Board of Directors

• John S. Watson
  Chairman of the Board and Chief Executive Officer

• Alexander B. Cummings Jr.
  Executive Vice President and Chief Administrative Officer, The Coca-Cola Company
• Linnet F. Deily
  Former Deputy U.S. Trade Representative and U.S. Ambassador to the World Trade Organization
• Robert E. Denham
  Partner of Munger, Tolles & Olson LLP

• Alice P. Gast
  President, Imperial College London
• Enrique Hernandez Jr.
  Chairman of the Board, Chief Executive Officer and President, Inter-Con Security Systems, Inc.
• Jon M. Huntsman Jr.
  Chairman of the Board, Atlantic Council, and Chairman of the Board, Huntsman Cancer Foundation

• Charles W. Moorman IV
  Executive Chairman of the Board, Norfolk Southern Corporation
• John G. Stumpf
  Chairman of the Board, Chief Executive Officer and President, Wells Fargo & Company
• Ronald D. Sugar
  (Lead Director) Senior Advisor, Ares Management LLC, Bain & Company, Temasek Advisory Panel

• Inge G. Thulin
  Chairman of the Board, President and Chief Executive Officer, 3M Company
• Carl Ware
  Retired Executive Vice President, The Coca-Cola Company

Updated: June 2015