| Mr Timothy Donald Cook
| Mr Timothy Donald Cook is the CEO of Apple Inc and serves on its Board of Directors. Mr Cook joined the Company in March 1998; from 2005 until his appointment as CEO in August 2011, Mr Cook served as the Company’s Chief Operating Officer. Prior to joining Apple, Mr Timothly was vice President of Corporate Materials for Compaq. In addition, Mr Cook also served as Executive Vice President, Worldwide Sales and Operations from 2002 to 2005. In 2004, his responsibilities were expanded to include the Company’s Macintosh hardware engineering. From 2000 to 2002, Mr Cook served as Senior Vice President, Worldwide Operations, Sales, Service and Support from 1998 to 2000. Prior to joining the Company, Mr Cook was Vice President, Corporate Materials for Compaq Computer Corporation. Previous to his work at Compaq Mr Cook was the Chief Operating Officer of the Reseller Division at Intelligent Electronics. Mr Cook also spent 12 years with International Business Machines Corporation (“IBM”), most recently as Director of North American Fulfillment. Mr Cook also has served as a director of NIKE Inc since November 2005. Mr Cook earned a Master of Business Administration in 1988 from Duke University and a Bachelor of Science degree in Industrial Engineering in 1982 from Auburn University, USA. |
| Ms Phyllis M. Wise
| Dr Phyllis M. Wise is an independent director of Nike Inc since November 19, 2009, is Executive Vice President and Provost of the University of Washington, where she is also professor of physiology and biophysics, biology, and obstetrics and gynecology. She joined the University of Maryland School of Medicine as an assistant professor in 1976, was appointed associate professor in 1982, and professor in 1987. Dr Wise was appointed a professor and chair of the department of physiology at the University of Kentucky in 1993, and was appointed dean of the division of biological sciences and distinguished professor of neurobiology at the University of California Davis in 2002. In 2005, she was appointed Vice President and Provost at the University of Washington, and was appointed Executive Vice President and Provost in 2007. She has a doctorate in zoology from the University of Michigan, has an honorary doctorate from Swarthmore College, and is an elected member of the Institute of Medicine. |
| Mr Orin Smith
| Orin C. Smith, 69, is retired and was President and Chief Executive Officer of Starbucks Corporation from 2000 to 2005. He joined Starbucks as Vice President and Chief Financial Officer in 1990, became President and Chief Operating Officer in 1994, and became a director of Starbucks in 1996. Prior to joining Starbucks, Mr. Smith spent a total of 14 years with Deloitte & Touche. Mr. Smith has been a director of Nike, Inc. since 2004 and of Washington Mutual, Inc. since 2005. He also serves on the Board of Directors of Conservation International and the University of Washington Board of Regents and is Chairman of the Starbucks Foundation Board. Mr. Smith has been a Director of the Company since 2006. |
| Terry Rathert
| Terry W. Rathert was promoted from Senior Vice President to Executive Vice President in May 2009 and previously was promoted from Vice President to Senior Vice President in November 2004. Prior to being named Chief Financial Officer in early 2000, Mr. Rathert served as Vice President — Planning and Administration and Secretary since July 1997. From 1992 to 1997, he served as Vice President, Chief Financial Officer and Secretary and from 1989 to 1992 he coordinated the Company’s planning and marketing activities. Mr. Rathert was one of our founding members. Prior to Newfield, Mr. Rathert was Director of Economic Planning and Analysis for Tenneco Oil Exploration and Production Company. Mr. Rathert serves on Texas A&M University’s Petroleum Engineering Department’s Industry Board, the Board of Directors of the Greater Houston YMCA, as treasurer of the American Exploration and Production Council, on the Board of the Houston Energy Finance Group and is a member of the Texas Southeast Region of Trustees for the Independent Producers Association of America. Mr. Rathert has a degree in Petroleum Engineering from Texas A&M University and has completed the Management Program at Rice University. |
| Mr Donald Powell
| Donald E. Powell; 71, Independent Director since June 2009. Federal Coordinator for the Office of Gulf Coast Rebuilding from November 2005 until his engagement in private investment activities in March 2008. Chairman of the FDIC, an independent agency of the U.S. federal government, from August 2001 to November 2005. Chairman, Chief Executive Officer and President of The First National Bank of Amarillo from 1997 to 2001. Recipient of Presidential Citizens Medal in December 2008. Member of the Board of Regents of the Texas A&M University System from 1995 to 2001, during which he served two terms as Chairman. Other Current Directorships: Stone Energy Corporation; QR Energy L.P.; Merrill Lynch International (United Kingdom). |
| Ms Susan Bies
| Susan S. Bies; Independent Director since June 2009. Senior Advisory Board Member to Oliver Wyman Group, a management consulting subsidiary of Marsh & McLennan Companies, Inc., since February 2009. Member of the SEC's Advisory Committee on Improving Financial Reporting and Chairman of that committee's Substantive Complexity Subcommittee from 2007 to 2008. Governor of the Federal Reserve System, the central bank of the U.S., from 2001 to 2007. Chief Financial Officer; Chairman of the Asset-Liability Management Committee and Executive Risk Management Committee; and Executive Vice President of Risk Management of First Tennessee National Corporation, a regional bank holding company, where she was employed from 1979 to 2001. Other Current Directorships: Zurich Financial Services Ltd. (Switzerland). |
| Ms Monica Lozano
| MONICA C. LOZANO, Independent Director since April 2006. Chief Executive Officer of ImpreMedia, LLC, the largest Hispanic newspaper publisher in the U.S., since May 2010; and Senior Vice President from January 2004 to May 2010. Publisher and Chief Executive Officer of La Opinion, a subsidiary of ImpreMedia, since January 2004. President and Chief Operating Officer of Lozano Enterprises from 2000 to 2004. Member of the Board of Regents of the University of California since 2001 and Trustee of the University of Southern California since 1991. Member of President Obama's Economic Recovery Advisory Board since February 2009. Commissioner on the State of California Commission on the 21st Century Economy since December 2008. Other Current Directorships: ImpreMedia, LLC; The Walt Disney Company. |
| Mr Thomas May
| Thomas J. May, Independent Director at BOFA , since April 2004. President since 2002 and Chairman and Chief Executive Officer since 1999 of NSTAR, an energy utility company. Other Current Directorships: NSTAR; Liberty Mutual Holding Company, Inc. |
| Mr Charles Gifford
| CHARLES K. GIFFORD (69), Director since April 2004. Mr. Gifford served as Chairman of Bank of America Corporation from April 2004 until his retirement in January 2005. He became President and Chief Executive Officer of FleetBoston Financial Corporation (FleetBoston) in 2001 and served as Chairman and Chief Executive Officer from 2002 to April 2004, when FleetBoston was acquired by our company. Mr. Gifford began his career in financial services at the First National Bank of Boston (Bank of Boston) in 1966.He has been a Director of CBS Corporation since 2006. |
| Mr Frank Bramble
| FRANK P. BRAMBLE, SR. , Independent Director since January 2006. Advisor to the Executive Committee from April 2005 to December 2005 and Vice Chairman from July 2002 to April 2005 of MBNA Corporation, a financial services company acquired by Bank of America in January 2006. Director from April 1994 to May 2002 and Chairman from December 1999 to May 2002 of Allfirst Financial, Inc. and Allfirst Bank, wholly owned U.S. subsidiaries of Allied Irish Banks, p.l.c. Lecturer at Towson University since his retirement in 2006. |
| Mr Brian Moynihan
| BRIAN T. MOYNIHAN is the Chairman of the board & chief executive officer of Bank of America. Moynihan has led Bank of Americas Global Diversity and Inclusion Council, a group of senior executives from across lines of business, since 2007. His direct support of diversity and inclusion initiatives across the bank has been instrumental in creating an inclusive work environment that is consistently recognized by third parties as one of the best in corporate America. The bank continues to gain recognition as a top employer by Working Mother, Black Enterprise, DiversityInc, G.I. Jobs, Hispanic Business and LATINA Style magazines; scored a 100 percent rating on the Human Rights Campaign Corporate Equality Index for policies beneficial to lesbian, gay, bisexual and transgender associates; and was named an adoption-friendly workplace by the Dave Thomas Foundation for Adoption. Moynihan joined Bank of America in 2004 following the companys merger with FleetBoston Financial. In 2010, he was elected a trustee of the Corporation of Brown University. |
| Mr Thomas P. MacMahon
| Mr Thomas P. Mac Mahon was elected a director of Express Scripts in March 2001 and has served as Presiding Director since May 2008. Mr Mac Mahon served as Chairman of the Board, President and Chief Executive Officer and a member of the Executive and Management Committees of Laboratory Corporation of America Holdings or “LabCorp,” the second largest independent clinical laboratory company in the U.S., from January 1997 until his retirement in December 2006. Mr Mac Mahon has also served or serves on the boards of public and private companies, including Golden Pond Healthcare from 2007 to 2009. Mr Mac Mahon is currently a director of LabCorp and also serves as a director of PharMerica Corporation and as chairman of its compensation committee. Mr Mac Mahon is also a director of a start-up diagnostic company called SYNAP Diagnostics. |
| Mr Michael Brodsky
| Mr Michael Brodsky has served as our director since October 7, 2010. Mr. Brodsky founded and has served as co-chief executive officer of Federated Sports & Gaming, Inc. since its inception in 2010. Previously Mr. Brodsky served in multiple leadership roles with Youbet.com, including as executive chairman, director, president and chief executive officer from June 2007 to June 2010, when it was acquired by Churchill Downs Incorporated. Mr. Brodsky currently serves on the board of directors of Churchill Downs Incorporated. From June 20005 to March 2009, Mr. Brodsky was the managing partner of New World Opportunity Partners I, LLC, a public equity investment firm. From 1999 until January 2005, Mr.Brodsky was chief financial officer of The Away Network, an online travel media company. Following the sale of The Away Network to Orbitz and Cendant Corporation, for which Mr. Brodsky served as vice president, finance and administration of the TDS Division of Cendant Corporation and its subsidiary Orbitz.com, from January 2005 to June 2005. Mr. Brodsky received a Bachelors of Arts from Syracuse University, a Juris Doctorate from the Northwestern University School of Law, and a Masters of Business Administration from Northwestern University’s J.L. Kellogg Graduate School of Management. He is a Director and Chairman of the Board of Directors at PowerFleet Inc. |
| Mr Robert J. Ulrich
| Mr Robert J. Ulrich is a retired Chairman of the Board and Chief Executive Officer of Target Corporation, an operator of large-format general merchandise and food discount stores. Mr. Ulrich began his retailing career as a merchandising trainee in Target's department store division (Dayton Hudson) in 1967 and advanced through various management positions. He became Chairman and Chief Executive Officer of Target Stores in 1987 and was elected Chairman and Chief Executive Officer of Target Corporation in 1994. Mr. Ulrich retired as Target's Chief Executive Officer on May 1, 2008, and retired as Chairman of the Board on January 31, 2009. Other directorships in the past five years: YUM! Brands, Inc. Mr. Ulrich's bachelor of arts degree from the University of Minnesota, his leadership roles and experiences at Dayton Hudson and Target Corporation, his knowledge of and extensive experiences in retailing and in building Target Stores into the second-largest retailer in the United States, his skills in business and financial matters, and his experiences as a director at the public companies listed above, qualify him to serve as a director of 3M. |
| Ms Linda G. Alvarado
| Ms Linda G. Alvarado is president and chief executive officer of Alvarado Construction, Inc, a Denver-based commercial general contractor, construction management and development firm. Alvarado Construction has successfully developed and constructed numerous multi-million dollar commercial, government, transportation, office, communications, energy, retail, heavy engineering, utility, and technology projects throughout the United States and Latin America. Ms. Alvarado is also co-owner of the Colorado Rockies Major League Baseball Club and President of Palo Alto, Inc. which owns and operates YUM! Brands restaurants in multiple states. Pitney Bowes director since 1992. (Also a member of board of directors at 3M Co since 2000. Formerly a director of Lennox International Inc., The Pepsi Bottling Group Inc. and Qwest Communications International Inc.) |
| Mr Inge G. Thulin
| Mr Inge G. Thulin is a Chairman of the Board of Directors at 3M Co. From October 2004 to May 2011, he served as Executive Vice President of International Operations. Under his leadership, international sales grew to nearly $20 billion and today represent two-thirds of 3M’s sales. Thulin also has held numerous leadership positions in Asia Pacific, Europe and Middle East and across multiple businesses. Mr. Thulin currently serves on the Board of Directors of The Toro Company. Thulin holds degrees in Marketing and Economics from Gothenburg University. He currently serves on the Board of Directors of The Toro Company. on February 8, 2012, the Company’s Board of Directors announced that Mr. Inge G. Thulin would succeed Mr. Buckley as President and Chief Executive Officer, effective February 24, 2012. The Board also elected Mr. Thulin as a director effective immediately for a term that expires at the 2012 annual meeting and announced their intention to elect Mr. Thulin as Chairman of the Board effective May 8, 2012 upon his election for a one-year term as a director by stockholders at the 2012 annual meeting. He is Independent Director at Chevron Corp. |
| Mr Walter J. Aspatore
| Mr Walter J. Aspatore is the Chairman of the Board of Directors at Methode Electronics Inc since September 13, 2012. Mr Aspatore is the Chairman of Amherst Partners (Assists public and private companies in the purchase or sale of businesses. Also provides other advice and consulting services related to business valuations, operational/profitability improvement, and financing alternatives.) |
| Mr Donald W. Duda
| Mr Donald W. Duda has served as Chief Executive Officer since May 2004 and President at Methode Electronics Inc since 2001. Mr Duda is a member of board of directors at Methode Electronics Inc since 2001. Mr Duda joined us in 2000 and served as our Vice President - Interconnect Products Group. Prior to joining Methode, Mr Duda held several positions with Amphenol Corporation, a manufacturer of electronic connectors, most recently as General Manager of its Fiber Optic Products Division from 1988 through 1998. Mr Duda continues to use his executive background and unique understanding of Methode to contribute to the Board. |
| Mr Warren L. Batts
| Mr Warren L. Batts is a member of board of directors at Methode Electronics Inc since September 15, 2004. Mr Batts is the retired Chairman and Chief Executive Officer of Tupperware Corporation, a diversified consumer products company. In 1997, Mr Batts retired as Chairman of Premark International, Inc., a diversified consumer products company, where he also served as Chief Executive Officer from 1986 until 1996. Mr Batts has taught as an Adjunct Professor of Strategic Management at the University of Chicago Graduate School of Business since 1998. Mr Batts has also served as a director and the Chairman of Chicago Children’s Memorial Medical Center; a life trustee for the Art Institute of Chicago; a director and the Chairman of the National Association of Manufacturers; and a director of the National Association of Corporate Directors. Mr Batts has used his corporate governance expertise, significant leadership experience and vast business knowledge to make contributions while on the Board. |
| Mr Paul G. Shelton
| Mr Paul G. Shelton is a member of board of directors at Methode Electronics Inc since January 8, 2004. Mr Shelton retired in 2003 as Vice President and Chief Financial Officer of FleetPride Inc., an independent heavy-duty truck parts distributor. From 1981 through 2001, Mr Shelton served in various management positions at AMCOL International Corporation, a supplier of specialty minerals and chemicals, most recently as Senior Vice President from 1994 through 2001 and Chief Financial Officer from 1984 through 2001. Mr Shelton serves on four private company Boards and was a former member of the Board of Directors of AMCOL International Corporation. Mr Shelton has used his executive, financial and Board experience to contribute to the operations and deliberations of the Board. |
