Company: CLX
Filing Date: 2025-10-07
Form Type: DEF 14A
Source: 0001552781-25-000311
Chunk: 5

Company: CLOROX CO /DE/
Filing Date: 2025-10-07
Form: DEF 14A
Chunk 5
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. New Board leadership

| • | In May 2025, the Board                                                                                                       
 appointed new chairs for the Audit Committee (AC) and the Management Development and Compensation Committee (MDCC). Pierre   
 Breber now serves as Audit Committee Chair, bringing deep financial and compliance expertise from his experience as          
 the former chief financial officer of a large publicly traded company. Russell Weiner was appointed  MDCC chair, leveraging  
 his extensive leadership and operational experience as chief executive officer of a large publicly traded company to provide 
 valuable insight into executive talent development and compensation practices.                                               |

Board of directors global town hall

| • | Clorox                                                                                                                             
 continued its tradition of hosting a director global town hall, this year featuring our lead independent director Matthew Shattock 
 and our three newest directors, Gina Boswell, Stephen Bratspies and Pierre Breber. The directors shared personal and professional  
 experiences on “playing to win,” one of Clorox’s corporate values that guides us in accelerating growth. The                       
 town hall took place at our Oakland corporate offices and was broadcast to our offices and manufacturing facilities across the     
 U.S. and globally. Employees were given the opportunity to ask questions and engage with our directors.                            |

| The                                                 
 Clorox Company 2025 Proxy Statement > Proxy Summary | 8 |

Our Director Nominees

The following table provides summary information about each director nominee as of the date of the Annual Meeting.

| The                                                 
 Clorox Company 2025 Proxy Statement > Proxy Summary | 9 |

Director Nominee Highlights

*All data is as of the Annual Meeting.

Director Skills & Experience

The NGCRC develops and recommends criteria for Board membership that is designed to ensure a well-rounded Board that supports the objectives of the Company’s IGNITE strategy and the Board’s risk oversight responsibility. In addition to leadership and director experience, the NGCRC considers the following experiences and skills in nominating director candidates.

| The                                                 
 Clorox Company 2025 Proxy Statement > Proxy Summary | 10 |

Corporate Governance Strengths

| Board Structure and Independence      |                                                                                                                                                                                                                                                                                      | All of our director nominees are independent, except for our chair and CEO                                           |
|                                       | Strong lead independent director with ability to call additional executive sessions of the independent directors, actively supervise meeting materials, agendas and schedules and, together with the MDCC and independent directors, monitor and evaluate the performance of the CEO |                                                                                                                      |
|                                       | 100% independent Board committee members                                                                                                                                                                                                                                             |