John W. Conway
Chairman of the Board
Timothy J. Donahue
President and Chief Executive Officer
Richard H. Fearon
Former Vice Chairman and Chief Financial and Planning Officer of Eaton Corporation
Andrea J. Funk
VP Finance, Americas of EnerSys
Stephen J. Hagge
Former President and Chief Executive Officer of AptarGroup
Rose Lee
President of DuPont Water & Protection
James H. Miller
Former Chairman and Chief Executive Officer of PPL Corporation
Josef M. Müller
Former Chairman and Chief Executive Officer of Nestlé in the Greater China Region
B. Craig Owens
Former Chief Financial Officer and Chief Administrative Officer of Campbell Soup Company
Caesar F. Sweitzer
Former Senior Advisor and Managing Director of Citigroup Global Markets
Jim L. Turner
Chief Executive Officer of JLT Beverages; former Chairman, President and Chief Executive Officer of Dr Pepper/Seven Up Bottling
William S. Urkiel
Former Senior Vice President and Chief Financial Officer of IKON Office Solutions
Dwayne A. Wilson
Former Senior Vice President of Fluor Corporation
Below is a summary of our committee structure and membership information.
| Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|
|
Richard H. Fearon |
Member | ||
|
Andrea J. Funk |
Member | Member | |
|
Stephen J. Hagge |
Member | ||
|
Rose Lee |
Member | ||
|
James H. Miller |
Member | Chairperson | |
|
Josef M. Müller |
Member | Member | |
|
B. Craig Owens |
Member | ||
|
Caesar F. Sweitzer |
Chairperson | Member | |
|
Jim L. Turner |
Chairperson | Member | |
|
William S. Urkiel |
Member | ||
|
Dwayne A. Wilson |
Member |