BOARD OF DIRECTORS

Michael T. Cowhig ^2*

Chairman of the Board
Former President, Global Technical and Manufacturing (Retired) —
The Procter & Gamble Company

Michael B. Polk

President and Chief Executive Officer — Newell Rubbermaid

Thomas E. Clarke ^{2, 4*, 5}

President of Innovation — Nike, Inc.

Kevin C. Conroy ^{3, 4}

President, Digital and Enterprise Development —
Univision Communications, Inc.

Scott S. Cowen ^{2, 4, 5*}

President Emeritus — Tulane University

Elizabeth Cuthbert-Millett ^{3, 4}

Adjunct Professor, School of Environment and Natural Resources —
University of Wyoming

Domenico De Sole ^{3, 4}

Chairman — Tom Ford International

Cynthia A. Montgomery ^{1, 2, 3*}

Timken Professor of Business Administration —
Harvard University Graduate School of Business

Christopher D. O'Leary ^{3, 4}

Executive Vice President and Chief Operating Officer, International —
General Mills, Inc.

Jose Ignacio Perez-Lizaur ^{1, 3}

Executive Vice President, Operations (Retired) —
Sam’s Club division of Wal-Mart Stores, Inc.

Steven J. Strobel ^{1*, 2, 5}

Chief Financial Officer — Hill-Rom Holdings, Inc.

Michael A. Todman ^{1, 5}

Vice Chairman — Whirlpool Corporation

Raymond G. Viault ^{1, 5}

Vice Chairman (Retired) — General Mills, Inc.

1 Audit Committee
2 Executive Committee
3 Nominating/Governance Committee
4 Organizational Development & Compensation Committee
5 Finance Committee
* Denotes committee chair