John W. Conway
Chairman of the Board

Timothy J. Donahue
President and Chief Executive Officer

Richard H. Fearon
Vice Chairman and Chief Financial and Planning Officer of Eaton Corporation

Andrea J. Funk
VP Finance, Americas of EnerSys

Stephen J. Hagge
Former President and Chief Executive Officer of AptarGroup

Rose Lee
President of DuPont Protection Solutions

James H. Miller
Former Chairman and Chief Executive Officer of PPL Corporation

Josef M. Müller
Former Chairman and Chief Executive Officer of Nestlé in the Greater China Region

B. Craig Owens
Former Chief Financial Officer and Chief Administrative Officer?of Campbell Soup Company

Caesar F. Sweitzer
Former Senior Advisor and Managing Director of Citigroup Global Markets

Jim L. Turner
Chief Executive Officer of JLT Beverages; former Chairman, President and Chief Executive Officer of Dr Pepper/Seven Up Bottling?

William S. Urkiel
Former Senior Vice President and Chief Financial Officer of IKON Office Solutions

Below is a summary of our committee structure and membership information.

? Audit Committee Compensation Committee Nominating and Corporate Governance Committee

Andrea J. Funk

Member

Member

?

Rose Lee

Member

?

Member

Stephen J. Hagge

? Member ?

James H. Miller

? Member Chairperson

Josef ?M. Müller

Member Member ?

Caesar F. Sweitzer

Chairperson ? Member

Jim L. Turner

? Chairperson Member

William S. Urkiel

Member ? Member
? ? ? ?