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KIMBERLY-CLARK CORPORA11ON <br />Officers Elected <br />by the Board of Directors <br />ELECTED OFFICERS <br />Name Tale <br />Robert E. Abernathy Group President <br />Luanne C. Gottung Senior Vice President - <br />Human Resources <br />Mark A. Buchman Senior Vice President and <br />Chief Financial Officer <br />Ronald D. MCCray Senior Vice President - <br />Law and Government Affairs <br />Thomas J. Falk Chairman of the Board and <br />Chief Executive Officer <br />Jolene L. Varney Vice President and Treasurer <br />W. Dudley Lehman Group President - <br />Business to Business <br />Cheryl Perkins Senior Vice President & <br />Technical Officer <br />Timothy C. Everett Vice President, and <br />Secretary <br />Randy J. Vest Vice President and Controller <br />4-27-2004 <br />Address <br />1400 Holcomb Bridge Road <br />Roswell, Georgia 30076-2199 <br />1400 Holcomb Bridge Road <br />Roswell, Georgia 30076-2199 <br />351 Phelps Drive <br />Irving, Texas 75038 <br />351 Phelps Drive <br />Irving, Texas 75038 <br />351 Phelps Drive <br />Irving, Texas 75038 <br />351 Phelps Drive <br />Irving, Texas 75038 <br />1400 Holcomb Bridge Road <br />Roswell, Georgia 30076-2199 <br />401 North Lake Street <br />Neenah, Wisconsin 54866 <br />351 Phelps Drive <br />Irving, Texas 75038 <br />351 Phelps Drive <br />Irving, Texas 75038 <br />I.-.... <br />