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<br />KIMBERLY-ClARK CORPORATION <br />Officers Elected <br />by the Board of Directors <br /> <br />ELECTED OFFICERS <br /> <br />Name <br />Robert Eo Abernathy <br /> <br />nle <br />Group President <br /> <br />Addre~ <br />1400 Holcomb Bridge Road <br />Roswell, Georgia 30076.2199 <br /> <br />Llzanne C. Gottung <br /> <br />Senior VICe President . <br />Human Resources <br /> <br />1400 HOlcomb Bridge Road <br />Roswell, GeorgIa 30076--2199 <br /> <br />Mark A. Buthman Senior \lice President and 351 Phelps Drive <br /> Chief Financial Officer Irving, Texas 75038 <br />Ronald D. McCray Senior Vice President. 351 Phelps Drlve <br /> Law and Government Affal1'8 Irving, Texas 76038 <br />Thomas J. Falk Chairman of the Board i1nd 351 Phelps Drive <br /> Chief Executive OffIcer Irving, Texas 75038 <br />Jolene L. Varney Vice President and Treasurer 351 Phelps Drive <br /> Irving, Texas 76038 <br />W, Dudley Lehman Group President - 1400 Holcomb Bddge Road <br /> Business to Business Roswell, Georgia 30076-2199 <br />Cheryl Perkins Senior Vice President & 401 North Lake Street <br /> Technical Officer Neenah, WISconsin 54956 <br />Timothy O. Everett Vice President, and 351 Phelps Drive <br /> Secretary Innng,Texas 75038 <br />Randy J, Vest VIce President and Controller 351 Phelps Drive <br /> Irving, Texas 75038 <br /> <br />.-27-2004 <br />