Board of Directors

Board of Directors

Our 12-member Board of Directors includes our President and Chief Executive Officer and 11 independent members. Board members participate on six permanent committees: Audit, Nominations & Governance, Compensation & Executive Development, Executive, Finance and Public Issues Review. Independent directors serve on each committee and five of the six committees consist of exclusively independent members.​​​

Edward A. Kangas

Chairman of the Board, United Technologies. Former Chairman and Chief Executive Officer of Deloitte, Touche, Tohmatsu

John V. Faraci

Chairman of the Board, International Paper

Jean-Pierre Garnier

Chairman of the Board, Actelion; Operating Partner, Advent International; Retired Chief Executive Officer, GlaxoSmithKline

Jamie S. Gorelick

Partner, WilmerHale

Gregory J. Hayes

President and Chief Executive Officer

Ellen J. Kullman

Chair of the Board & Chief Executive Officer, DuPont

Marshall O. Larsen

Former Chairman, President and Chief Executive Officer of Goodrich Corporation

Harold McGraw III

Chairman of the Board, McGraw Hill Financial

Richard B. Myers

General, U.S. Air Force (Ret.) and Former Chairman of the Joint Chiefs of Staff

H. Patrick Swygert

President Emeritus, Howard University

André Villeneuve

Chairman, ICE Benchmark Administration Limited

Christine Todd Whitman

President, The Whitman Strategy Group

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