George David
Chairman and Chief Executive Officer
United Technologies Corporation
(Diversified Manufacturer)
John V. Faraci
Chairman and Chief Executive Officer
International Paper
(Paper, Packaging and Wood Products)
Jean-Pierre Garnier
Chief Executive Officer
GlaxoSmithKline plc
(Pharmaceuticals)
Jamie S. Gorelick
Partner
WilmerHale
(Law Firm)
Charles R. Lee
Retired Chairman and
Co-Chief Executive Officer
Verizon Communications
(Telecommunications)
Richard D. McCormick
Retired Chairman, President and
Chief Executive Officer
US West, Inc.
(Telecommunications)
Harold McGraw III
Chairman, President and
Chief Executive Officer
The McGraw-Hill Companies
(Global Information Services)
|
Frank P. Popoff
Retired Chairman and
Chief Executive Officer
The Dow Chemical Company
(Chemicals and Chemical Products)
H. Patrick Swygert
President
Howard University
(Educational Institution)
André Villeneuve
Chairman
Euronext.LIFFE
(London Futures and
Derivatives Exchange)
H.A. Wagner
Retired Chairman
Air Products and Chemicals, Inc.
(Industrial Gases and Chemicals)
Christine Todd Whitman
President
The Whitman Strategy Group
(Management Consulting Firm)
Former EPA Administrator
Former Governor of New Jersey |
Audit Committee
Frank P. Popoff, Chairman
John V. Faraci
Richard D. McCormick
H. Patrick Swygert
André Villeneuve
H.A. Wagner
Christine Todd Whitman
Compensation &
Executive Development
H.A. Wagner, Chairman
Jean-Pierre Garnier
Charles R. Lee
Richard D. McCormick
Harold McGraw III
Frank P. Popoff
Executive Committee
George David, Chairman
Charles R. Lee
Frank P. Popoff
H.A. Wagner
Finance Committee
Charles R. Lee, Chairman
George David
Jamie S. Gorelick
Harold McGraw III
Frank P. Popoff
André Villeneuve |
Committee on Nominations
and Governance
Richard D. McCormick, Chairman
John V. Faraci
Jean-Pierre Garnier
Charles R. Lee
H. Patrick Swygert
H.A. Wagner
Christine Todd Whitman
Public Issues Review Committee
Jean-Pierre Garnier, Chairman
Jamie S. Gorelick
Harold McGraw III
H. Patrick Swygert
André Villeneuve
Christine Todd Whitman
|
