Board of Directors

Louis R. ChênevertChairman & Chief
Executive Officer
United Technologies Corporation
(Diversified Manufacturer)
John V. FaraciChairman and Chief
Executive Officer
International Paper
(Paper, Packaging and Distribution)
Jean-Pierre GarnierOperating Partner
Advent International
(Global Private Equity Firm)
Retired Chief Executive Officer
GlaxoSmithKIine
Jamie S. GorelickPartner
WilmerHale
(Law Firm)
Former Deputy Attorney
General of the United States
Former General Counsel of the
Department of Defense
Edward A. KangasFormer Chairman and CEO
Deloitte, Touche, Tohmatsu
(Audit and Tax Services)
Ellen J. KullmanChair of the Board & CEO
DuPont
(Diversified Chemicals
and Materials)
Marshall O. LarsenFormer Chairman, President
and Chief Executive Officer
Goodrich Corporation
(Aerospace and Defense
Systems and Services)

Richard D. McCormickRetired Chairman, President
and Chief Executive Officer
US West, Inc.
(Telecommunications)
Harold McGraw IllChairman, President and
Chief Executive Officer
The McGraw-Hill Companies
(Global Information Services)
Richard B. MyersGeneral, U.S. Air Force (Ret.)
and former Chairman of the
Joint Chiefs of Staff
(Military Leadership)
H. Patrick SwygertPresident Emeritus
Howard University
(Educational Institution)
André VilleneuveFormer Chairman, International
Regulatory Strategy Group
City of London
(Advisory Group)
Christine Todd WhitmanPresident
The Whitman Strategy Group
(Environment and Public
Policy Consulting)
Former EPA Administrator
Former Governor of New Jersey

PERMANENT COMMITTEES