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
Executive Vice President and
Chief Customer and
Partner 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 Chair,
Audit Committee
Managing Partner, Richmond Hill
Investments, Chief
Executive Officer,
Essex Equity Management
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 Chair, Corporate Governance and Nominating Committee
Former Chairman, President and
Chief Executive Officer,
DIRECTV