Former Global Productivity and Organization Transformation Officer of The Procter & Gamble Company Age: 69 Director since: July 2015 Committees: Corporate Governance and Nominating Other Current Public Company Boards: General Mills, Inc. Mr. Uribe served as the Global Productivity and Organization Transformation Officer of The Procter & Gamble Company, the world s largest maker of consumer packaged goods, from December 2012 to July 2015. Prior to that service, Mr. Uribe spent more than 33 years with Procter & Gamble, where his various roles included responsibility over operations in Latin America, Switzerland, Central America and the Caribbean, Cyprus, Malaysia, the United Arab Emirates and the Gulf countries, Saudi Arabia, and Colombia. Mr. Uribe is a director of General Mills, Inc., an NYSE-listed leading global food company. Qualifications The qualifications and experiences the board considered in determining that Mr. Uribe should serve as a director of the Company include his more than 30 years of operating and general management experience and sales and marketing experience, including multi-regional and multi- country responsibility for international operations while living and working outside the U.S. within a larger, publicly held, global corporation, and his service on the board of a public company in addition to Ingredion, including the compensation committee of another public company, and his prior service on the boards of other private and public companies and a not-for-profit organization.