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) (4) (5)
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)
Lionel L. Nowell III (2) (3)
Senior Vice President and Treasurer (Retired)
PepsiCo, Inc.
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