BOARD OF DIRECTORS

Scott C. Donnelly (1)

Chairman, President
and CEO
Textron Inc.

Kathleen M. Bader (2) (3)

President and CEO (Retired)
NatureWorks LLC

R. Kerry Clark (1) (2)

Chairman and CEO (Retired)
Cardinal Health, Inc.

James T. Conway (1) (3)

General (Retired)
U.S. Marine Corps

Lawrence K. Fish (3) (4)

Chairman and CEO (Retired)
Citizens Financial Group, Inc.

Paul E. Gagné (1) (2) (3) (4)

Chairman (Retired)
Wajax Corporation

Ralph D. Heath (2) (4)

Executive Vice President,
Aeronautics (Retired)
Lockheed Martin Corporation

Deborah Lee James (2) (3)

23rd Secretary of the
U.S. Air Force (Retired)

Lloyd G. Trotter (2) (4)

Managing Partner
GenNx 360 Capital
Partners

James L. Ziemer (1) (4)

President and CEO (Retired)
Harley-Davidson, Inc.

Maria T. Zuber (3) (4)

Vice President, Research
Massachusetts Institute of Technology

Numbers Indicate Committee Memberships:
  • Executive Committee:
    Chair, Scott C. Donnelly
  • Audit Committee:
    Chair, R. Kerry Clark
  • Nominating and Corporate Governance Committee: Chair, James T. Conway
  • Organization and Compensation Committee: Chair, James L. Ziemer
  • Lead Director:
    Paul E. Gagné