Matthew J. Shattock serves as Lead Independent Director of The Clorox Company, a role to which he was elected by the independent directors in 2024. He previously served as Clorox's independent Board chair from February 2021 to December 2023. The Company notes that he brings strong board and executive leadership experience to the lead independent director role through his prior experience as a non-executive board chair and a former public company CEO. He chairs the independent directors' executive sessions, serves as liaison with the CEO, and is a member of the Nominating, Governance and Corporate Responsibility Committee. (Note: as of the 2025 proxy statement, individual director biographies were presented only as page images; the narrative here is drawn from the machine-readable governance disclosures.)