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Item 5.02. Departure of Directors or Principal Officers; Election of Directors, Appointment of Principal Officers.
On March 10, 2005, Jorge Paulo Lemann, a member of the Board of Directors of The Gillette Company since 1998, retired from the Board.
Mr. Lemann's current term would have expired at the Company's 2007 annual shareholders' meeting. His seat will remain vacant until such time the Board determines either to fill the vacancy or to eliminate the unfilled seat.
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
March 11, 2005