Board of Directors

• John S. Watson
  Chairman and Chief Executive Officer
• George L. Kirkland
  Vice Chairman and Executive Vice President of Upstream

• Linnet F. Deily
  Former Deputy U.S. Trade Representative and U.S. Ambassador to the WTO
• Robert E. Denham
  (Lead Director) Partner of Munger, Tolles & Olson LLP
• Alice P. Gast
  President, Lehigh University

• Enrique Hernandez Jr.
  Chairman, Chief Executive Officer and President, Inter-Con Security Systems, Inc.
• Charles W. Moorman
  Chairman and Chief Executive Officer of Norfolk Southern Corporation
• Kevin W. Sharer
  Senior Lecturer of Business Administration at the Harvard Business School

• John G. Stumpf
  Chairman, Chief Executive Officer and President, Wells Fargo & Company
• Ronald D. Sugar
  Retired Chairman and Chief Executive Officer, Northrop Grumman Corp.
• Carl Ware
  Retired Executive Vice President, The Coca-Cola Company

Updated: April 2013