Timothy J. Donahue
Chairman of the Board, President and Chief Executive Officer

Richard H. Fearon
Former Vice Chairman and Chief Financial and Planning Officer of Eaton Corporation

Andrea J. Funk
Executive Vice President and Chief Financial Officer of EnerSys

Stephen J. Hagge
Former President and Chief Executive Officer of AptarGroup

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

Marsha C. Williams
Former Senior Vice President and Chief Financial Officer of Orbitz Worldwide

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   Member

Andrea J. Funk

Member Member  

Stephen J. Hagge

  Chairperson Member

James H. Miller

  Member Chairperson

Josef  M. Müller

Member Member  

B. Craig Owens

Chairperson    

Caesar F. Sweitzer

Member   Member

Marsha C. Williams

  Member  

Dwayne A. Wilson

Member