KIMBERLY CLARK — Ethics & Boards

Corporation with Board of Directors
United States
Closing date: December 31
Date of the Last Annual General Meeting: May 2, 2024
- E&B Consumer Goods
- Stoxx Global ESG Leaders
- CDP Climate Change (A-) ,
- Science Based Targets (SBTi) (Well-below 2°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Michael D. HSU
Chair
Since over 6 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.6 years
6.6 years for elected by shareholders

Directors
average age 60.5 years
60.5 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	No
Are all of the Audit Committee members independent?	No
Majority of independent members in the Board?	Yes

15 members

Leadership Team

Michael D. HSU
Chief Executive Officer
Since over 6 years
Other directorships

Board & Leadership

Board of Directors

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