Nick Olds

Senior Vice President, Global Operations

Kelly Rose

Senior Vice President, Legal and General Counsel

Caroline Maury Devine

( Board Of Directors ) member of the Council on Foreign Relations.

boards of JBT Corporation and Valeo

Committees:

Committee on Directors’ Affairs

Public Policy Committee

John V. Faraci

( Board Of Directors ) board of directors for PPG Industries, Inc., United States Steel Corporation and Carrier Global Corporation.

trustee of the American Enterprise Institute, Denison University, and the National Fish and Wildlife Foundation.

operating partner with Advent International and a member of the RBC Capital Markets Advisory Council.

CommitteesL:

Audit and Finance Committee (Chair)

Human Resources and Compensation Committee

Executive Committee

Jody Freeman

( Board Of Directors ) Archibald Cox Professor of Law, Harvard Law School

Committees

Public Policy Committee (Chair)

Committee on Directors’ Affairs

Executive Committee

Gay Huey Evans OBE

( Board Of Directors ) Chairman, London Metal Exchange

Committees:

Audit and Finance Committee

Public Policy Committee 

Jeffrey A. Joerres

( Board Of Directors ) boards of The Western Union Company and Artisan Partners Asset Management Inc.

board of the Green Bay Packers, Boys and Girls Clubs of Milwaukee, BMO Harris Bradley Center, and Kohler Co.

He is a minority owner in the Milwaukee Bucks.

Committees

Human Resources and Compensation Committee

Committee on Directors' Affairs

Admiral William H. McRaven

( Board Of Directors ) Council on Foreign Relations and the National Football Foundation.

Committees

Audit and Finance Committee

Human Resources and Compensation Committee

Sharmila Mulligan

Human Resources and Compensation Committee

( Board Of Directors ) Chief Strategy Officer, Alteryx

Committees:

Audit and Finance Committee

Arjun N. Murti

( Board Of Directors ) Senior Advisor, Warburg Pincus

Committees:

Committee on Directors’ Affairs

Human Resources and Compensation Committee

Robert A. Niblock

( Board Of Directors ) board of directors of Lamb Weston Holdings Inc

Committees

Committee on Directors’ Affairs (Chair)

Executive Committee

Public Policy Committee

David T. Seaton

( Board Of Directors ) board of directors of The Mosaic Company and the National Association of Manufactures.

member of the National Petroleum Council.

chairman of the National Board of Governors of the Boys and Girls Clubs of America

Committees:

Audit and Finance Committee

Public Policy Committee

R.A. Walker

( Board Of Directors ) Senior Advisor to Crane Capital

board of directors of BOK Financial Corporation, Health Care Services Corporation and Enable GP, LLC, the general partner of Enable Midstream Partners, LP.

Committees:

Audit and Finance Committee

Public Policy Committee