Fabiola R. Arredondo Independent Director Howard M. Averill Independent Director Mick Beekhuizen President and Chief Executive Officer, Director Bennett Dorrance, Jr. Independent Director Maria Teresa (Tessa) Hilado Independent Director Grant H. Hill Independent Director Sarah Hofstetter Independent Director Marc B. Lautenbach Independent Director Mary Alice Dorrance Malone, Jr. Independent Director Keith R. McLoughlin Chairman of the Board, Independent Director Kurt T. Schmidt Independent Director Archbold D. van Beuren Independent Director
