2014 Annual Report Financial and Corporate Responsibility Performance
Board of Directors

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

Jean-Pierre Garnier
Chairman of the Board
Actelion
(Biopharmaceutical Company)
Operating Partner
Advent International
(Global Private Equity Firm)
Retired Chief Executive Officer
GlaxoSmithKIine

Gregory J. Hayes
President and Chief Executive Officer
United Technologies Corporation
(Diversified Manufacturer)

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)

Harold McGraw III
Chairman of the Board
McGraw Hill Financial
(Ratings, Benchmarks and Analytics
for Financial Markets)

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
Chairman
ICE Benchmark Administration Limited
(Administrator LIBOR
Benchmark Interest Rate)

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
Ellen J. Kullman
Richard B. Myers
H. Patrick Swygert
André Villeneuve

Committee on Compensation
and Executive Development

Jean-Pierre Garnier, Chair
Edward A. Kangas
Harold McGraw III
Richard B. Myers
H. Patrick Swygert

Executive Committee
Edward A. Kangas, Chair
John V. Faraci
Gregory J. Hayes

Finance Committee
John V. Faraci, Chair
Gregory J. Hayes
Ellen J. Kullman
Marshall O. Larsen
Harold McGraw III
André Villeneuve
Christine Todd Whitman

Committee on Nominations
and Governance

H. Patrick Swygert, Chair
John V. Faraci
Jean-Pierre Garnier
Edward A. Kangas
Harold McGraw III
Richard B. Myers
Christine Todd Whitman

Public Issues Review Committee
Christine Todd Whitman, Chair
Jean-Pierre Garnier
Ellen J. Kullman
Marshall O. Larsen
André Villeneuve