Board of Directors

  • Samuel R. Allen

    Presiding Director, Corporate Governance and Nominating Committee Chairman,
    Human Resources Committee
    Former Chairman and Chief Executive Officer, Deere & Company
  • Marc R. Bitzer

    Chairman and Chief Executive Officer, Whirlpool Corporation
  • Greg Creed

    Human Resources Committee Chairman,
    Finance Committee
    Former Chief Executive Officer,
    Yum! Brands, Inc.
  • Gary T. DiCamillo

    Audit Committee, Finance Committee
    Partner, Eaglepoint Advisors, LLC
  • Diane M. Dietz

    Finance Committee,
    Human Resources Committee
    President and Chief Executive Officer,
    Rodan & Fields, LLC
  • Gerri T. Elliott

    Finance Committee,
    Human Resources Committee
    Executive Vice President and Chief Sales and Marketing Officer, Cisco Systems, Inc.
  • Jennifer A. LaClair

    Audit Committee, Corporate Governance
    and Nominating Committee
    Chief Financial Officer, Ally Financial Inc.
  • John D. Liu

    Finance Committee Chairman,
    Audit Committee
    Managing Partner, Richmond Hill Investments, LLC; Chief Executive Officer, Essex Equity Management LLC
  • James M. Loree

    Audit Committee,
    Human Resources 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
  • Patricia K. Poppe

    Audit Committee,
    Corporate Governance and
    Nominating Committee
    Chief Executive Officer, PG&E Corporation
  • Larry O. Spencer

    Corporate Governance and Nominating Committee, Finance Committee
    President, Armed Forces Benefit Association and 5Star Life Insurance Company
  • Michael D. White

    Audit Committee Chairman, Corporate Governance and Nominating Committee
    Former Chairman, President and Chief Executive Officer, DIRECTV