| Mr Mark Fields
| Mr Mark Fields is a member of board of directors at Ford Motor Co since July 1, 2014. Mark Fields is named the company's new chief operating officer, effective Dec. 1. Prior to being named Ford executive vice president and president of Ford of The Americas in October 2005, Fields, 52, served as executive vice president, Ford of Europe and Premier Automotive Group (PAG). There, he led all activities for Ford's premium vehicle business group, and for Ford-brand vehicles manufactured and sold in European countries. Prior to that, Fields was chairman and CEO of PAG. Fields joined Ford in July 1989. From 2000 to 2002, he was president and CEO of Mazda Motor Company, leading the company through a period of significant transformation. He previously held a number of positions in both North America and South America, including managing director of Ford Argentina. |
| Mr Jeff Fettig
| Jeff M. Fettig, 54. Chairman and Chief Executive Officer of Whirlpool Corporation. Director since 2003. Whirlpool Corporation (a manufacturer of home appliances) – Chairman and Chief Executive Officer 2004 to date; President and Chief Operating Officer 1999-2004; Executive Vice President 1994-1999; President, Whirlpool Europe and Asia 1994-1999; Vice President, Group Marketing and Sales, North American Appliance Group 1992-1994; Vice President, Marketing, Philips Whirlpool Appliance Group of Whirlpool Europe B.V. 1990-1992; Vice President, Marketing, KitchenAid Appliance Group 1989-1990; Director, Product Development 1988-1989. Director of Whirlpool Corporation. |
| Ms Jacqueline Barton
| Jacqueline K. Barton, 59. Arthur and Marian Hanisch Memorial Professor of Chemistry, Chair, Division of Chemistry and Chemical Engineering, California Institute of Technology. Director since 1993. California Institute of Technology: Professor of Chemistry 1989 to date, Arthur and Marian Hanisch Memorial Professor of Chemistry 1997 to date. Chair, Division of Chemistry and Chemical Engineering, 2009 to date. Assistant Professor of Chemistry and Biochemistry, Hunter College, City University of New York 1980-1982. Columbia University: Assistant Professor 1983-1985, Associate Professor 1985-1986, Professor of Chemistry and Biological Sciences 1986-1989. Recipient of the 2010 National Medal of Science, the highest honor bestowed by the United States government on scientists. Named a MacArthur Foundation Fellow 1991, the American Academy of Arts and Sciences Fellow 1991, the American Philosophical Society Fellow 2000 and National Academy of Sciences member 2002. Named Outstanding Director 2006 by the Outstanding Director Exchange (ODX). Member of the Gilead Sciences Scientific Advisory Board (1989-2008). |
| Mr James A. Bell
| Mr James A. Bell is Board Member of JPMorgan Chase & Co since 2011, and Board Member of Collision Damage Waiver Corporation “CDW Corporation” since March 2015. He was an Executive Vice President of The Boeing Company from 2003 until his retirement in April 2012. He was Corporate President from June 2008 until February 2012 and Chief Financial Officer from November 2003 until February 2012. Before being named Chief Financial Officer, Mr. Bell was Senior Vice President of Finance and Corporate Controller from 2000. In this position he served as the company's Principal Interface with the Board's Audit Committee. He was Vice President of Contracts and Pricing for Boeing Space and Communications from 1996 to 2000, and before that served as Director of Business Management of the Space Station Electric Power System at the Boeing Rocketdyne unit. Mr. Bell has been a Director of Dow Chemical Company since December 2005. He is a member of the Board of Trustees at Rush University Medical Center. Mr. Bell began his career with Rockwell in 1972 as an Accountant then was appointed as a Corporate Senior Internal Auditor until he became the Accounting Manager. He is a Member of the Board of Directors of the Chicago Urban League, World Business Chicago and the Chicago Economic Club. Mr Bell holds a Bachelor’s degree in Accounting from California State University at Los Angeles, USA. |
| Ms Ruth Shaw
| Ruth G. Shaw, 63. Former Executive Advisor of Duke Energy Corporation. Director since 2005. Duke Energy Corporation (a provider of electricity and natural gas) – Executive Advisor, October 2006-May 2008, Group Executive, Public Policy and President, Duke Nuclear, April 2006-October 2006; President and Chief Executive Officer, Duke Power Company 2003-2006; Executive Vice President and Chief Administrative Officer 1997-2003; President of The Duke Energy Foundation 1994-2003; Senior Vice President, Corporate Resources 1994-1997; Vice President, Corporate Communications 1992-1994. President, Central Piedmont Community College, Charlotte, NC 1986-1992. President, El Centro College, Dallas, TX 1984-1986. Chair, Foundation Board of Trustees for the University of North Carolina at Charlotte: Carolina Thread Trail Governing Board. Director, Foundation for the Carolinas. Director, ecoAmerica. Director of DTE Energy. Former director of Wachovia Corporation (1990-2008). |
| Mr James Ringler
| James M. Ringler, age 67, has been a director of Autoliv since January 2002 and is the Chairman of the Compensation Committee of the Board. He was, prior to his retirement, Vice Chairman of Illinois Tool Works Inc. between 1999 and 2004. Prior to joining Illinois Tool Works, Mr. Ringler was Chairman, President and Chief Executive Officer of Premark International, Inc., which merged with Illinois Tool Works in 1999. Mr. Ringler joined Premark in 1990 and served as Executive Vice President and Chief Operating Officer prior to becoming the Chief Executive Officer in 1996. He serves on the Boards of Directors of Dow Chemical Company, FMC Technologies, Inc., Corn Products International, John Bean Technologies and he is the Chairman of the Board of Teradata Corporation. Mr. Ringler holds a Bachelor of Science degree in business administration and an M.B.A. degree in finance from the State University of New York. |
| Mr Dennis Reilley
| Dennis H. Reilley, 58. Former Non-Executive Chairman of Covidien, Ltd. Director since 2007. Covidien, Ltd. (a provider of healthcare products) – Non-Executive Chairman, April 2007 to November 2008; Board member, April 2007 to date. Praxair, Inc. (a provider of gases and coatings) – Chairman 2000-2007; President and Chief Executive Officer 2000-2006. E.I. duPont de Nemours & Co. – Executive Vice President and Chief Operating Officer 1999-2000; Executive Vice President 1997-1999; Vice President and general manager, Lycra business 1996-1997; Vice President and general manager, specialty chemicals business 1994-1995; Vice President and general manager, titanium dioxide business 1990-1994. Prior to 1989, held various senior executive positions with Conoco. Former Director of the Conservation Fund. Former Chairman of the American Chemistry Council. Director of Covidien, Ltd., H.J. Heinz Company and Marathon Oil Company. Former director of Praxair, Inc. (2000-2007). |
| Ms Patricia Verduin
| Dr Patricia Verduin is an independent director at Monsanto Co since September 22, 2015. |
| Ms Helene Gayle
| Dr. Gayle has extensive leadership experience and expertise in the global public health field. She is an Independent Director at Coca-Cola Co since 2013. Dr. Gayle began her career in public health at the U.S. Centers for Disease Control in 1984 and held positions of increasing responsibility over her twenty-year tenure there, ultimately becoming the director of the National Center for HIV, STD and TB Prevention. In 2001, she achieved the rank of Assistant Surgeon General and Rear Admiral in the United States Public Health Service. From 2001 to 2006, Dr. Gayle directed the HIV, TB and Reproductive Health Program at the Bill & Melinda Gates Foundation. In 2006, she became the President and Chief Executive Officer of CARE USA, one of the world’s leading humanitarian organizations with programs in nearly 70 countries around the world. Dr. Gayle also has significant experience in the nonprofit and education sectors, serving on the boards of the Center for Strategic and International Studies, ONE, the Rockefeller Foundation, the American Museum of Natural History and the University of Pennsylvania School of Medicine. She is also a member of the Council on Foreign Relations, the Bretton Woods Committee and the American Public Health Association. |
| Mr Joseph Jimenez
| At its meeting on February 25, 2010, the Board of Directors of Colgate-Palmolive Company. Mr. Jimenez, 50, is Chief Executive Officer of Novartis AG, a global pharmaceutical company. Prior to joining Novartis in 2007, Mr. Jimenez was President and CEO of H.J. Heinz’s North American and European businesses and held senior leadership positions at ConAgra Grocery Products. Mr. Jimenez brings to Colgate’s Board extensive leadership experience in the consumer products industry. He is an Independent Director at General Motors Co since June 2015. |
| Mr John Cahill
| Mr. Cahill began his PepsiCo career in 1989 and held multiple senior financial and operating leadership positions, serving as Chief Financial Officer for both Kentucky Fried Chicken and Pepsi-Cola North America before becoming Senior Vice President and Treasurer of PepsiCo. With the formation of PBG in 1998, Mr. Cahill became PBG’s Chief Financial Officer and head of its International Operations and later its President and Chief Operating Officer. In 2001, he was named Chief Executive Officer of PBG and, from 2003 to 2006, he served as its Chairman and Chief Executive Officer. He was appointed Executive Chairman of PBG in 2006, a position he held until 2007. Mr. Cahill has been an Industrial Partner at Ripplewood Holdings LLC, a private equity firm, since 2008 and the Chairman of Hostess Brands Inc. (formerly Interstate Bakeries Corp.) since February 2009. Director since 2005. He is a Lead Independent Director at American Airlines Group Inc since 2013. |
| Ms Ellen M. Hancock
| Ms Ellen M. Hancock is an Independent Director of Aetna Inc since 1995. She has considerable leadership experience in the area of information technology through an over thirty-year career at IBM and other leading technology companies. She was the Chairman and Chief Executive Officer of Exodus Communications, Inc., a public company specializing in computer network and internet systems she joined in March 1998, from June 2000 to September 2001. Most recently, Mrs. Hancock served as the President of Jazz Technologies, Inc. and President and Chief Operating Officer of its predecessor Acquicor Technology Inc. from August 2005 to June 2007. Through her role as a director of the Pacific Council on International Policy, Mrs. Hancock also has experience with international policy and its impact on business. In addition, Mrs. Hancock has leadership experience in the education sector, serving as a trustee of Marist College and Santa Clara University. |
| Mr Ian Cook
| Mr. Cook has extensive leadership experience in consumer products, having worked for Colgate since 1976. After joining Colgate, Mr. Cook progressed through a series of senior marketing and management roles around the world, developing significant international and leadership experience. He was appointed Chief Operating Officer in 2004, with responsibility for operations in North America, Europe, Central Europe, Asia and Africa, and, in 2005, he was promoted to President and Chief Operating Officer, responsible for all Colgate operations worldwide. In July 2007, Mr. Cook was elected President and Chief Executive Officer and a director and, in December 2008, he was elected Chairman of the Board, effective January 1, 2009. As a native of Great Britain and through his work experience, Mr. Cook also brings an international perspective to Colgate’s Board. |
| Mr Charles Wilson Moorman
| Mr. Moorman, 60, he is Independent director for Chevron Corp since 2012, he has been Chairman of Norfolk Southern since February 2006, Chief Executive Officer since November 2005 and President since October 2004. Prior thereto he served as Senior Vice President Corporate Planning and Services from December 2003 to October 2004, Senior Vice President Corporate Services from February 2003 to December 2003 and President Thoroughbred Technology and Telecommunications, Inc. from 1999 to November 2004. |
| Mr Charles T. Hagel
| Mr. Hagel, age 65, he has been Independent director in chevron co from March 2010 till February 2013, also he has been Distinguished Professor, Georgetown University and the University of Nebraska at Omaha since 2009. Prior Positions Held: From 1997 to 2009, Mr. Hagel served as a U.S. Senator from Nebraska. During his tenure in the U.S. Senate, Mr. Hagel served on the Senate Foreign Relations Committee; the Banking, Housing and Urban Affairs Committee; and the Intelligence Committee; and he served as Chairman of the Foreign Relations International Economic Policy, Export and Trade Promotion Subcommittee; the Banking Committee’s International Trade and Finance Subcommittee; and Securities Subcommittee. He also served as the Chairman of the Congressional-Executive Commission on China and the Senate Climate Change Observer Group. Prior to his election to the U.S. Senate, Mr. Hagel was president of McCarthy & Company, an investment banking firm in Omaha, Nebraska. Other Directorships and Memberships: Chairman, Atlantic Council of the United States; Co-Chairman, President’s Intelligence Advisory Board; Member, Secretary of Defense’s Policy Board; Member, Secretary of Energy’s Blue Ribbon Commission on America’s Nuclear Future; Bellevue University Board of Trustees; Commission on Climate and Tropical Forests; Public Broadcasting Service (PBS); Vietnam Veterans Memorial Fund Corporate Council; Zurich Holding Company of America; and numerous other private advisory boards. |
| Mr John Gerard Stumpf
| Mr John G. Stumpf has served as Wells Fargo Chairman since December 2009, Chief Executive Officer since June 2007, and as Wells Fargo President since August 2005. He also served as Wells Fargo Chief Operating Officer from August 2005 to June 2007, and as Group Executive Vice President, Community Banking from July 2002 to August 2005. Other Public Company Directorships: Chevron Corporation since 2010 and Target Corporation since March 2010. Mr Stumpf has been employed with the Company for over 30 years in a variety of management and senior management positions and he brings to the Board tremendous experience and knowledge regarding the financial services industry and the Company’s businesses, as well as a complete understanding of the Company’s vision and strategy. Mr Stumpf joined the former Norwest in 1982 and held a number of senior management positions with the former Norwest, including regional president of its Colorado/Arizona operations and its Texas operations, and he led the former Norwest’s acquisition of over 30 Texas banks. Following the former Norwest’s merger with the former Wells Fargo in 1998, Mr Stumpf served as head of the Company’s southwestern and western banking groups, led the integration of the Company’s acquisition of First Security Corporation, and served as Group EVP of Community Banking. As CEO, he led the acquisition and integration of Wachovia, the largest banking merger and integration in U.S. history. Mr Stumpf has extensive leadership experience, and his service on the board of directors for The Clearing House and the Financial Services Roundtable provides additional insight to the Board on key issues facing the Company and the financial services industry. He has a Master of Business Administration from the University of Minnesota. |
| Mr Enrique Hernandez
| Mr. Hernandez has served as the chairman, president and chief executive officer of Inter-Con Security Systems, Inc., a provider of security services located in Pasadena, California, since 1986. Before joining Inter-Con Security Systems in 1984, Mr. Hernandez was a litigation attorney with Brobeck, Phleger & Harrison in Los Angeles. He graduated with honors from Harvard University and went on to attend Harvard Law School, from which he graduated in 1980. Mr. Hernandez is also a director of Chevron Corporation, McDonald’s Corporation, and chairman of the board of Nordstrom, Inc. He is also a member of the board of trustees of the University of Notre Dame, and a member of the Harvard College Visiting and Harvard University Resources Committees and The John Randolph Haynes and Dora Haynes Foundation. He is also director at wells fargo. |
| Ms Linnet F Deily
| Ms Linnet F Deily was Deputy U.S. Trade Representative and U.S. Ambassador to the World Trade Organization from 2001 to 2005. From 2000 until 2001, she was Vice Chairman of The Charles Schwab Corp. Ms. Deily served as President of the Schwab Retail Group from 1998 until 2000 and President of Schwab Institutional—Services for Investment Managers from 1996 to 1998. Prior to joining Schwab, she was the Chairman of the Board, Chief Executive Officer and President of First Interstate Bank of Texas from 1990 until 1996. She is also an independent director of Chevron Corp. Ms. Deily previously served as a director of Alcatel-Lucent (2006–2008) and Lucent Technologies (2005–2006). Areas of Relevant Experience: International trade; capital markets; banking; corporate finance; government and public policy; telecommunications and information services; refinery and petrochemical industries; financial reporting; accounting and controls. Effective April 25, 2011, Ms. Deily will become Chair of the Corporate Governance and Responsibility Committee.She has been a Director of Honeywell International Inc since 2006. |
| Mr Kevin W. Sharer
| Mr. Kevin W. Sharer has served as Chairman of the Board of Amgen since January 2001 and as Chief Executive Officer since May 2000. Mr. Sharer joined Amgen in 1992 as President, Chief Operating Officer and member of the board of directors. Before joining Amgen, Mr. Sharer was Executive Vice President and President of the Business Markets Division at MCI Communications. Prior to MCI, he served in a variety of executive capacities at General Electric and was a consultant for McKinsey & Company. He is Chairman of the board of trustees of the Los Angeles County Museum of Natural History and is a member of the U.S. Naval Academy Foundation Board. Mr. Sharer also served as Independent Director at Chevron Corp from March 2007 till May 2015. |
| Mr Ronald D. Sugar
| Ronald D. Sugar is the Former Chairman of the Board and CEO of Northrop Grumman Corporation from 2003 till 2010; he was also President and Chief Operating Officer from 2001 till 2003. Mr Sugar was President and Chief Operating Officer of Litton Industries, Inc. from 2000 until the company was acquired by Northrop Grumman in 2001. He was earlier Chief Financial Officer of TRW Inc. Mr Sugar has also been a Director of Air Lease Corporation since April 2001, of Amgen Inc; he was appointed as Chairman of Compensation Committee since July 2010. Mr Sugar is also Board Member of Chevron Corporation since April 2005 and became Lead Director since 2015, Board Member of Beyond Trust Software Inc. since April 2015, Board Member of Apple Inc since November 2010 where he also serve as the Chair of the Audit and Finance Committee, Board Member of Amgen Inc since 2010, Chervron Texaco since 2005, as well as serving as a Senior Advisor to various businesses and organizations, including Ares Management LLC, Bain & Company, Temasek Americas Advisory Panel, Singapore’s sovereign wealth fund; and the G100 Network and the World 50, peer-to-peer exchanges for current and former senior executives from some of the world’s largest companies. In addition, Mr Sugar serves as a Member of the National Academy of Engineering, Trustee of the University of Southern California, Director of the Los Angeles Philharmonic Association and National Trustee of the Boys and Girls Clubs of America. Mr Sugar also served as Chairman and Chief Executive Officer of a Fortune 500 Public Company. Mr Sugar holds Bachelor of Science degree in Electrical Engineering in 1968 from the University of California at Los Angeles where he also received his Master of Science and Doctorate Degrees in Electrical Engineering. He subsequently completed executive education programs at Stanford University, the Wharton School of the University of Pennsylvania and Harvard University. He is Lead Director at Chevron Corp. |
