• 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