Sector: Consumer Staples
Director information for KENVUE INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Betsy D. Holden | Former Co-CEO of Kraft Foods Inc.; Director; Chair of the Compensation & Human Capital Committee | 70 | ["Former Co-CEO of Kraft Foods Inc.","More than 40 years of experience leading growth and innovation in consumer-driven companies","Senior Advisor to McKinsey & Company for 13 years","Held several executive roles at Kraft Food, including Co-Chief Executive Officer, President and Chief Executive Officer of Kraft Foods North America","Extensive knowledge of international business and strategy with respect to brand marketing, sales and digital development","Deep understanding of human capital management, executive compensation and corporate governance","Served on 10 public boards over the last 25 years"] | ["Compensation & Human Capital Committee (Chair)","Compensation & Human Capital Committee"] | 2026 |
| Erica L. Mann | Former Global President Consumer Health of Bayer AG; Director; Member of the Nominating, Governance & Sustainability Committee | 67 | ["Former Global President Consumer Health of Bayer AG","More than three decades of executive leadership and board experience across consumer health, emerging markets, strategic trend analysis, culture and risk management","Nearly 25-year career at Bayer AG, Pfizer, Inc. and Wyeth Pharmaceuticals, Inc.","Strong track record of driving growth in complex, multi-channel and multi-product environments","Global President of Bayer’s Consumer Health Division","Oversaw three major acquisitions at Bayer","President and General Manager of Pfizer Nutrition","Senior Vice President of Global Nutrition at Wyeth","Extensive public company board experience"] | ["Nominating, Governance & Sustainability Committee"] | 2026 |
| Jeffrey C. Smith | Managing Member, CEO and Chief Investment Officer of Starboard Value LP; Director | 53 | ["Managing Member, CEO and Chief Investment Officer of Starboard Value LP","Broad experience investing in companies with consumer-facing brands","Deep understanding of capital markets, corporate finance, executive leadership, operational management, and business and brand strategy","Prior public company board experience","Understanding of effective risk management and corporate governance","Managing Member, Chief Executive Officer and Chief Investment Officer of Starboard Value LP","Experience in helping companies navigate major transformation and deliver on long-term strategies"] | ["Compensation & Human Capital Committee"] | 2026 |
| Kathleen M. Pawlus | Retired Partner and Global Assurance CFO and COO of Ernst and Young, LLP; Independent Director | 66 | ["Retired Partner and Global Assurance CFO and COO of Ernst and Young, LLP","extensive expertise in audit, finance, strategy, mergers and acquisitions, quality, and information technology","over 40 years of experience through senior leadership positions at Ernst and Young, LLP","strong understanding of cost discipline and effective organizational structures","served as Chief Financial Officer and Chief Operating Officer of EY’s Global Assurance Group","served as Americas Chief Financial Officer, Global PBFA Function Leader and U.S. Firm Chief Financial Officer at EY","served on EY’s U.S. Executive Board","board member of AMC Entertainment Holdings, Inc. from 2014 through 2025","Chair of the AMC audit committee from 2016 through 2024","member of the compensation committee from 2022 through 2025"] | ["Audit Committee"] | 2026 |
| Kirk L. Perry | Chief Executive Officer of Kenvue; Chief Executive Officer and Director | 59 | ["Chief Executive Officer of Kenvue","Deep understanding of the global consumer marketplace","Seasoned consumer products and brand strategist","More than 30 years of experience in consumer-packaged goods and technology","Former President and Chief Executive Officer of Circana, Inc.","Led successful merger of IRI and NPD","Former CEO of IRI","Responsible for driving Google’s global revenue","Held positions at Procter & Gamble culminating as President of Global Family Care"] | [] | 2026 |
| Larry J. Merlo | Chair of the Board Former President and CEO of CVS Health; Independent Board Chair; Independent Chair of the Board; Member of the Nominating, Governance & Sustainability Committee | 70 | ["Chair of the Board","Former President and CEO of CVS Health","Proven track record of driving strategic growth and operational excellence","In-depth knowledge of health and consumer trends","Experience in digital development, marketing, retail sales, science and technology","Led CVS Health’s acquisition of Aetna in 2018","Served on various boards and as an advisor to Charlesbank Capital Partners","Emeritus Trustee of the University of Pittsburgh"] | ["Compensation & Human Capital Committee","Nominating, Governance & Sustainability Committee"] | 2026 |
| Melanie L. Healey | Former Group President of The Procter & Gamble Company; Director; Chair of the Nominating, Governance & Sustainability Committee | 65 | ["Former Group President of The Procter & Gamble Company","More than 40 years of executive leadership and board experience in the consumer goods industry","Strategic insights regarding brand building, marketing, distribution and international operations","Strong track record of growth, product and commercial innovation, and operational improvements","Career highlights include Group President, North America at Procter & Gamble with over $32 billion in annual sales"] | ["Nominating, Governance & Sustainability Committee (Chair)","Nominating, Governance & Sustainability Committee"] | 2026 |
| Michael E. Sneed | Former EVP, Corporate Affairs & Chief Communications Officer of Johnson & Johnson; Director | 67 | ["Former EVP, Corporate Affairs & Chief Communications Officer of Johnson & Johnson","Nearly two decades of senior leadership positions across multiple consumer health businesses of Johnson & Johnson.","Extensive strategic and operational expertise leading global marketing, communication, design, and philanthropy functions.","Nearly 40 years of experience in the healthcare, consumer, and e-commerce industries.","Led the global marketing, communication, design and philanthropy functions at Johnson & Johnson as Executive Vice President.","Served as a member of Johnson & Johnson’s Executive Committee.","Held various senior leadership roles at Johnson & Johnson including Vice President, Global Corporate Affairs & Chief Communications Officer."] | [] | 2026 |
| Richard E. Allison, Jr. | Former CEO and Director of Domino’s Pizza, Inc.; Independent Director | 59 | ["Former CEO and Director of Domino’s Pizza, Inc.","Over 25 years of experience in executive leadership roles or as an advisor to consumer-facing companies","Deep understanding of international operations, business strategy, and market development for growing global brands","Led the international division and served as CEO of Domino’s Pizza, expanding to more than 20 countries and growing by over 8,000 stores","Worked at Bain & Company for more than 13 years, including as a partner and co-leader of Bain’s restaurant practice","Advises companies in the consumer sector including as a board member for Starbucks Corporation","Holds a B.S. in Business Administration from the University of North Carolina at Chapel Hill and earned an MBA there"] | ["Audit Committee","Compensation & Human Capital Committee"] | 2026 |
| Sarah Hofstetter | Former President of Profitero, Ltd.; Director | 51 | ["Former President of Profitero, Ltd.","CPG expert with experience in global consumer brands","Innovative marketing and brand strategy expert","More than two decades of leadership experience in brand building, e-Commerce and digital marketing","Proven track record of driving growth in multiple disruptive environments","Former President and Chairwoman of Profitero, Ltd.","Rebranded and redesigned sales strategy at ComScore, Inc.","Senior executive roles at 360i","President and Founder of Kayak Communications"] | ["Audit Committee"] | 2026 |
| Seemantini Godbole | EVP, Chief Digital and Information Officer of Lowe’s Companies Inc.; Director; Member of the Nominating, Governance & Sustainability Committee | 56 | ["EVP, Chief Digital and Information Officer of Lowe’s Companies Inc.","Decades of global technology experience with Fortune 50 companies","Expertise in global e-commerce, digital transformation, cybersecurity and technology strategies","Executive Vice President, Chief Digital and Information Officer at Lowe’s Companies, Inc.","Led technology strategy, product roadmaps and development","Oversaw company’s global e-commerce, enterprise marketing and loyalty technology strategy and operations at Target Corp.","Multiple senior technology leadership roles at Sabre Holdings and Travelocity"] | ["Audit Committee","Nominating, Governance & Sustainability Committee"] | 2026 |
| Vasant Prabhu | Former Vice Chairman and Chief Financial Officer of Visa Inc.; Director; Chair of the Audit Committee | 66 | ["Former Vice Chairman and Chief Financial Officer of Visa Inc.","Nearly 25 years of experience as a public company CFO spanning multiple industries","Significant public company board experience","Sophisticated understanding of complex accounting principles and judgments","Financial results, internal controls and financial reporting rules","Shaping Visa’s strategic transformation during a period of fundamental change in the payments ecosystem","Numerous senior leadership roles at The McGraw-Hill Companies, Inc., PepsiCo, Inc. and Booz Allen Hamilton, Inc.","audit committee financial expert"] | ["Audit Committee (Chair)","Audit Committee"] | 2026 |
