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THOMAS J. FALK About Our CompanyAbout Our Company
CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER
KIMBERLY-CLARK CORPORATION

Centex Board of Directors

Lead Director

Committee Assignments:
Executive Committee, Compensation Committee

Mr. Falk is chairman of the board and chief executive officer of Kimberly-Clark Corporation, having been elected chairman in 2003 and chief executive officer in 2002. Mr. Falk served as president of Kimberly-Clark from 1999 until his election as CEO. He previously had been elected group president-global tissue, pulp and paper of Kimberly-Clark in 1998, where he was responsible for the company's global tissue businesses. Earlier in his career, Mr. Falk had responsibility for Kimberly-Clark's North American infant care, child care and wet wipes businesses. He joined Kimberly-Clark in 1983.

Mr. Falk serves on the board of directors of the University of Wisconsin Foundation, the Grocery Manufacturers of America and Catalyst (the nonprofit organization dedicated to creating opportunities for women in business). He also has served as a governor of the Boys & Girls Clubs of America since 2005.