8-KLeadership ChangesRegulation FDExhibits & Filings

PROCTER & GAMBLE Co 8-K Report, Executive Changes (Feb 10, 2021)

Filed February 10, 2021For Securities:PG

Summary

Procter & Gamble (PG) announced a key addition to its Board of Directors with the appointment of B. Marc Allen, effective February 10, 2021. Mr. Allen brings extensive experience from his role as chief strategy officer and senior vice president of Strategy and Corporate Development at The Boeing Company. His appointment is expected to strengthen the board's strategic oversight and contribute valuable insights to the company's innovation and technology initiatives. Mr. Allen's appointment is considered a positive development for the company, adding independent expertise to the board. He will serve on both the Audit and Innovation & Technology Committees, indicating a focus on critical areas of governance and future growth. Investors can view this as a move to enhance board composition and leverage Mr. Allen's strategic acumen to navigate the evolving market landscape.

Key Highlights

  • 1Appointment of B. Marc Allen to the Board of Directors, effective February 10, 2021.
  • 2Mr. Allen brings experience from The Boeing Company as chief strategy officer.
  • 3Mr. Allen will serve on the Audit and Innovation & Technology Committees.
  • 4The Board has determined Mr. Allen meets NYSE listing standards and the Company's Independence Guidelines.
  • 5Mr. Allen will receive standard compensation for non-employee directors.
  • 6The appointment was disclosed via a press release dated February 10, 2021.

Frequently Asked Questions

B. Marc Allen is a new director appointed to Procter & Gamble's Board. He previously served as the chief strategy officer and senior vice president of Strategy and Corporate Development at The Boeing Company, bringing significant strategic and corporate development experience.

Mr. Allen will serve on the Audit Committee and the Innovation & Technology Committee of the Board of Directors.

Yes, the Board has determined that Mr. Allen is independent under the NYSE listing standards and the Company's Independence Guidelines.

Mr. Allen will receive the same compensation as other non-employee members of the Board of Directors, as outlined in the company's proxy statement.