Christine M. McCarthy of the Walt Disney Company Newly Elected to P&G Board of Directors
October 08 2019 - 10:04AM
Business Wire
P&G Shareholders Elect All 12 P&G
Directors at 2019 Annual Meeting
The Procter & Gamble Company (NYSE:PG) today announced that
at its 2019 Annual Meeting of Shareholders, Christine M. McCarthy
was newly elected to its Board of Directors, effective immediately.
P&G shareholders elected all 12 P&G Directors, including
Ms. McCarthy and 11 incumbent Directors, according to preliminary
voting results.
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The Procter & Gamble Company
(NYSE:PG) today announced that at its 2019 Annual Meeting of
Shareholders, Christine M. McCarthy was newly elected to its Board
of Directors, effective immediately. (Photo: Business Wire)
Ms. McCarthy has served as Senior Executive Vice President and
Chief Financial Officer of The Walt Disney Company since 2015,
where she oversees the Company’s worldwide finance organization,
which includes brand and franchise management, corporate alliances,
corporate real estate, corporate strategy, enterprise
controllership, enterprise social responsibility, enterprise
technology, financial planning and analysis, global product and
labor standards, investor relations, risk management, tax, and
treasury.
“Christine is a highly accomplished leader, bringing to
P&G’s Board extensive strategy, leadership, and risk management
skills and valuable corporate governance experience,” said David
Taylor, P&G’s Chairman of the Board, President and Chief
Executive Officer. “Her extensive knowledge of complex financial
analysis and reporting for a global, consumer-facing company like
Disney will be an invaluable contribution to the Company. We are
extremely pleased to welcome Christine to P&G’s Board of
Directors.”
Prior to her appointment as Chief Financial Officer, she held
positions of increasing responsibility at Disney, most recently as
Executive Vice President, Corporate Real Estate, Alliances and
Treasurer from 2005 to 2015. Ms. McCarthy is also a member of the
board of directors of FM Global, a Trustee of the Westridge School
in Pasadena, California, a director of the Board of Advisors for
UCLA Anderson and a member of the Board of Trustees of the Carnegie
Institution for Science.
At P&G’s 2019 Annual Meeting, Company shareholders also
adopted Board proposals to ratify the appointment of P&G's
independent registered public accounting firm, for an advisory vote
on executive compensation, and to adopt the Procter & Gamble
2019 Stock and Incentive Compensation Plan.
The results of the vote announced today are considered
preliminary until final results are tabulated and certified by the
independent Inspector of Elections. Final results will be reported
on a Form 8-K that will be filed with the U.S. Securities and
Exchange Commission, at which time they will become available on
www.pginvestor.com and www.sec.gov.
About Procter & Gamble
P&G serves consumers around the world with one of the
strongest portfolios of trusted, quality, leadership brands,
including Always®, Ambi Pur®, Ariel®, Bounty®, Charmin®, Crest®,
Dawn®, Downy®, Fairy®, Febreze®, Gain®, Gillette®, Head &
Shoulders®, Lenor®, Olay®, Oral-B®, Pampers®, Pantene®, SK-II®,
Tide®, Vicks®, and Whisper®. The P&G community includes
operations in approximately 70 countries worldwide. Please visit
http://www.pg.com for the latest news and information about P&G
and its brands.
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version on businesswire.com: https://www.businesswire.com/news/home/20191008005628/en/
P&G Media Contact: Jennifer Corso,
+1-513-983-2570
P&G Investor Relations Contact: John Chevalier,
+1-513-983-9974
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