Attached files

file filename
EX-10.14 - THE GILLETTE CO. EXECUTIVE LIFE INSURANCE PROGRAM - PROCTER & GAMBLE Cofy161710-kexhibit10x14.htm
EX-99.1 - SUMMARY OF DIRECTORS AND OFFICERS INSURANCE PROGRAM - PROCTER & GAMBLE Cofy161710-kexhibit99x1.htm
10-K - FY1617 10-K - PROCTER & GAMBLE Cofy161710-kreport.htm
EX-32 - SECTION 1350 CERTIFICATIONS - PROCTER & GAMBLE Cofy161710-kexhibit32.htm
EX-23 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - PROCTER & GAMBLE Cofy161710-kexhibit23.htm
EX-21 - SUBSIDIARIES OF THE REGISTRANT - PROCTER & GAMBLE Cofy161710-kexhibit21.htm
EX-12 - COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES - PROCTER & GAMBLE Cofy161710-kexhibit12.htm
EX-10.26 - THE P&G 2014 STOCK AND INCENTIVE COMPENSATION PLAN-ADD TERMS & CONDITIONS - PROCTER & GAMBLE Cofy161710-kexhibit10x26.htm
EX-10.23 - THE P&G PERFORMANCE STOCK STOCK PROGRAM SUMMARY - PROCTER & GAMBLE Cofy161710-kexhibit10x23.htm
EX-10.21 - THE P&G 2009 STOCK AND INCENTIVE COMPENSATION PLAN - PROCTER & GAMBLE Cofy161710-kexhibit10x21.htm
EX-10.20 - THE GILLETTE CO. DEFERRED COMPENSATION PLAN - PROCTER & GAMBLE Cofy161710-kexhibit10x20.htm
EX-10.19 - SENIOR EXECUTIVE RECOUPMENT POLICY - PROCTER & GAMBLE Cofy161710-kexhibit10x19.htm
EX-10.18 - THE GILLETTE CO. DEFERRED COMPENSATION PLAN - PROCTER & GAMBLE Cofy161710-kexhibit10x18.htm
EX-10.17 - THE GILLETTE CO. ESTATE PRESERVATION - PROCTER & GAMBLE Cofy161710-kexhibit10x17.htm
EX-10.16 - THE GILLETTE CO. SENIOR EXECUTIVE FINANCIAL PLANNING PROGRAM - PROCTER & GAMBLE Cofy161710-kexhibit10x16.htm
EX-10.15 - THE GILLETTE CO. PERSONAL FINANCIAL PLANNING REIMBURSEMENT PROGRAM - PROCTER & GAMBLE Cofy161710-kexhibit10x15.htm
EX-10.6 - SUMMARY OF THE COMPANY'S LONG-TERM INCENTIVE PROGRAM - PROCTER & GAMBLE Cofy161710-kexhibit10x6.htm


EXHIBIT (31)

Rule 13a-14(a)/15d-14(a) Certifications



I, David S. Taylor, certify that:

(1)
I have reviewed this Form 10-K of The Procter & Gamble Company;

(2)
Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;

(3)
Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented in this report;

(4)
The registrant's other certifying officer(s) and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) and internal control over financial reporting (as defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the registrant and have:
a)
Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared;
b)
Designed such internal control over financial reporting, or caused such internal control over financial reporting to be designed under our supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles;
c)
Evaluated the effectiveness of the registrant's disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation;
d)
Disclosed in this report any change in the registrant's internal control over financial reporting that occurred during the registrant's most recent fiscal quarter (the registrant's fourth fiscal quarter in the case of an annual report) that has materially affected, or is reasonably likely to materially affect, the registrant's internal control over financial reporting; and

(5)
The registrant's other certifying officer(s) and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the registrant's auditors and the audit committee of the registrant's board of directors (or persons performing the equivalent functions):
a)
All significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the registrant's ability to record, process, summarize and report financial information; and
b)
Any fraud, whether or not material, that involves management or other employees who have a significant role in the registrant's internal control over financial reporting.




/s/ DAVID S. TAYLOR

(David S. Taylor)
Chairman of the Board, President and Chief Executive Officer

August 7, 2017
Date





EXHIBIT (31)

Rule 13a-14(a)/15d-14(a) Certifications


I, Jon R. Moeller, certify that:

(1)
I have reviewed this Form 10-K of The Procter & Gamble Company;

(2)
Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;

(3)
Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented in this report;

(4)
The registrant's other certifying officer(s) and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) and internal control over financial reporting (as defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the registrant and have:
a)
Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared;
b)
Designed such internal control over financial reporting, or caused such internal control over financial reporting to be designed under our supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles;
c)
Evaluated the effectiveness of the registrant's disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation;
d)
Disclosed in this report any change in the registrant's internal control over financial reporting that occurred during the registrant's most recent fiscal quarter (the registrant's fourth fiscal quarter in the case of an annual report) that has materially affected, or is reasonably likely to materially affect, the registrant's internal control over financial reporting; and

(5)
The registrant's other certifying officer(s) and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the registrant's auditors and the audit committee of the registrant's board of directors (or persons performing the equivalent functions):
a)
All significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the registrant's ability to record, process, summarize and report financial information; and
b)
Any fraud, whether or not material, that involves management or other employees who have a significant role in the registrant's internal control over financial reporting.




/s/ JON R. MOELLER

(Jon R. Moeller)
Vice Chairman and Chief Financial Officer

August 7, 2017
Date