| Mr Raymond J. Lane
| Mr Raymond J. Lane is a director of Hewlett-Packard Co since November 1, 2010. Mr Lane brings to our Board of Directors significant experience in worldwide operations, management and development of corporate strategy, considerable business and financial acumen and an understanding of the many issues facing companies in our industry. Mr Lane is a Managing Partner of Kleiner Perkins Caufield & Byers, a venture capital firm, where he focuses on helping entrepreneurs with technological and market insight, organizational development, team building, selling and managing growth. Prior to joining Kleiner Perkins in July 2000, Mr Lane was President and Chief Operating Officer and a Director of Oracle. Before joining Oracle in June 1992, Mr Lane was a senior partner of Booz-Allen & Hamilton. Prior to Booz-Allen & Hamilton, Mr Lane served as division vice president with Electronic Data Systems Corporation (“EDS”). In addition, he spent ten years with IBM in various product management, sales and marketing positions. Mr Lane currently serves as a director of several private companies, including Elance, Fisker Automotive, GreatPoint Energy, Luca Technologies, Enigma, SpikeSource and Xsigo Systems. Mr Lane is the Chairman of the Board of Trustees of Carnegie-Mellon University and also serves as Vice Chair of Special Olympics International. Mr Lane received a bachelor’s degree in mathematics from West Virginia University, on whose Board of Governors he currently serves. On March 14, 2011, Raymond J. Lane notified the Executive Chairman of the Board of Directors of Quest Software, Inc. (Quest) that he has decided not to stand for re-election as a Quest director at our annual meeting of stockholders to be held on June 7, 2011. |
| Mr Rajiv L. Gupta
| Mr Rajiv L. Gupta has been a director at Hewlett-Packard Co since November 2009. He is former Chairman and CEO of Rohm and Haas Company, which position he held from October 1999 to March 2009. Mr. Gupta began his career at Rohm and Haas in 1971 and served in a broad range of global operations and financial leadership roles. Mr. Gupta received a B.S. in Mechanical Engineering from the Indian Institute of Technology, a M.S. in Operations Research from Cornell University and an MBA in Finance from Drexel University. Other Directorships: Hewlett Packard, Tyco International Ltd. and The Vanguard Group, Inc. |
| Ms Margaret Cushing Whitman
| Ms Margaret Cushing Whitman is the Chairman of the Board of Hewlett-Packard Co since July 16, 2014. She is an independant director in P&G since 2011. She has served as a member of our board of directors since February 2011. She served as President and Chief Executive officer of eBay Inc., the world’s largest online marketplace and payments company, from February 1998 until March 2008, and she served as a member of eBay’s board of directors from February 1998 until January 2009. Prior to eBay, Ms Whitman served in senior leadership positions at Bain & Co., a global business consulting firm, The Walt Disney Company, an international family entertainment and media enterprise, Stride Rite Corporation, a footwear company, Florists’ Transworld Delivery, a national floral service, and Hasbro, Inc., a toy company. Ms Whitman also served as a member of the board of directors of Dreamworks Animation SKG from April 2005 until December 2008. Ms Whitman currently serves on the board of directors of the Hewlett-Packard Company, to which she was elected in January 2011, and the board of directors of The Procter & Gamble Company, on which she served from January 2003 until December 2008, and to which she was re-elected in February 2011 as Independent Director. Ms Whitman holds a degree in economics from Princeton University and an M.B.A. from Harvard Business School. Ms Whitman’s extensive business and leadership experience and broad functional skill set give her an appreciation for the business practices that are critical to the success of a growing company such as ours. |
| Ms Patricia F. Russo
| Ms Patricia F. Russo is a director Hewlett-Packard Company since January 21, 2011. She has been a member of General Motorsʼs Board of Directors since July 2009 and has been Lead Director of General Motorsʼs Board of Directors since March 2010. She served as Chief Executive Officer of Alcatel-Lucent from 2006 to 2008. Prior to the merger of Alcatel and Lucent in 2006, she served as Chairman and Chief Executive Officer of Lucent Technologies, Inc. (Lucent) from February 2003 to 2006 and President and Chief Executive Officer from 2002 to 2003. Ms. Russo is currently a director of Alcoa Inc., Hewlett-Packard Company, KKR Management LLC (the managing partner of KKR & Co. L.P.), and Merck & Co. Inc (Merck). Ms. Russo also served as a director of Schering-Plough Corporation from 1995 to its merger with Merck in 2009. |
| Ms Ann M. Livermore
| Ms Ann M. Livermore serves as a director of the Hewlett-Packard Company, after retiring as an executive of the company in 2011. In her last operational role at HP, Ann was Executive Vice President of the HP Enterprise Business, an approximately $57 billion business that encompasses storage, servers, networking, software and services (2010 revenue). The products and services from this organization serve business and public sector customers of all sizes in more than 170 countries. For more than two decades, Ann has been involved with building solutions to help HP customers manage and transform their technology environments to optimize business outcomes. Ms Livermore serves as a director of United Parcel Service Inc since 1997. Ann joined HP in 1982 and has held a variety of management positions in marketing, sales, research and development, and business management before being elected a corporate vice president in 1995. She also serves as a member of the board of directors of the Lucile Packard Children’s Hospital. Ann holds a bachelor’s degree in economics from the University of North Carolina at Chapel Hill and a master’s degree in business administration from Stanford University. |
| Mr John Bryant
| Mr. Bryant, age 46, is Board member at Macy's Inc. He has served as a Kellogg Director since July 2010. In January 2011, he was appointed President and Chief Executive Officer after having served as our Executive Vice President and Chief Operating Officer since August 2008. Mr. Bryant joined Kellogg in March 1998, and was promoted during the next eight years to a number of key financial and executive leadership roles. He was appointed Executive Vice President and Chief Financial Officer, Kellogg Company, President, Kellogg International in December 2006. In July 2007, Mr. Bryant was appointed Executive Vice President and Chief Financial Officer, Kellogg Company, President, Kellogg North America and in August 2008, he was appointed Executive Vice President, Chief Operating Officer and Chief Financial Officer. Mr. Bryant served as Chief Financial Officer through December 2009. |
| Mr Nelson Peltz
| Mr Nelson Peltz a director at Mondelez International Inc since January 2014. Mr Peltz has been a director of Wendy's Co since April 1993 and has served as non-executive Chairman since June 2007. He served as Chairman and Chief Executive Officer of the Company and as a director or manager and officer of certain of the Company’s subsidiaries from April 1993 through June 2007. Additionally, Mr Peltz has been Chief Executive Officer and a founding partner of Trian Fund Management, L.P. (“Trian Partners”), a management company for various investment funds and accounts, since November 2005. From its formation in January 1989 to April 1993, Mr Peltz was Chairman and Chief Executive Officer of Trian Group, Limited Partnership (“Trian Group”), which provided investment banking and management services for entities controlled by Mr Peltz and Peter W. May. From 1983 to December 1988, Mr Peltz was Chairman and Chief Executive Officer and a director of Triangle Industries, Inc. (“Triangle Industries”), which, through wholly-owned subsidiaries, was, at that time, a manufacturer of packaging products, copper electrical wire and cable and steel conduit and currency and coin handling products. Mr Peltz has also served as a director of Legg Mason, Inc. since October 2009, as a director of H. J. Heinz Company since September 2006, and as a director of Trian Acquisition I Corp. since October 2007. Mr Peltz also served as a director of Deerfield Capital Corp. (predecessor to CIFC Corp., “CIFC”) from December 2004 to December 2007. Mr Peltz is the father-in-law of Edward P. Garden. |
| Mr Charles Bunch
| Mr. Charles E. Bunch served as the Chairman of PPG Industries, Inc. since July 1, 2005 until September 1, 2015. he is Director, Member of Compensation Committee and Member of Corporate Governance & Nominating Committee at Marathon Petroleum Corporation |
| Ms Candace B. Kendle
| Dr Candace B. Kendle is an independent director of United Parcel Service Inc since August 11, 2011. Also she is chairman and Chief Executive Officer of Kendle International Inc. (contract research organization) (1981-present). Dr. Kendle is a recognized leader in the clinical research organization (CRO) industry. She is a founding member and past Chairman of the Association of Clinical Research Organizations, which fosters continued advancement of medical product development and introduction. Kendle International Inc. was named “Top CRO to Work With” in the Thomson CenterWatch 2007 Survey of U.S. Investigative Sites and “Best Contract Research Organization” two times by an independent panel for Scrip World Pharmaceutical News. Dr. Kendle is a board member of the Committee of 200, an organization of preeminent women entrepreneurs and corporate leaders and currently serves as a Mentor for the Fortune-U.S. State Department Global Women Leaders Mentoring Partnership. She has received numerous civic, financial, and pharmaceutical industry leadership awards. During Dr. Kendle’s tenure, Kendle International Inc. has completed 15 strategic acquisitions valued at more than $350 million in response to changing customer and market needs. Dr. Kendle has leadership skills from her role as the Chairman and Chief Executive Officer of a public corporation, as well as insight and experience in executing strategic acquisitions, expansions into new markets, and product development. In addition, Dr. Kendle’s civic dedication, entrepreneurial skills, and diverse perspective make her well suited to serve on our Board. She has been a Director of Emerson Electric Co. since February 2014 |
| Mr Thomas Usher
| Mr. Usher is the non-executive Chairman of Marathon Petroleum Corporation, a transportation fuels refining company, which began as an independent company on July 1, 2011. Until July, 2011 he served as the non-executive Chairman of Marathon Oil Corporation, an integrated international energy company. He formerly served as the Chairman, Chief Executive Officer, and President of United States Steel Corporation, an integrated international steel producer, until his retirement in 2004. He served as the Chairman of the Board of U.S. Steel until 2006. Mr. Usher received an undergraduate degree, master’s degree, and Ph.D. from the University of Pittsburgh. Public Company Directorships :H.J. Heinz Company, Marathon Petroleum Corporation (Non-Executive Chairman), PPG Industries, Inc. |
| Mr Michael Mullen
| Michael Mullen, Vice President—Corporate and Government Affairs since February 2009; Director Global Corporate Affairs from May 2006 to February 2009; European Corporate Affairs Director from November 2004 to May 2006; General Manager European Corporate Affairs from May 2002 to November 2004. He is an Independent Directoe at General Motors Co since 2013. |
| Mr Robert J. Dennis
| Mr Robert J. Dennis has been an Independent Director of HCA Holdings Inc since February 2014. Dennis has served as a director since 2011. He currently serves as chairman of our compensation committee and as a member of our audit committee and nominating and corporate governance committee. Mr. Dennis is the chairman of the board of directors of Genesco Inc., a publicly traded specialty retailer. Mr. Dennis has been the President and Chief Executive Officer of Genesco Inc. since 2008 and served as its President and Chief Operating Officer from 2006 through 2008. He has over 25 years of experience in the retail industry, including his tenure at Genesco Inc., three years as Chief Executive Officer of Hat World, Inc. prior to its acquisition by Genesco Inc., three years in a senior position with Asbury Automotive and 13 years with McKinsey & Company, becoming a partner and a leader of the firm’s North American Retail Practice. Mr. Dennis graduated from Rensselaer Polytechnic Institute with a B.S. in biochemistry and an M.S. in organic chemistry. In addition, Mr. Dennis graduated from Harvard Business School with an M.B.A. We believe that Mr. Dennis is qualified to continue to serve on our board due to his broad experience and operational background in the retail business, along with his service on the board of directors of Genesco Inc. |
| Mr Roderick A. Palmore
| Roderick A. Palmore, Current Principal Occupation: Executive Vice President, General Counsel, Chief Compliance and Risk Management Officer, and Secretary of General Mills, Inc. Goodyear Director Since: August 7, 2012. Description of Business Experience: Mr. Palmore joined General Mills, a global manufacturer and marketer of food products, as Executive Vice President, General Counsel, Chief Compliance and Risk Management Officer, and Secretary in February 2008. From 1996 to 2008, he worked for Sara Lee Corporation in a variety of legal leadership roles, ultimately becoming Executive Vice President, General Counsel and Secretary. Prior to 1996, he worked at the U.S. Department of Justice and in private practice. Other Public Company Directorships Held Since January 1, 2008: CBOE Holdings, Inc. (2000 - present). |
| Mr Raymond Gilmartin
| Mr. Gilmartin has served on the faculty of Harvard Business School since July 2006, when he joined as Professor of Management Practice teaching in the MBA program. Since July 2010, he has continued on the Harvard Business School faculty as an Adjunct Professor. Mr. Gilmartin served as the Chairman of the Board, President, and Chief Executive Officer of Merck & Co., Inc. from 1994 to May 2005, when he relinquished those titles as part of the succession planning process leading up to his planned retirement in April 2006. In the interim, he served as Special Advisor to the Executive Committee of the Merck board of directors. Before joining Merck, Mr. Gilmartin was Chairman, President, and Chief Executive Officer of Becton, Dickinson and Company. He joined that company in 1976 as Vice President, Corporate Planning, taking on positions of increasing responsibility over the next 18 years. Public Company Directorships in the Last Five Years : Microsoft Corporation; General Mills, Inc. |
| Mr Kendall Powell
| Mr. Powell has been Chairman of General Mills, Inc. since 2008 and Chief Executive Officer of General Mills, Inc. since 2007. He was President and Chief Operating Officer of General Mills, Inc. from 2006 to 2007, and became a director of General Mills, Inc. in 2006; Executive Vice President and Chief Operating Officer, U.S. Retail from 2005 to 2006; and Executive Vice President of General Mills, Inc. from 2004 to 2005. From 1999 to 2004, Mr. Powell was Chief Executive Officer of Cereal Partners Worldwide, a joint venture of General Mills, Inc. and the Nestle Corporation. Mr. Powell joined General Mills, Inc. in 1979. |
| Ms Mary Barra
| Mary T. Barra, GM Senior Vice President, Global Product Development, has been employed by the Company or its predecessor since 1980. She was named Senior Vice President, Global Product Development in February 2011. She has also been a member of the Adam Opel AG Supervisory Board since January 2012. She was Vice President, Global Human Resources from July 2009 to January 2011. Prior to this appointment she had been Vice President, Global Manufacturing Engineering since February 2008. |
| Mr Lester L. Lyles
| Mr Lester L. Lyles is a director ar Precision Castparts Corp since May 21, 2008. He has been an independent consultant since 2003. Prior to that time, he served in the U.S. Air Force for over 35 years as: Commander of the Space and Missile Systems Center from 1994 to 1996; Director of the Ballistic Missile Defense Organization from 1996 to 1999; Vice Chief of Staff of the Headquarters of the U.S. Air Force from 1999 to 2000; and Commander of the U.S. Air Force Materiel Command from 2000 to 2003. Mr Lyles is also a director of General Dynamics Corporation, where he also serves on the Audit Committee, The Dayton Power and Light Company and Precision Castparts Corp. Mr Lyles was previously a director of MTC Technologies, Inc. from 2003 until its acquisition by BAE Systems in 2007. Mr Lyles joined the Board in November 2007. |
| Mr Mayo Shattuck
| Mayo A. Shattuck III, age 57, a director since May 1999, has been Chairman of Constellation Energy since July 2002 and President and Chief Executive Officer since November 2001. Mr. Shattuck also served as Chairman of the Board of Directors of BGE from July 2002 to April 2007. He is also a director of Capital One Financial Corporation, Gap, Inc. and the Edison Electric Institute, and Chairman of the Institute of Nuclear Power Operations. Mr. Shattuck’s qualifications to serve as a director include his familiarity with Constellation Energy’s business and industry, gained from his service as Constellation Energy’s Chief Executive Officer, which enable him to effectively identify strategic priorities and lead the discussion and execution of Constellation Energy’s strategy. His financial expertise gained from his years of experience in the financial services industry prior to joining Constellation Energy also brings a valuable perspective to the Board. On March 12, 2012, Effective upon completion of the Merger, Mayo A. Shattuck III ceased to hold his position as a director of Constellation. |
| Mr Adrian Bellamy
| Mr Adrian Bellamy is Chairman of the Board ; Chairman and Director of Reckitt Benckiser plc (household, personal, health and food products) since 2003 ; Director, The Gap, Inc. (clothing) since 1995; Director, Labelux Group GmbH (luxury goods) since 2009; Chairman and Director of The Body Shop International plc (personal care products), 2002 – 2008 ; Chairman of Supervisory Board, Gucci Group NV (clothing), 1995 –2004. |
| Mr Arthur H. Harper
| Mr Arthur H. Harper is a director of Monsanto Company since October 24, 2006, Managing Partner of GenNx360 Capital Partners, a private equity firm focused on business to business companies, since 2006; President and Chief Executive Officer, Equipment Services Division, General Electric Corporation, 2002-2005; Executive Vice President, GE Capital Services, General Electric Corporation, 2001-2002. Public Company Directorships in the Last Five Years: Gannett Co., Inc. |
