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## Board of Directors and Company O ffi cers (As of Feb. 24, 2015) 

## Board of Directors 

Richard L. Armitage  (4, 5) President, Armitage International LLC, Former U.S. Deputy Secretary of State 

Richard H. Auchinleck  (2, 3, 4) Former President and Chief Executive O ffi cer, Gulf Canada Resources Limited 

Charles E. Bunch  (1) Chairman and Chief Executive O ffi cer, PPG Industries, Inc. 

James E. Copeland, Jr.  (1, 2) Former Chief Executive O ffi cer, Deloitte & Touche and Deloitte Touche Tohmatsu 

John V. Faraci  (1) Former Chairman and Chief Executive O ffi cer, International Paper Company 

Jody Freeman  (3, 5) Archibald Cox Professor of Law, Harvard Law School 

Gay Huey Evans (1) Deputy Chairman, The Financial Reporting Council and Non-Executive Director, Aviva plc and Bank Itau BBA International Limited 

Ryan M. Lance  (2) Chairman and Chief Executive O ffi cer, ConocoPhillips 

Arjun N. Murti (1) Former Partner, Goldman Sachs 

Robert A. Niblock  (2, 3, 4) Chairman, President and Chief Executive O ffi cer, Lowe’s Companies, Inc. 

Harald J. Norvik (2, 3, 5) Former Chairman, President and Chief Executive O ffi cer, Statoil 

William E. Wade, Jr. (3, 4) Former President, Atlantic Rich fi eld Company 

1) Member of the Audit and Finance Committee 

2) Member of the Executive Committee 

3) Member of the Human Resources and Compensation Committee 

4) Member of the Directors’ A ff airs Committee 

5) Member of the Public Policy Committee 

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