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<br /> KIMBERLY-ClARK CORPORATION <br /> Officers Elected <br /> by the Board of Directors <br /> ELECTED OFFICERS <br />Name :r~I$ Address <br />Robert E. Abernathy Group President 1400 Holcomb Bridge Road <br /> Roswell, Georgia 30076-2199 <br />Llzanne C. Gottung Senior VICe President _ 1400 HOlcomb Bridge Road <br /> Humsn Resources Roswell, GeorgIa 30076-2199 <br />Mark A. Buthman Senior Vice President and 351 Phelps Drive <br /> Chief Financial Officer Irving, Texas 75038 <br />Ronald D. McCray Senior Vice President. 351 Phelps Drive <br /> Law and Government Affairs lIVing. Texas 76038 <br />Thomas J. Falk Chairman of the aoard land 351 Phelps Drive <br /> Chief Executive OffIcer Irving, Texas 75038 <br />Jolen., L Varney Vice President and Treasurer 351 Phelps Drive <br /> Irving, Texas 75038 <br />W. DUdley Lehman Group President - 1400 Holcomb Bridge Road <br /> Business to Business Roswell. Georgia 30076-2199 <br />Cheryl Perkins Senior Vice President & 401 North Lake Street <br /> Technlcaf Officer Neenah, Wasconsln 54956 <br />Timothy C. Everett Vice President, and 351 Phelps Drive <br /> Secretary Irving, Texas 75038 <br />Randy J. Vest Vice President and Controller 351 Phelps Drive <br /> Irving, Texas 75038 <br /> <br />f-27-2004 <br />