LEONARD A. LAUDER 3
Chairman
The Estée Lauder Companies Inc.

FRED H. LANGHAMMER
President
Chief Executive Officer
The Estée Lauder Companies Inc.

RONALD S. LAUDER
Chairman
Clinique Laboratories, Inc.

Chairman
Estée Lauder International, Inc.

Private Investor

WILLIAM P. LAUDER
Group President
The Estée Lauder Companies Inc.

FAYE WATTLETON 1, 3
President
Center for Gender Equality
Lecturer, Consultant, Media
Commentator and Author

MARSHALL ROSE 1, 2 , 4
Managing Partner
The Georgetown Group

RICHARD D. PARSONS 2 , 3
Co-Chief Operating Officer
AOL Time Warner Inc.

LYNN FORESTER 1, 2 , 4
Chief Executive Officer
First Mark Holdings, Inc.

CHARLENE BARSHEFSKY 1
Senior International Partner
Wilmer, Cutler & Pickering

IRVINE O. HOCKADAY, JR. 1
President
Chief Executive Officer
Hallmark Cards, Inc.

1 Member of Audit Committee
2 Member of Compensation Committee
3 Member of Nominating and Board
  Affairs Committee
4 Member of Stock Plan Subcommittee