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This excerpt taken from the KMB DEF 14A filed Mar 20, 2009. Compensation
Committee Interlocks and Insider Participation
None of the members of the Management Development and
Compensation Committee are current or former officers or
employees of the Corporation. No interlocking relationship
exists between the members of our Board of Directors or the
Management Development and Compensation Committee and the board
of directors or compensation committee of any other company.
This excerpt taken from the KMB DEF 14A filed Mar 4, 2008. Compensation
Committee Interlocks and Insider Participation
During 2007, the following directors served as members of the
Management Development and Compensation Committee of the Board:
Abelardo E. Bru, James M. Jenness, Marc J. Shapiro, and
G. Craig Sullivan, as well as Pastora San Juan
Cafferty through her retirement from the Board on April 26,
2007.
Thomas J. Falk, our Chairman of the Board and Chief Executive
Officer, served as a member of the Compensation Committee of the
Board of Directors of Kimberly-Clark de Mexico, S.A.B. de C.V.
Claudio X. Gonzalez, Chairman of the Board and
Managing Director of Kimberly-Clark de Mexico, S.A.B. de C.V.,
served as a member of the Board in 2007 until his retirement
from the Board on April 26, 2007.
This excerpt taken from the KMB DEF 14A filed Mar 14, 2007. Compensation
Committee Interlocks and Insider Participation
During 2006, the following directors served as members of the
Management Development and Compensation Committee of our Board:
Abelardo E. Bru, Pastora San Juan Cafferty, Marc J. Shapiro
and G. Craig Sullivan.
Thomas J. Falk, our Chairman of the Board and Chief Executive
Officer, served as a member of the Compensation Committee of the
Board of Directors of
Kimberly-Clark
de Mexico, S.A.B. de C.V. Claudio X. Gonzalez,
Chairman of the Board and Managing Director of
Kimberly-Clark
de Mexico, S.A.B. de C.V., served as a member of our Board in
2006.
This excerpt taken from the KMB DEF 14A filed Mar 15, 2005. Compensation Committee Interlocks and Insider Participation
During 2004, or a portion thereof, the following directors served as members of the Management Development and Compensation Committee of the Board of Directors of the Corporation: Paul J. Collins, Pastora San Juan Cafferty, Linda Johnson Rice, Marc J. Shapiro and G. Craig Sullivan.
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Table of ContentsThomas J. Falk, Chairman of the Board and Chief Executive Officer of the Corporation, served as a member of the compensation committee of the board of directors of Kimberly-Clark de Mexico, S.A. de C.V. Claudio X. Gonzalez, Chairman of the Board and Managing Director of Kimberly-Clark de Mexico, S.A. de C.V., serves as a member of the Board of Directors of the Corporation.
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