Chairman and Chief Executive Officer Kimberly-Clark Corporation Professional Experience Kimberly-Clark Corporation, a consumer products company Chairman and CEO (2020 Present) Chief Executive Officer (2019 2020) President and Chief Operating Officer (2017 2019) Group President, Consumer Products, North America (2012 2017) Kraft Foods, a food service company Executive Vice President and Chief Commercial Officer (2012 2012) President, Sales, Customer Marketing and Logistics, USA (2010 2012) Age: 61 Board Tenure: 2 years Other Public Company Directorships: Current: Kimberly-Clark Corporation Past: Texas Instruments Incorporated Committee Memberships: Audit & Finance Corporate Responsibility Qualifications Mr. Hsu brings to our Board extensive experience in consumer products, global supply chain, operations, e-commerce, digital and human capital management gained from his service in senior executive roles at Kimberly-Clark and Kraft Foods. His service at a leading manufacturer and consumer products retailer known for its advancement across multiple product categories also brings customer-centric experience to our Board. In addition, his experience in enhancing digital and e-commerce capabilities platforms is an important asset as our Board considers these topics and their potential impact on our Company. Mr. Hsu s prior experience at Kraft Foods also gives him a unique perspective and expertise in the global food supply chain industry. His qualification as an audit committee financial expert is also an important attribute as a member of our Audit & Finance Committee. Skills Brand Management Customer-Centric Digital Finance / Capital Markets Global Experience Human Capital Management Marketing Other Public Company Boards Sustainability / Corporate Responsibility