PROCTER & GAMBLE Co - FORM 10-K - EX-99.1 - EXHIBIT 99.1 SUMMARY OF DIRECTORS AND OFFICERS INSURANCE PROGRAM - August 9, 2016

Attached files

file filename
EX-10.6 - EXHIBIT 10.6 SUMMARY OF THE COMPANY'S KEY MANAGER LONG-TERM INCENTIVE PROGRAM - PROCTER & GAMBLE Cofy151610-kexhibit10x6.htm
EX-21 - EXHIBIT 21 SUBSIDIARIES OF THE REGISTRANT - PROCTER & GAMBLE Cofy151610-kexhibit21.htm
EX-2.1 - EXHIBIT 2.1 AMENDMENTS TO AGREEMENT AMONG P&G, COTY, GALLERIA, GREEN ACQ SUB - PROCTER & GAMBLE Cofy151610-kexhibit2x1.htm
10-K - 10-K - PROCTER & GAMBLE Cofy151610-kreport.htm
EX-32 - EXHIBIT 32 SECTION 1350 CERTIFICATIONS - PROCTER & GAMBLE Cofy151610-kexhibit32.htm
EX-31 - EXHIBIT 31 RULE13A-14(A)/15D-14(A) CERTIFICATIONS - PROCTER & GAMBLE Cofy151610-kexhibit31.htm
EX-23 - EXHIBIT 23 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - PROCTER & GAMBLE Cofy151610-kexhibit23.htm
EX-12 - EXHIBIT 12 COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES - PROCTER & GAMBLE Cofy151610-kexhibit12.htm
EX-10.27 - EXHIBIT 10.27 SUMMARY OF THE COMPANY'S RETIREMENT PLAN RESTORATION PROGRAM - PROCTER & GAMBLE Cofy151610-kexhibit10x27.htm
EX-10.25 - EXHIBIT 10.25 THE PROCTER & GAMBLE 2014 STOCK AND INCENTIVE COMPENSATION PLAN - PROCTER & GAMBLE Cofy151610-kexhibit10x25.htm
EX-10.23 - EXHIBIT 10.23 THE PROCTER & GAMBLE PERFORMANCE STOCK PROGRAM SUMMARY - PROCTER & GAMBLE Cofy151610-kexhibit10x23.htm
EX-10.10 - EXHIBIT 10.10 SUMMARY OF THE COMPANY'S SHORT TERM ACHIEVEMENT REWARD PROGRAM - PROCTER & GAMBLE Cofy151610-kexhibit10x10.htm
EX-3.2 - EXHIBIT 3.2 REGULATIONS AS APPROVED BY THE BOARD OF DIRECTORS ON APRIL 8, 2016 - PROCTER & GAMBLE Cofy151610-kexhibit3x2.htm
EX-3.1 - EXHIBIT 3.1 AMENDED ARTICLES OF INC BY THE BOARD OF DIRECTORS ON APRIL 8, 2016 - PROCTER & GAMBLE Cofy151610-kexhibit3x1.htm
EXHIBIT (99-1)

Summary of Directors and Officers Insurance Program




Summary of Directors and Officers Insurance Program

The Procter & Gamble Company purchases Directors and Officers Liability insurance from various insurance carriers.  The policy limits for the period from June 30, 2015 to June 30, 2016 were $300 million.


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