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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

Chief Executive Officer, Linde plc

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

Steven A. Davis

Former Chairman and Chief Executive Officer, Bob Evans Farms, Inc.

Mr. Davis is a member of the following committees:
  • Audit Committee
  • Technology and Environment Committee

John V. Faraci

John V. Faraci

Former Executive Chairman, Carrier Global Corporation

Mr. Faraci is a member of the following committees:
  • Nominating and Governance Committee
  • Officers-Directors Compensation Committee

 

Hugh Grant

Retired 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

Melanie L. Healey

Former Group President, North America, The Procter & Gamble Company

Ms. Healey is a member of the following committees:
  • Nominating and Governance Committee
  • Technology and Environment Committee (and Chair)

Gary R. Heminger

Retired Chairman of the Board, Marathon Petroleum Corporation

Mr. Heminger is a member of the following committees:
  • Audit Committee
  • Nominating and Governance Committee

Michael W. Lamach

Executive Chair, Trane Technologies plc

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

Kathleen A. Ligocki

Former Chief Executive Officer, Agility Fuel Solutions, LLC

Ms. Ligocki is a member of the following committees:
  • Audit Committee
  • Technology and Environment Committee
Michael T. Nally

Michael T. Nally

CEO, Generate Biomedicines, Inc. and CEO-Partner, Flagship Pioneering

Mr. Nally is a member of the following committees:
  • Audit Committee
  • Technology and Environment Committee
Guillermo Novo

Guillermo Novo

Chairman and Chief Executive Officer, Ashland Global Holdings Inc.

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



Martin H. Richenhagen

Retired Chairman, President and Chief Executive Officer of AGCO Corporation

Mr. Richenhagen is a member of the following committees:
  • Officers-Directors Compensation Committee
  • Technology and Environment Committee

Catherine R. Smith

Chief Financial and Administrative Officer, Bright Health Group, Inc.

Ms. Smith is a member of the following committees:
  • Audit Committee (and Chair)
  • Technology and Environment Committee