EX-24 5 powerofattorney.htm POWER OF ATTORNEY
Exhibit 24


THE PROCTER & GAMBLE COMPANY
REGISTRATION STATEMENT ON FORM S-8
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 Andre Schulten, Chief Financial Officer of the Registrant, Susan Street Whaley, Chief Legal Officer and Secretary of the Registrant, and any other person holding the position of Chief Financial Officer, Chief Legal Officer, 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:

(i)
the Registration Statement on Form S-8 (the “Form S-8 Registration Statement”) with respect to the registration under the Securities Act of 1933, as amended, of Common Shares of the Registrant issuable in connection with the Procter & Gamble 1-4-1 Plan (the “Plan”), as may be revised in accordance with the Company resolution entitled “Authorize Filing of S-8 Registration Statements for Certain Company Stock Plans” along with an indeterminate amount of interests to be offered or sold pursuant to the Plan;

(ii)
any and all amendments, including post-effective amendments, and exhibits to the Form S-8 Registration Statement; 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-8 Registration Statement, 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 said attorney.

IN WITNESS WHEREOF, the undersigned have subscribed to the above as of April 9, 2024.

 Signature
 
 Title
     
 /s/ Jon R. Moeller
 
 
 Jon R. Moeller
 
 Chairman of the Board, President and Chief Executive Officer (Principal Executive Officer)
     
 /s/ Andre Schulten
 
 
 Andre Schulten
 
 Chief Financial Officer (Principal Financial Officer)
     
 /s/ Matthew W. Janzaruk
 
 
 Matthew W. Janzaruk
 
 Senior Vice President - Chief Accounting Officer (Principal Accounting Officer)
     
 /s/ B. Marc Allen
 
 
 B. Marc Allen
 
 Director
     
  /s/ Brett Biggs
   
 Brett Biggs
   Director
     
 /s/ Sheila Bonini
   
 Sheila Bonini
   Director
     
 /s/ Angela F. Braly
 
 
 Angela F. Braly
 
 Director
     
 /s/ Amy L. Chang
 
 
 Amy L. Chang
 
 Director
     
 /s/ Joseph Jimenez
 
 
 Joseph Jimenez
 
 Director
     
 /s/ Christopher Kempczinski
 
 
 Christopher Kempczinski
 
 Director
     
 /s/ Debra L. Lee
 
 
 Debra L. Lee
 
 Director
     
 /s/ Terry J. Lundgren
 
 
 Terry J. Lundgren
 
 Director
     
 /s/ Christine M. McCarthy
 
 
 Christine M. McCarthy
 
 Director
     
 /s/Ashley McEvoy
   
 Ashley McEvoy
   Director
     
 /s/ Robert J. Portman
   
 Robert J. Portman
   Director
     
 /s/ Rajesh Subramaniam
 
 
 Rajesh Subramaniam
 
 Director
     
 /s/ Patricia A. Woertz
 
 
 Patricia A. Woertz
 
 Director