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## board of directors 

## Jeffrey M. Ettinger 

Chairman of the Board, President and Chief Executive Officer Director since May 2004 

## Gary C. Bhojwani 

Chairman of Allianz Life Insurance Company of North America (resignation effective 1/1/2015) Director since July 2014 

## Terrell K. Crews 

Retired Executive Vice President and Chief Financial Officer, Monsanto Company Director since October 2007 

## Jody H. Feragen 

Executive Vice President and Chief Financial Officer Director since October 2007 

## Glenn S. Forbes, M.D. 

Retired Executive Board Chair, past CEO Mayo Clinic – Rochester and Emeritus Physician, Mayo Clinic Director since September 2011 

## Stock Performance Chart 

## Stephen M. Lacy 

Chairman of the Board, President and Chief Executive Officer, Meredith Corporation Director since September 2011 

## John L. Morrison * 

Managing Director, Goldner Hawn Johnson & Morrison Inc. Director since November 2003 

## Elsa A. Murano, Ph.D. 

Director of Norman Borlaug Institute for International Agriculture, Professor and President Emerita, Texas A&M University Director since September 2006 

## Robert C. Nakasone 

Chief Executive Officer, NAK Enterprises Director since September 2006 

## Susan K. Nestegard 

Former President, Global Healthcare Sector, Ecolab Inc. Director since October 2009 

## Dakota A. Pippins 

President and Chief Executive Officer, Pippins Strategies, LLC Director since January 2001 

## Christopher J. Policinski 

President and Chief Executive Officer, Land O’Lakes, Inc. Director since September 2012 

## Sally J. Smith 

President and Chief Executive Officer, Buffalo Wild Wings, Inc. Director since July 2014 

## Steven A. White 

President, Comcast West Division Director since July 2014 

* Lead Director 

<img src='content_image/261105.jpg'>

*$100 invested on 10/23/09 in stock or index – including reinvestment of dividends. 

