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Kimberly-Clark's Board of Directors is responsible for fiduciary oversight, setting policies for the corporation, and acting in the best interests of the corporation and its stockholders. Our Board is comprised of 12 directors whose leadership and diverse backgrounds bring a vast amount of experience and knowledge to our company.
 
 
1.
G. Craig Sullivan
Management Development & Compensation Committee
Nominating and Corporate Governance Committee
Retired Chairman and Chief Executive Officer
The Clorox Company
2.
Thomas J. Falk
Executive Committee and Chairman of the Board
Chairman of the Board and Chief Executive Officer
Kimberly-Clark Corporation
3.
Robert W. Decherd
Audit Committee
Chairman of the Board, President and Chief Executive Officer
A.H. Belo Corporation
4.
John R. Alm
Audit Committee
Retired President and Chief Executive Officer
Coca-Cola Enterprises, Inc.
5.
Mae C. Jemison, M.D.
Management Development & Compensation Committee
Nominating & Corporate Governance Committee
President
BioSentinent Corporation
6.
James M. Jenness
Management Development & Compensation Committee Chairman
Executive Committee
Chairman of the Board
Kellogg Company
7.
Marc J. Shapiro
Lead Director
Executive Committee Chairman
Retired Vice Chairman
JPMorgan Chase & Co
8.
Linda Johnson Rice
Nominating & Corporate Governance Committee Chairman
Executive Committee
President and Chief Executive Officer
Johnson Publishing Company, Inc.
9.
Dennis R. Beresford
Audit Committee Chairman
Executive Committee
Ernst & Young Executive Professor of Accounting
University of Georgia
10.
John F. Bergstrom
Audit Committee
Chairman and Chief Executive Officer
Bergstrom Corporation
11.
Abelardo E. Bru
Management Development & Compensation Committee
Nominating & Corporate Governance Committee
Retired Vice Chairman
PepsiCo, Inc.
12.
Ian C. Read (Not Pictured)
Audit Committee
Senior Vice President
Pfizer, Inc.

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