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Board of Directors

Samuel R. Allen

Presiding Director, Corporate Governance
and Nominating Committee Chair,
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 Chair,
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

Former President and Chief Executive Officer,
Rodan & Fields, LLC

Gerri T. Elliott

Finance Committee,
Human Resources Committee

Strategic Advisor and Former EVP and Chief Customer and Partner Officer,
Cisco Systems, Inc.

Jennifer A. LaClair

Audit Committee, Corporate Governance
and Nominating Committee

Former Chief Financial Officer,
Ally Financial Inc.

John D. Liu

Finance Committee Chair,
Audit Committee

Chief Executive Officer,
Essex Equity Management and Managing Partner
Richmond Hill Investments

James M. Loree

Audit Committee,
Human Resources Committee

Former 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 Chair, Corporate Governance and
Nominating Committee

Former Chairman, President and
Chief Executive Officer,
DIRECTV