 | Christopher B. Begley : Chairman of the Board & Chief Executive Officer, Hospira, Inc., Director since 2006
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 | Virgis W. Colbert : Retired Executive Vice President, Miller Brewing Company, Director since 2006
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 | Dr. John McAdam : Retired Chief Executive Officer of Imperial Chemical Industries Limited, Director since 2008
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Committees: Corporate Governance, Nominating and Policy Committee
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 | Rozanne L. Ridgway : Former Assistant Secretary of State for European and Canadian Affairs, Director since 1992
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 | Jeffrey W. Ubben : Chief Executive Officer and Chief Investment Officer, ValueAct Capital, Director since 2008
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