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
