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Governance

Board of Directors

Michael H. McGarry

Chairman and Chief Executive Officer, PPG Industries, Inc.

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Stephen F. Angel

Stephen F. Angel, Chairman, President and Chief Executive Officer, Praxair, Incorporated

Mr. Angel is a member of the following committees:
  • Officers-Directors Compensation Committee
  • Technology and Environment Committee (and Chair)

James G. Berges

James G. Berges, Partner, Clayton, Dubilier & Rice, LLC and Retired President, Emerson Electric Company

Mr. Berges is a member of the following committees:
  • Nominating and Governance Committee
  • Officers-Directors Compensation Committee (and Chair)

John V. Faraci

John V. Faraci, Retired Chairman and Chief Executive Officer, International Paper Company

Mr. Faraci is a member of the following committees:

  • Nominating and Governance Committee
  • Technology and Environment Committee

 

Hugh Grant

Hugh Grant, Chairman and Chief Executive Officer, Monsanto Company

Mr. Grant is a member of the following committees:
  • Nominating and Governance Committee (and Chair)
  • Officers-Directors Compensation Committee

 

Victoria F. Haynes

Victoria F. Haynes, Retired Chief Executive Officer, RTI International

Dr. Haynes is a member of the following committees:

  • Audit Committee
  • Technology and Environment Committee

 

Melanie L. Healey

Melanie L. Healey, Former Group President, North America,
The Procter & Gamble Company

Ms. Healey is a member of the following committees:
  • Audit Committee
  • Technology and Environment Committee

Michele J. Hooper

Michele J. Hooper, President and Chief Executive Officer,
The Directors’ Council 

Ms. Hooper is a member of the following committees:
  • Nominating and Governance Committee
  • Technology and Environment Committee

Michael W. Lamach

Michael W. Lamach, Chairman, President and Chief Executive Officer, Ingersoll-Rand, plc

Mr. Lamach is a member of the following committees:
  • Audit Committee
  • Officers-Directors Compensation Committee



Martin H. Richenhagen

Martin H. Richenhagen, Chairman, President and Chief Executive Officer, AGCO Corporation

Mr. Richenhagen is a member of the following committees:

  • Audit Committee (and Chair)
  • Officers-Directors Compensation Committee