Exhibit 24(a)
THE PROCTER & GAMBLE COMPANY
REGISTRATION STATEMENT ON FORM S-3
POWER OF ATTORNEY
REGISTRATION STATEMENT ON FORM S-3
POWER OF ATTORNEY
Each undersigned officer and/or director of The Procter & Gamble Company, an Ohio corporation (the “Registrant”), does hereby make, constitute and appoint Jon R. Moeller, Vice Chairman, Chief Operating Officer and
Chief Financial Officer of the Registrant, Valarie L. Sheppard, Controller and Treasurer and Group Vice President – Company Transition Leader of the Registrant, Deborah P. Majoras, Chief Legal Officer and Secretary of the Registrant, and any other
person holding the position of Chief Financial Officer, Treasurer or Secretary of the Registrant from time to time, and each of them, as attorney-in-fact and agents of the undersigned, each with full power of substitution and resubstitution, with the
full power to execute and file:
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(i) the Registration Statement on Form S-3 (the “Form S-3 Registration Statement”) with respect to the
registration under the Securities Act of 1933, as amended, of debt securities of the Registrant, as may be revised in accordance with the Registrant resolution entitled “Authorize the Filing of S-3 Registration Statement for Debt Securities and
Guarantees”;
(ii) any and all amendments (including post-effective amendments) to the Form S-3 Registration
Statement with respect to any debt securities and guarantees of debt securities of the Registrant, or any of its subsidiaries that may be included from time to time in any post-effective amendment to the Form S-3 Registration Statement, any
registration statement relating to the offering covered by this Form S-3 Registration Statement and filed under the Securities Act of 1933, and any exhibits thereto; and
(iii) any and all applications or other documents to be filed with the Securities and Exchange
Commission or any state securities commission or other regulatory authority with respect to the securities covered by the Form S-3 Registration Statement or any and all amendments thereto, with full power and authority to do and perform any and
all acts and things whatsoever necessary, appropriate or desirable to be done in the premises, or in the name, place and stead of the said director and/or officer, hereby ratifying and approving the acts of each of said attorney-in-fact and
agents or their substitute or substitutes.
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[Signature Page Follows]
IN WITNESS WHEREOF, the undersigned have subscribed to the above as of October 13, 2020.
| Signature | Title Title | |
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/s/ David S. Taylor |
Chairman of the Board, President and Chief Executive Officer (Principal Executive Officer)
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| David S. Taylor | ||
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/s/ Jon R. Moeller
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Vice Chairman, Chief Operating Officer and Chief Financial Officer (Principal Financial Officer)
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| Jon R. Moeller | ||
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/s/ Valarie L. Sheppard
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Controller and Treasurer and Group Vice President – Company Transition Leader (Principal Accounting Officer) |
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Valarie L. Sheppard
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/s/ Francis S. Blake
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Director |
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Francis S. Blake
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/s/ Angela F. Braly
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Director
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Angela F. Braly
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/s/ Amy L. Chang
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Director
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Amy L. Chang
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/s/ Joseph Jimenez
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Director
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Joseph Jimenez
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/s/ Debra L. Lee
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Director
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Debra L. Lee
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/s/ Terry J. Lundgren
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Director
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Terry J. Lundgren
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/s/ Christine M. McCarthy
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Director
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Christine M. McCarthy
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/s/ W. James McNerney, Jr.
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Director
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W. James McNerney, Jr.
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/s/ Nelson Peltz
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Director
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Nelson Peltz
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/s/ Margaret C. Whitman
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Director
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Margaret C. Whitman
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/s/ Patricia A. Woertz
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Director
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| Patricia A. Woertz |