DONALD R. KNAUSS - Corporate Board Profile

MCKESSON CORP

Filing Date	Source Excerpt
2015-06-15	Mr. Knauss, age 64, has served as Executive Chairman of the Board of The Clorox Company since November 2014. He served as Chairman and Chief Executive Officer of The Clorox Company from October 2006 until November 2014.
2016-06-17	Mr. Knauss, age 65, retired from The Clorox Company in 2015, having served as Executive Chairman of the Board from November 2014 until July 2015 and Chairman and Chief Executive Officer from October 2006 until November 2014.
2017-06-16	Mr. Knauss, age 66, retired from The Clorox Company in 2015, having served as Executive Chairman of the Board from November 2014 until July 2015 and Chairman and Chief Executive Officer from October 2006 until November 2014. He was Executive Vice President of The Coca-Cola Company and President and Chief Operating Officer for Coca-Cola North America from February 2004 until September 2006.
2018-06-15	Mr. Knauss, age 67, retired from The Clorox Company in 2015, having served as Executive Chairman of the Board from November 2014 until July 2015 and Chairman and Chief Executive Officer from October 2006 until November 2014... He also possesses extensive retail expertise, which includes experience in the retail pharmacy area.
2019-06-21	Mr. Knauss, age 68, retired from The Clorox Company, a consumer goods company, in 2015, having served as executive chairman of the board from November 2014 until July 2015 and chairman and chief executive officer from October 2006 until November 2014.
2020-06-18	Mr. Knauss retired from the Clorox Company, a consumer goods company, in 2015, having served as executive chairman of the board from November 2014 until July 2015 and chairman and chief executive officer from October 2006 until November 2014.
2021-06-08	Mr. Knauss retired from the Clorox Company, a consumer goods company, in 2015, having served as executive chairman of the board from November 2014 until July 2015 and chairman and chief executive officer from October 2006 until November 2014.
2022-06-09	Mr. Knauss brings to the Board substantial board leadership skills through his prior chairmanship role at The Clorox Company. He also brings substantial executive experience through which he has developed valuable operational insights and strategic and long-term planning capabilities, as well as extensive international business management and retail expertise, which includes experience in the retail pharmacy area.
2023-06-09	Mr. Knauss retired from The Clorox Company, a multinational manufacturer and marketer of consumer and professional products, in 2015, having served as executive chairman of the board from November 2014 until July 2015 and chairman and chief executive officer from October 2006 until November 2014. He was executive vice president of the Coca-Cola Company and president and chief operating officer for Coca-Cola North America from February 2004 until September 2006. Prior to his employment with the Coca-Cola Company, he held various positions in marketing and sales with PepsiCo, Inc. and Procter & Gamble, and he also served as an officer in the United States Marine Corps. He currently serves as a director of the Kellogg Company and Target Corporation. Mr. Knauss also serves as the chairman of the board of trustees for the University of San Diego. Skills & Qualifications: Mr. Knauss brings to the Board substantial board leadership skills through his chairmanship role at The Clorox Company. He also brings substantial executive experience through which he has developed valuable operational insights and strategic and long-term planning capabilities, as well as extensive international business management and retail experience, which includes experience in the retail pharmacy area. Mr. Knauss also has significant public company board experience.
2024-06-21	Mr. Knauss brings to the Board substantial board leadership skills through his chairmanship role at The Clorox Company. He also brings substantial executive experience through which he has developed valuable operational insights and strategic and long-term planning capabilities.

TARGET CORP

Filing Date	Source Excerpt
2016-04-25	Donald R. Knauss is former Executive Chairman of The Clorox Company... Committees: Human Resources and Compensation, Nominating and Governance... Director Compensation Table: Donald R. Knauss $328,435 total compensation.
2017-05-01	Donald R. Knauss is the former Executive Chairman of The Clorox Company, a leading multinational manufacturer and marketer of consumer and professional products, a position he held from November 2014 to June 2015. Mr. Knauss previously served as Chairman & Chief Executive Officer of The Clorox Company from October 2006 until November 2014. Qualifications Mr. Knauss possesses substantial senior management level experience in a variety of areas, including branded consumer products and consumer dynamics, manufacturing and supply chain, the retail environment, and sales and distribution, which strengthens the Board’s collective knowledge, capabilities and experience. Other public company boards Current Past 5 years Kellogg Company The Clorox Company McKesson Corporation URS Corporation
2018-05-04	Donald R. Knauss is the former Executive Chairman of The Clorox Company... Committees: Infrastructure & Investment, Human Resources & Compensation... Director compensation table: Donald R. Knauss, Fees earned or paid in cash: $111,667.
2019-04-29	Donald R. Knauss is the former Executive Chairman of The Clorox Company ... Committees: Human Resources & Compensation, Infrastructure & Investment ... Director compensation table: Donald R. Knauss Fees earned or paid in cash: $100,000, Stock awards: $180,046, Total: $280,046.
2020-04-27	Donald R. Knauss Age 69 Director since 2015 Committees: Human Resources & Compensation, Infrastructure & Investment Director compensation table: Fees earned or paid in cash $100,000, Stock awards $180,073, Total $280,073
2021-04-26	Donald R. Knauss is the former Chairman & Chief Executive Officer of The Clorox Company, a leading multinational manufacturer and marketer of consumer and professional products. He also served as Executive Chairman of The Clorox Company. Mr. Knauss previously served as Executive Vice President and Chief Operating Officer of Coca-Cola North America and in various other senior management roles for its subsidiary businesses, and held various marketing and sales positions with PepsiCo, Inc. and The Procter & Gamble Company. Mr. Knauss also served as an Officer in the United States Marine Corps. Qualifications Mr. Knauss possesses substantial senior management level experience in a variety of areas, including branded consumer products and consumer dynamics, manufacturing and supply chain, the retail environment, and sales and distribution, which strengthens the Board’s collective knowledge, capabilities, and experience. Other public company boards Donald R. Knauss Age 70 Director since 2015 Independent Committees Human Resources & Compensation Infrastructure & Investment Current Kellogg Company McKesson Corporation Director compensation table Donald R. Knauss Fees earned or paid in cash $115,000 Stock awards $180,031 Option awards $0 Total $295,031
2022-04-25	Donald R. Knauss is the former Chairman & Chief Executive Officer of The Clorox Company, a leading multinational manufacturer and marketer of consumer and professional products. He also served as Executive Chairman of The Clorox Company. Mr. Knauss previously served as Executive Vice President and Chief Operating Officer of Coca-Cola North America and in various other senior management roles for its subsidiary businesses, and held various marketing and sales positions with PepsiCo, Inc. and The Procter & Gamble Company. Mr. Knauss also served as an Officer in the United States Marine Corps. Committees: Compensation & Human Capital Management, Infrastructure & Finance. Director compensation total: $295,027.
2023-05-01	Donald R. Knauss is the former Chairman & Chief Executive Officer of The Clorox Company, a leading multinational manufacturer and marketer of consumer and professional products. ... Mr. Knauss provides the Board with retail industry experience, senior leadership, marketing / brands, human capital management, capital deployment, global supply chain, financial management, risk management, reputation management, and ESG skills developed over his more than 40 years of service in the consumer products business. ... Committees: Infrastructure & Finance (Chair), Compensation & Human Capital Management. Director compensation table: Donald R. Knauss Fees earned or paid in cash: $136,667, Stock awards: $190,113, Total: $326,780.
2024-04-29	Donald R. Knauss is the former Chairman & Chief Executive Officer of The Clorox Company.