GLOBAL BUSINESS LEADERSHIP AND SUSTAINABILITY experience as a board member of American Express Company ( AMEX ) (since July 2022), a public globally integrated payments company, and as a non-executive director of the Brunswick Group (since September 2023), a strategic advisory firm focused on critical issues and stakeholders at the center of business, politics, and society. From July 2022 to September 2022 (when she retired), she was President and Advisor to the CEO at The Procter & Gamble Company ( P&G ). She previously served as Chief Legal Officer and Secretary of P&G (from 2010 to July 2022), and joined P&G as Senior Vice President and General Counsel in 2008. While at P&G she served on P&G s Global Leadership Council and its ESG Executive Council, and co-created and co-ran P&G s Citizenship program, which was the precursor to ESG at P&G. GOVERNMENT, REGULATORY, ENERGY INDUSTRY, AND CYBERSECURITY/IT experience through her leadership roles and experience at P&G noted above and in private practice, her experience as Chair of the U.S. Federal Trade Commission ( FTC ) from 2004 until 2008, and her service as Deputy Assistant Attorney General in the U.S. Department of Justice ( DOJ ), Antitrust Division, from 2001 to 2004. While Chair of the FTC, she gained experience in areas such as oil and gasoline markets, intellectual property, data security, and protecting consumers from cyber and IT risks, such as identity theft, spyware, and deceptive spam. While at the DOJ, she oversaw matters across a range of industries, including software, financial networks, media and entertainment, and industrial equipment. She joined the Jones Day law firm in 1991 and became a partner in 1999. HUMAN CAPITAL MANAGEMENT experience through her business leadership experience at P&G noted above, where she oversaw a global legal group of over 500 people, served on P&G s Equality & Inclusion Council, and created and led P&G s post-COVID-19 employee well-being program. She also managed over 1,000 employees while Chair of the FTC, supervised and managed hundreds of lawyers and other individuals during her service with the DOJ noted above, and previously served on the board of the Leadership Council on Legal Diversity. GOVERNANCE AND RISK MANAGEMENT experience through her leadership roles noted above, including her current role as a non-executive director of the Brunswick Group, her current board and committee service at AMEX, where she serves on the nominating, governance and public responsibility committee and the risk committee, and her current service on the boards of the Ladies Professional Golf Association, the First Tee Foundation, the University of Virginia Law School Foundation, and Westminster College.