Michael T. Cowhig ^2*

Chairman of the Board
Former President, Global Technical
and Manufacturing (Retired) —
The Procter & Gamble Company

Michael B. Polk

President and Chief Executive Officer —
Newell Rubbermaid

Thomas E. Clarke ^{2, 4*, 5}

President, Nike Innovation — Nike, Inc.

Kevin C. Conroy ^{3, 4}

Chief Strategy and Data Officer, and President, Digital and Enterprise Development — Univision Communications, Inc.

Scott S. Cowen ^{2, 4, 5*}

President Emeritus and Distinguished University Chair — Tulane University

Domenico De Sole ^{3, 4}

Chairman — Tom Ford International

Cynthia A. Montgomery ^{1, 2, 3*}

Timken Professor of Business Administration – Harvard University Graduate School of Business

Christopher D. O’Leary ^{3, 4}

Executive Vice President and Chief Operating Officer, International — General Mills, Inc.

Jose Ignacio Perez-Lizaur ^{1, 3}

Executive Vice President, Operations (Retired) — Sam’s Club division of Wal-Mart Stores, Inc.

Steven J. Strobel ^{1*, 2, 5}

Chief Financial Officer — Hill-Rom Holdings, Inc.

Michael A. Todman ^{1, 5}

Vice Chairman (Retired) — Whirlpool Corporation

Raymond G. Viault ^{1, 5}

Vice Chairman (Retired) — General Mills, Inc.