Clorox Co /De/ leadership

Linda Rendle serves as Chair of the Board of The Clorox Company, a role she has held since January 2024 in combination with her position as Chief Executive Officer. The Board determined to combine the chair and CEO roles based on her knowledge of and experience with the Company and her leadership in driving strategy as CEO, with a strong lead independent director providing balance. She is the only director nominee who is not independent.

Matthew J. Shattock serves as lead independent director of The Clorox Company, having been elected to that role by the independent directors in 2024. He previously served as Clorox's independent Board chair from February 2021 to December 2023, and brings strong board and executive leadership experience through his prior service as a non-executive board chair and as a former public company CEO. He also serves as a member of the NGCRC.

Gina Boswell was elected to the Board of The Clorox Company in May 2025, with her recruitment supported by an external search firm retained by the NGCRC. She brings extensive executive, operational, and international experience in the consumer goods industry, with a strong background in the consumer goods sector. She serves as a member of the NGCRC.

Stephen B. Bratspies was elected to the Board of The Clorox Company effective November 20, 2024. He adds strong operational, merchandising and marketing expertise from senior leadership roles in retail and the consumer packaged goods industry.

Pierre R. Breber was elected to the Board of The Clorox Company effective November 20, 2024 and was appointed Audit Committee Chair in May 2025. He offers extensive financial and accounting expertise with broad experience in strategic transformation and growth initiatives, bringing deep financial and compliance expertise from his experience as the former chief financial officer of a large publicly traded company. He also serves on the NGCRC.

Julia Denman is an independent director nominee of The Clorox Company. The proxy statement's detailed biographical narrative for Ms. Denman is presented in graphical form and is not available as machine-readable text; her independence and director-nominee status are disclosed in the proxy.

Esther Lee is an independent director of The Clorox Company and serves as Chair of the Nominating, Governance, and Corporate Responsibility Committee (NGCRC). The proxy statement's detailed biographical narrative for Ms. Lee is presented in graphical form and is not available as machine-readable text.

A. D. David Mackay is an independent director nominee of The Clorox Company. The proxy statement's detailed biographical narrative for Mr. Mackay is presented in graphical form and is not available as machine-readable text; his independence and director-nominee status are disclosed in the proxy.

Stephanie Plaines is an independent director of The Clorox Company and serves as a member of the Nominating, Governance, and Corporate Responsibility Committee (NGCRC). The proxy statement's detailed biographical narrative for Ms. Plaines is presented in graphical form and is not available as machine-readable text.

Russell J. Weiner is an independent director of The Clorox Company and was appointed Chair of the Management Development and Compensation Committee (MDCC) in fiscal year 2025. He brings extensive leadership and operational experience as chief executive officer of a large publicly traded company, providing valuable insight into executive talent development and compensation practices.

Christopher J. Williams is an independent director of The Clorox Company and serves as a member of the Nominating, Governance, and Corporate Responsibility Committee (NGCRC). The proxy statement's detailed biographical narrative for Mr. Williams is presented in graphical form and is not available as machine-readable text.

Linda Rendle serves as Chair and Chief Executive Officer of The Clorox Company, having become an executive officer in 2016 and having held the combined CEO and Board chair roles since January 2024. As the Board member most closely connected to the business, she develops and oversees the Company's business strategy, culture, and day-to-day operations, and leads execution of the Company's IGNITE long-term strategy.

Nina Barton is Executive Vice President and Group President - Care & Connection at The Clorox Company, becoming an executive officer in 2024 following her hire effective July 22, 2024. Upon joining Clorox she received a one-time stock award reflecting primarily a buyout of equity forfeited at her prior employer plus an inducement to join the Company.

Luc Bellet is Executive Vice President and Chief Financial Officer of The Clorox Company, a role he assumed effective April 1, 2025 upon promotion from Vice President and Treasurer to EVP and Chief Financial Officer. He became an executive officer in 2025.

Stacey Grier is Executive Vice President and Executive Chief of Staff at The Clorox Company. She has served as an executive officer of the Company since 2019.

Angela Hilt is Executive Vice President and Chief Legal and External Affairs Officer & Corporate Secretary of The Clorox Company, serving as an executive officer since 2020. In her role as Corporate Secretary she provides updates to the Board on significant compliance and hotline matters and helps oversee the Company's cybersecurity and data privacy legal and regulatory compliance through the Audit Committee.

Chris Hyder is Executive Vice President and Group President - Health & Hygiene at The Clorox Company, serving as an executive officer since 2021. He previously held the role of Senior Vice President and General Manager - Cleaning & Professional Products Division, expanding into his group president role effective March 14, 2022.

Kirsten Marriner is Executive Vice President and Chief Administrative Officer of The Clorox Company, serving as an executive officer since 2016. As chief administrative officer she provides the Board with updates on human capital management and corporate culture, including data from employee pulse surveys and the annual engagement survey.

Eric Reynolds is Executive Vice President and Chief Operating and Strategy Officer of The Clorox Company, serving as an executive officer since 2015. He is among the Company's most senior named executive officers, with total compensation reported across fiscal years 2023 through 2025.