Resources at Graphic Packaging International from 2019 to 2021. Prior to that, she served in multiple roles of increasing responsibility at The Coca-Cola Company, most recently as Senior Vice President, Global Talent and Development.