Russell
Fradin
Chairman of the Board of Directors and Chief Executive Officer
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William J.
Conaty
Former Senior Vice President of Corporate Human Resources
General Electric Company
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Cheryl A.
Francis
Business Consultant and Co-Chairman
Corporate Leadership Center
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Judson C.
Green
Vice Chairman
NAVTEQ Corporation
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Michael E.
Greenlees
Chief Executive Officer
Ebiquity plc
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Alex J.
Mandl
Non-Executive Chairman
Gemalto N.V.
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Cary D.
McMillan
Chief Executive Officer
True Partners Consulting LLC
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Thomas J.
Neff
Chairman
Spencer Stuart, U.S.
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Steven P.
Stanbrook
President, Developing Markets
S.C. Johnson & Son, Inc.
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Guidelines adopted by our Board of Directors assist the Board in exercising its responsibilities.
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