Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2021-04-08 | R. Alexandra Keith Independent Age: 53 Director since: 2020 Committees: Nominating and Corporate Governance ... Summary director compensation table ... R. Alexandra Keith Fees Earned or Paid in Cash $13,672 Stock Awards — All Other Compensation — Total $13,672 |
| 2022-04-07 | R. Alexandra Keith Independent Age: 54 Director since: 2020 Committees: Nominating and Corporate Governance(1) Director summary compensation table R. Alexandra Keith $125,000 Fees Earned or Paid in Cash, $200,144 Stock Awards, $472 All Other Compensation, Total $325,616. (1) Ms. Keith will join the Compensation Committee, effective immediately following the 2022 Annual Meeting. |
| 2023-04-07 | R. Alexandra Keith Independent Age: 55 Director since: 2020 Committees: Compensation, Nominating and Corporate Governance Ms. Keith brings a unique and valuable perspective to the Board. |
| 2024-04-09 | Ms. Keith currently serves as Chief Executive Officer of P&G Beauty at Procter & Gamble. |
| 2025-04-08 | R. Alexandra Keith Independent Age: 57 Director since: 2020 Committees: Compensation, Nominating and Corporate Governance PROFESSIONAL HIGHLIGHTS • Procter & Gamble Company • Chief Executive Officer, P&G Beauty (2019 - Present), and Executive Sponsor, Corporate Sustainability (2021 - Present) • President, Global Hair Care and Beauty Sector (2017 - 2019) • President, Global Skin and Personal Care (2014 - 2017) OTHER CURRENT DIRECTORSHIPS: • None DIRECTOR QUALIFICATIONS Ms. Keith currently serves as Chief Executive Officer of P&G Beauty at Procter & Gamble, a global consumer products company. During her 30-plus year career at P&G, Ms. Keith served in roles in manufacturing, logistics, innovation planning, and marketing, then continued into various management and senior leadership roles. Ms. Keith also serves as Executive Sponsor for Corporate Sustainability at P&G, where she works alongside P&G’s Chief Sustainability Officer to guide the company’s sustainability progress. As an experienced executive, Ms. Keith brings to the Board strategic leadership skills, financial expertise, international business experience and M&A experience. Director compensation table shows total compensation of $326,978. |
Data sourced from SEC filings. Last updated: 2025-08-30