2012 Annual Report, Financial and Corportate Responsibility Performance
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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

  • 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