| Thomas J. Falk
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| Chairman of the Board, Chief Executive Officer
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Age: 53
Bio & Compensation - Reuters
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| Mark A. Buthman
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| Chief Financial Officer, Senior Vice President
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Age: 51
Bio & Compensation - Reuters
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| Robert E. Abernathy
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| Group President - North Atlantic Consumer Products
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Age: 57
Bio & Compensation - Reuters
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| Joanne B. Bauer
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| President - Global Health Care
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Age: 56
Bio & Compensation - Reuters
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| Christian A. Brickman
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| President - Kimberly-Clark International
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Age: 47
Bio & Compensation - Reuters
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| Elane B. Stock
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| President - Kimberly-Clark Professional
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Age: 47
Bio & Compensation - Reuters
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| Anthony J. Palmer
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| Senior Vice President, Chief Marketing Officer, President - Global Brands and Innovation
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Age: 52
Bio & Compensation - Reuters
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| Thomas J. Mielke
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| Senior Vice President - Law and Government Affairs, Chief Compliance Officer
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Age: 53
Bio & Compensation - Reuters
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| Lizanne C. Gottung
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| Senior Vice President, Chief Human Resources Officer
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Age: 55
Bio & Compensation - Reuters
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| James M. Jenness
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| Lead Independent Director
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Age: 65
Bio & Compensation - Reuters
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