Ms. Melanie Liddle Healey serves as the Group President of North America & Global Hyper Super Mass Channel at Procter & Gamble Co. Ms. Healey served as the Group President of North America at Procter & Gamble Company since January 10, 2009 and its Group President of global feminine and health care since 2007.

She served as the President of Global Feminine Care & Adult Care of Procter & Gamble Co. from 2005 to 2007.

She also served as the President of Global Feminine Care Business at Procter & Gamble Co., since July 1, 2005, the President of its Global Family Care & Adult Care and Vice President of North America feminine Care from 2001 to July 1, 2005.

She has 15 years of experience, including more than 11 years outside the USA, and assignments in Beauty, Household, Health and Baby Care.

She joined Procter & Gamble in 1990.

Ms. Healey served as Phebo Soap Brand Manager at Brazil at Procter & Gamble Co. since 1990 and its Pampers Marketing Manager of Brazil since 1992; Marketing Manager of Mexico at Personal Cleansing & Fabric Softeners since 1993; Marketing Director of Brazil at Health Care since 1995; Marketing Director of Brazil at Health and Hair Care since 1997; Marketing Director of Brazil at Feminine Care since 1998; General Manager of Femcare GBU, Procter & Gamble Latin America, Venezuela since 1998.

She served as General Manager and Vice President of North America Femcare GBU at The Procter & Gamble Company, Cincinnati, Ohio since 2001.

She serves as a Member of Kenton County Kentucky Airport Board.

Ms. Healey began her 25 year career in marketing at S.C.

Johnson & Sons in 1983 and moved to Johnson & Johnson in 1987.

She has been a Director of Verizon Communications Inc. since December 2011.

She served as a Director of Bacardi Limited (Bacardi & Company Limited) since July 2008 until July 2012.

She has been a Trustee at University of Richmond since July 2009.

Ms. Healey holds BS in BA from University of Richmond, Virginia in 1983.

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