PROCTER & GAMBLE Co — Board/Management Information 2007

Oct 12, 2007

8-K 1 committeechg.htm COMMITTEE ASSIGNMENT CHANGES Committee Assignment Changes Licensed to: Procter & Gamble Document Created using EDGARizer HTML 3.0.4.0 Copyright 2006 EDGARfilings, Ltd., an IEC company. All rights reserved EDGARfilings.com

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of The Securities Exchange Act Of 1934

Date of Report (Date of earliest event reported) October 12, 2007

| THE
PROCTER & GAMBLE COMPANY |
| --- |
| (Exact
name
of registrant as specified in its
charter) |

Ohio	1-434	31-0411980
(State
or
other jurisdiction of
incorporation)	(Commission
File Number)	(IRS
Employer Identification
Number)

| One
Procter
& Gamble Plaza, Cincinnati, Ohio | 45202 |
| --- | --- |
| (Address
of
principal executive offices) | Zip
Code |

| (513)
983-1100 | 45202 |
| --- | --- |
| (Registrant's
telephone number, including area code) | Zip
Code |

| o | Written
communications pursuant to Rule 425 under the Securities Act
(17 CFR
230.425) |
| --- | --- |
| ¨ | Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12) |
| ¨ | Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR
240.14d-2(b)) |
| ¨ | Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR
240.13e-4(c)) |

ITEM 5.02(d) ELECTION OF DIRECTORS

The Board of Directors of The Procter & Gamble Company (the "Board") announced today that Rajat K. Gupta, who was appointed to the Board on June 12, 2007, and elected by the Company’s shareholders at its annual meeting on October 9, 2007, has been named to the Board's Audit and Innovation & Technology Committees.

The Board also announced that it has dissolved the standing Finance Committee and decided Committee assignments for the Board's four remaining standing Committees, as follows:

| Audit | Compensation
& Leadership Development |
| --- | --- |
| John
F.
Smith, Jr. (Chair) | W.
James
McNerney, Jr. |
| Rajat
K.
Gupta | Scott
D.
Cook |
| Charles
R.
Lee | Charles
R.
Lee |
| Ralph
Snyderman | Margaret
C.
Whitman |
| Governance
& Public Responsibility | Innovation
& Technology |
| Charles
R.
Lee (Chair) | Ralph
Snyderman (Chair) |
| Lynn
M.
Martin | Scott
D.
Cook |
| W.
James
McNerney, Jr. | Rajat
K.
Gupta |
| John
F.
Smith, Jr. | Lynn
M.
Martin |
| Margaret
C.
Whitman | Johnathan
A.
Rodgers |
| Ernesto
Zedillo | Ernesto
Zedillo |

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.

THE PROCTER & GAMBLE COMPANY

BY: /S/ ERIC J. WUNSCH

Eric J. Wunsch, Assistant Secretary

Associate General Counsel

October 12, 2007