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Executive Office

Board of Directors

Samuel R. Allen
Chairman and Chief Executive Officer
Deere & Company

Crandall C. Bowles
Chairman, Springs Industries, Inc.
Chairman, The Springs Company

Vance D. Coffman
Retired Chairman
Lockheed Martin Corporation

Charles O. Holliday, Jr.
Chairman
DuPont

Dipak C. Jain
Dean, Kellogg School of Management
Northwestern University

Clayton M. Jones
Chairman, President and
Chief Executive Officer
Rockwell Collins, Inc.

Joachim Milberg
Chairman, Supervisory Board
Bayerische Motoren Werke (BMW) AG

Richard B. Myers
Retired Chairman, Joint Chiefs of Staff
Retired General, United States Air Force

Thomas H. Patrick
Chairman
New Vernon Capital, LLC

Aulana L. Peters
Retired Partner
Gibson, Dunn & Crutcher LLP

David B. Speer
Chairman and Chief Executive Officer
Illinois Tool Works Inc.



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