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.

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
Former Executive Vice President and Chief Customer and Partner Officer
Cisco Systems, Inc.

Richard J. Kramer
Corporate Governance and Nominating Committee, Human Resources Committee
Former Chairman, Chief Executive Officer and President
The Goodyear Tire & Rubber Company

Jennifer A. LaClair
Audit Committee, Corporate Governance and Nominating Committee
Head of Global Business Solutions
Fiserv Inc.

John D. Liu
Finance Committee Chair, Audit Committee
Chief Executive Officer Essex Equity Management
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

rudy wilson
Audit Committee, Finance Committee
President, Global Consumer Brands
SC Johnson