## Board of Directors 

Louis R. Chênevert Chairman & Chief Executive Officer United Technologies Corporation (Diversified Manufacturer) 

John V. Faraci Chairman and Chief Executive Officer International Paper (Paper, Packaging and Distribution) 

Jean-Pierre Garnier Operating Partner Advent International (Global Private Equity Firm) Retired Chief Executive Officer GlaxoSmithKIine 

Jamie S. Gorelick Partner WilmerHale (Law Firm) Former Deputy Attorney General of the United States Former General Counsel of the Department of Defense 

Edward A. Kangas Former Chairman and CEO Deloitte, Touche, Tohmatsu (Audit and Tax Services) 

Ellen J. Kullman Chair of the Board & CEO DuPont (Diversified Chemicals and Materials) 

Marshall O. Larsen Former Chairman, President and Chief Executive Officer Goodrich Corporation (Aerospace and Defense Systems and Services) 

Richard D. McCormick Retired Chairman, President and Chief Executive Officer US West, Inc. (Telecommunications) 

Harold McGraw Ill Chairman, President and Chief Executive Officer The McGraw-Hill Companies (Global Information Services) 

Richard B. Myers General, U.S. Air Force (Ret.) and former Chairman of the Joint Chiefs of Staff (Military Leadership) 

H. Patrick Swygert President Emeritus Howard University (Educational Institution) 

André Villeneuve Former Chairman, International Regulatory Strategy Group City of London (Advisory Group) 

Christine Todd Whitman President The Whitman Strategy Group (Environment and Public Policy Consulting) Former EPA Administrator Former Governor of New Jersey 

## PERMANENT COMMITTEES 

Audit Committee Edward A. Kangas, Chair John V. Faraci Richard D. McCormick Richard B. Myers H. Patrick Swygert André Villeneuve 

Committee on Compensation and Executive Development Jean-Pierre Garnier, Chair Jamie S. Gorelick Edward A. Kangas Richard D. McCormick Harold McGraw Ill H. Patrick Swygert 

Executive Committee Louis R. Chênevert, Chair Richard D. McCormick 

Finance Committee John V. Faraci, Chair Louis R. Chênevert Jamie S. Gorelick Edward A. Kangas Ellen J. Kullman Marshall O. Larsen Harold McGraw III André Villeneuve Christine Todd Whitman 

Committee on Nominations and Governance Richard D. McCormick, Chair John V. Faraci Jean-Pierre Garnier Harold McGraw Ill Richard B. Myers Christine Todd Whitman 

Public Issues Review Committee Christine Todd Whitman, Chair Jean-Pierre Garnier Jamie S. Gorelick Ellen J. Kullman Marshall O. Larsen Richard B. Myers H. Patrick Swygert André Villeneuve 

