Board of Directors

• Samuel R. Allen Corporate Governance and Nominating Committee Chairman,
  Human Resources Committee
  Chairman, Deere & Company
• Marc R. Bitzer Chairman and Chief Executive Officer, Whirlpool Corporation
• Greg Creed Finance Committee,
  Human Resources Committee
  Former Chief Executive Officer,
  Yum! Brands, Inc.
• Gary T. DiCamillo Audit Committee, Finance Committee
  Partner, Eaglepoint Advisors, LLC
• Diane M. Dietz Corporate Governance and Nominating Committee, Human Resources Committee
  President and Chief Executive Officer, Rodan & Fields, LLC

• Gerri T. Elliott Audit Committee, Finance Committee
  Executive Vice President and Chief Sales and Marketing Officer, Cisco Systems, Inc.
• Michael F. Johnston Human Resources Committee Chairman, Audit Committee
  Former Chairman of the Board and Chief Executive Officer, Visteon Corporation
• John D. Liu Audit Committee, Finance Committee
  Managing Partner, Richmond Hill Investments, LLC; Chief Executive Officer, Essex Equity Management LLC
• James M. Loree Audit Committee, Corporate Governance and Nominating Committee
  President and Chief Executive Officer, Stanley Black & Decker, Inc.
• Harish Manwani Corporate Governance and Nominating Committee, Human Resources Committee
  Senior Operating Partner, The Blackstone Group L.P.

• William D. Perez Finance Committee Chairman,
  Human Resources Committee
  Former President and Chief Executive Officer, Wm. Wrigley Jr. Company
• Patricia K. Poppe Corporate Governance Committee,
  Audit Committee
  President and Chief Executive Officer,
  CMS Energy Corporation
• Larry O. Spencer Corporate Governance and Nominating Committee, Finance Committee
  President, Armed Forces Benefit Association
• Michael D. White Audit Committee Chairman, Corporate Governance and Nominating Committee
  Former Chairman, President and
  Chief Executive Officer, DIRECTV