external directors (left to right) Claudio X. Gonzalez 1, 2, 3 Chairman of the Board and Chief Executive Offi cer, Kimberly-Clark de Mexico, S.A. de C.V., Mexico City, and Director, Kimberly-Clark Corporation, consumer products. Director since 1993. Robert W. Lane 1 Chairman of the Board and Chief Executive Offi cer, Deere & Company, agriculture and forestry equipment, Moline, Illinois. Director since 2005. Andrea Jung 2, 3 Chairman of the Board and Chief Executive Offi cer, Avon Products, Inc., cosmetics, New York, New York. Director since 1998. Susan Hockfi eld 3, 4 President of Massachusetts Institute of Technology. Director since 2006. Roger S. Penske 4 Chairman of the Board, Penske Corporation, Penske Truck Leasing Corporation and United Auto Group, Inc., transportation and automotive services, Detroit, Michigan. Director since 1994. A.G. Lafl ey 3 Chairman of the Board, President and Chief Executive, The Procter & Gamble Company, personal and household products, Cincinnati, Ohio. Director since 2002. James I. Cash, Jr. 1, 4 Retired James E. Robison Professor of Business Administration, Harvard Graduate School of Business, Boston, Massachusetts. Director since 1997. Sam Nunn 2, 4 Co-Chairman and Chief Executive Offi cer, Nuclear Threat Initiative, Washington, D.C. Director since 1997. Ann M. Fudge 4 Former Chairman and Chief Executive Offi cer, Young & Rubicam Brands, global marketing communications network, New York, New York. Director since 1999. 42 ge 2006 annual report
Sir William M. Castell 4 Former Vice Chairman of the Board, General Electric Company. Director since 2004. Douglas A. Warner III 1, 2, 3 Former Chairman of the Board, J.P. Morgan Chase & Co., The Chase Manhattan Bank, and Morgan Guaranty Trust Company of New York, investment banking, New York, New York. Director since 1992. Ralph S. Larsen 2, 3, 5 Former Chairman of the Board and Chief Executive Offi cer, Johnson & Johnson, pharmaceutical, medical and consumer products, New Brunswick, New Jersey. Director since 2002. Robert J. Swieringa 1 Anne and Elmer Lindseth Dean and Professor of Accounting, S.C. Johnson Graduate School of Management, Cornell University, Ithaca, New York. Director since 2002. Rochelle B. Lazarus 3, 4 Chairman and Chief Executive Offi cer, Ogilvy & Mather Worldwide, advertising, New York, New York. Director since 2000. internal directors (pictured on page 2) Jeffrey R. Immelt 4 Chairman of the Board and Chief Executive Offi cer, General Electric Company. Director since 2000. Robert C. Wright 4 Vice Chairman of the Board & Executive Offi cer, General Electric Company. Director since 2000. 1 Audit Committee 2 Management Development and Compensation Committee 3 Nominating and Corporate Governance Committee 4 Public Responsibilities Committee 5 Presiding Director ge 2006 annual report 43
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