Board of Directors

Our board of directors represents the interests of our stockholders as it monitors the effectiveness of management policies and decisions and execution of strategies. It also helps ensure that the company operates in a legal, ethical and socially responsible manner. The Clorox board of directors is composed of individuals who, on the basis of their knowledge and experience, make valuable contributions to the overall conduct of the business.

• 
  Linda Rendle
  Chair and CEO, The Clorox Company
• 
  Matthew J. Shattock
  Lead Independent Director; former Non-Executive Chairman, Beam Suntory Inc.
• 
  Stephen B. Bratspies
  Chief Executive Officer, Hanesbrands Inc.
• 
  Pierre R. Breber
  Former Chief Financial Officer, Chevron Corporation
• 
  Julia Denman
  Corporate Vice President and Head of Internal Audit, Enterprise Risk and Compliance, Microsoft Corporation
• 
  Spencer C. Fleischer
  Chairman, FFL Partners LP
• 
  Esther Lee
  Former Executive Vice President and Global Chief Marketing Officer, MetLife Inc.
• 
  A.D. David Mackay
  Retired President and Chief Executive Officer, The Kellogg Company
• 
  Stephanie Plaines
  Former Chief Financial Officer, JCPenney
• 
  Russell J. Weiner
  Chief Executive Officer, Domino’s Pizza Inc.
• 
  Christopher J. Williams
  Chairman, Siebert, Williams, Shank & Co. LLC

Board membership criteria

The nominating and governance committee is responsible for developing and recommending board membership criteria to the board for approval and periodically reviewing these criteria. Board candidates, including incumbent directors, are considered based upon various criteria, including their broad-based business skills and experience in relevant areas critical to our business, prominence and reputation in their professions, global business and social perspective, concern for the long-term interests of stockholders, and personal integrity and judgment. Our Board Diversity Policy articulates our commitment to inclusion & diversity at the director level. In addition to the board and committees’ conducting self-evaluations on an annual basis, the nominating and governance committee reviews general qualifications and expertise of each board member on at least an annual basis.

Communication with the Clorox Board of Directors

Stockholders and interested parties may direct communications to individual directors, including the lead director, to a board committee, to the independent directors as a group or to the Board as a whole, by addressing the communications to the named individual, to the committee, to the independent directors as a group or to the Board as a whole and sending them to:

The Clorox Company
c/o Secretary
1221 Broadway
Oakland, CA 94612-1888

The secretary will review all communications so addressed will forward to the addressee(s) all communications determined to bear substantively on the business, management or governance of the company.