| Audit and Corporate Responsibility Committee | Compensation and Succession Planning Committee | Executive Committee | Finance Committee | Governance and Nominating Committee |
| Independent |
Richard W. Gochnauer Richard W. Gochnauer
Retired President & CEO of United Stationers
Mr. Gochnauer served as Chief Executive Officer of United Stationers Inc., a wholesale distributor of business products, from December 2002 until his retirement in May 2011. He served as the Chief Operating Officer of United Stationers Inc. from July 2002 to December 2002. From 1994 until July 2002, Mr. Gochnauer served as Vice Chairman and President, International, and President and Chief Operating Officer of Golden State Foods Corporation, a privately-held food company that manufactures ... |
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| Richard C. Gozon Richard C. Gozon
Chairman of the Board
Mr. Gozon is currently interim President of Thomas Jefferson University. He served as Executive Vice President of Weyerhaeuser Company, an international forest products company, and Chairman of North Pacific Paper Company, a joint venture between Weyerhaeuser Company and Nippon Paper Industries, from June 1994 until his retirement in 2002. He was responsible for Weyerhaeuser's Pulp, Paper, Containerboard Packaging, Newsprint, Recycling and Ocean Transportation businesses. Mr. Gozon was forme... |
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| | | Edward E. Hagenlocker
Edward E. Hagenlocker
Retired Vice Chairman, Ford Motor Company
Mr. Hagenlocker joined Ford Motor Company in 1964. He was elected Vice President and named General Manager of Truck Operations in 1986, appointed Vice President of General Operations for Ford North American Automotive Operations in 1992, and appointed Executive Vice President in 1993. He was elected President of Ford Automotive Operations in 1994 and Chairman, Ford of Europe in 1996. He served as Vice Chairman of Ford Motor Company in 1996 and Chairman of Visteon Automotive Systems from 1997 ... |
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| Jane E. Henney, M.D. Jane E. Henney, M.D.
Retired Professor, Internal Medicine and Public Health Service, College of Medicine at the University of Cincinnati
Dr. Henney has held the position of Professor of Medicine, College of Medicine at the University of Cincinnati from January 2008 until her retirement in December 2012. From July 2003 to January 2008, she served as Senior Vice President and Provost for Health Affairs at the University of Cincinnati. Dr. Henney was Senior Scholar in Residence at the Association of Academic Health Centers in Washington, D.C. from 2001 to 2003 and Commissioner of Food and Drugs at the United States Food and Drug ... |
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| Kathleen W. Hyle Kathleen W. Hyle
Former Senior Vice President of Constellation Energy and Chief Operating Officer of Constellation Energy Resources
Ms. Hyle served as Senior Vice President of Constellation Energy and Chief Operating Officer of Constellation Energy Resources from November 2008 until the completion of the merger of Constellation Energy with Exelon Corporation in March 2012. From June 2007 to November 2008, Ms. Hyle served as Chief Financial Officer for Constellation Energy Nuclear Group and for UniStar Nuclear Energy, LLC, a strategic joint venture between Constellation Energy and Électricité de France. Ms. Hyle held the... |
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| | Michael J. Long Michael J. Long
Chairman, President and Chief Executive Officer of Arrow Electronics, Inc.
Mr. Long is Chairman of the Board, President and Chief Executive Officer of Arrow Electronics, Inc., a global distributor of electronic components and computer products. Mr. Long was appointed Chairman of the Board of Arrow effective January 2010 and Chief Executive Officer of Arrow in May 2009. He served Arrow as President and Chief Operating Officer from February 2008 until May 2009, as Senior Vice President from January 2006 to February 2008, and, previously, as Vice President for more tha... |
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| | | Henry W. McGee Henry W. McGee
Retired President of HBO Video
Mr. McGee served as President of HBO Home Entertainment, the DVD and digital program distribution division of Home Box Office, Inc., from 1995 until his retirement in March 2013. He j |
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Chairman of the Board