X-Gillette Management

“Fielding the Best team” What has happened to Gillette’s Management Team since the merger?

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James M. Kilts

X-Chairman of the Board, Chief Executive Officer, and President

Payoff received from merger is estimated between $150m and $180m. Effective July 1, 2006 James M. Kilts, (58), currently vice chairman of the board – Gillette, will step down as head of the Gillette business unit to devote his full attention to the Gillette integration and a smooth business transition, until his planned, and previously announced retirement on October 1, 2006. Bye Bye Jimmy

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Edward F. DeGraan

X-Vice Chairman of the Board

Payoff received from merger estimated at $40m. Ed is keeping a very low profile. He is supposedly “working” on the integration until retiring as of October 1, 2006.

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X-Senior Vice Presidents

	Michael T. Cowhig MERGER SURVIVOR X Gillette SVP President, Global Technical and Manufacturing 2005 President-Global Technical & Manufacturing
	Charles W. Cramb MERGER CASUALTY X Gillette SVP Finance and Chief Financial Officer After Gillette – Avon Executive Vice President, Finance & Technology and CFO ….and looking much happier
	Edward E. Guillet MERGER CASUALTY X Gillette SVP Human Resources After Gillette – Independent human resources consultant and Director at Waste Connections Inc.
	Peter Klein MERGER CASUALTY X Gillette SVP Strategy, Business Development, and Global Marketing Resources After Gillette – Founder of PK Associates
	Kathy Lane MERGER CASUALTY X Gillette SVP and Chief Information Officer After Gillette – CIO at National Grid
	John F. Manfredi MERGER CASUALTY X Gillette SVP Corporate Affairs After Gillette – ???? (MIA)
	Scott O’Hara MERGER CASUALTY X Gillette SVP t of Europe for Gillette Group International After Gillette – H.J Heinz Hired as EVP for Heinz Asia Pacific and Canada, as of May 1, 2006 appointed EVP, president and CEO for Heinz Europe as of May 1, 2006
	Edward D. Shirley MERGER SURVIVOR X Gillette SVP President, International Commercial Operations 2005 President, Commercial Operations, International – Gillette 2006 Group President-North America Market Development Organization
	James D. White MERGER CASUALTY X Gillette SVP Business development, North America After Gillette Safeway Senior Vice President, Corporate Brands
	Richard K. Willard MERGER CASUALTY X Gillette SVP and General Counsel After Gillette – Legal Advisor to the Board of Directors of Bristol-Myers-Squibb) UPDATE (Sep 13, 2006): Bristol-Myers General Counsel Richard K. Willard will leave the company. A federal monitor recommended at a board meeting Monday that the company fire both Dolan and Willard. Dolan has been CEO since 2001, and Willard was appointed general counsel in October.

X-Vice Presidents

	A. Bruce Cleverly MERGER SURVIVOR CASUALTY 2005 President-Global Oral Care 2007 On “Special Assignment” set to retire September, just before the merger is complete. Currently o
	Joseph F. Dooley MERGER SURVIVOR 2005 President-Commercial Operations, N.A. 2006 President–Duracell
	Peter K. Hoffman MERGER SURVIVOR 2005 President-Global Grooming
	Mark M. Leckie MERGER SURVIVOR CASUALTY 2005 President-Global Duracell & Braun 2006 Group President-Gillette Global Business Unit 2007 On “Special Assignment” set to retire September, just before the merger is complete.
	Mary Ann Pesce MERGER SURVIVOR CASUALTY 2005 President-New Business Development 2006 President – New Business Development, Deodorants/Male Personal Care and Personal Cleansing 2007 On “Special Assignment” set to retire September, just before the merger is complete.
	Joseph E. Scalzo MERGER CASUALTY After Gillette - President and CEO WhiteWave Food )