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Board of Directors*

Shellye L. Archambeau
Chief Executive Officer
MetricStream, Inc.

Mark T. Bertolini
Chairman and Chief Executive Officer
Aetna Inc.

Richard L. Carrión
Chairman and Chief Executive Officer
Popular, Inc.
and Chairman and Chief Executive Officer
Banco Popular de Puerto Rico

Melanie L. Healey
Group President and Advisor to the Chairman and
Chief Executive Officer
The Procter & Gamble Company

M. Frances Keeth
Retired Executive Vice President
Royal Dutch Shell plc

Lowell C. McAdam
Chairman and Chief Executive Officer
Verizon Communications Inc.

Donald T. Nicolaisen
Former Chief Accountant
United States Securities and Exchange Commission

Clarence Otis, Jr.
Former Chairman and Chief Executive Officer
Darden Restaurants, Inc.

Rodney E. Slater
Partner
Squire Patton Boggs LLP

Kathryn A. Tesija
Executive Vice President and Chief Merchandising
and Supply Chain Officer
Target Corporation

Gregory D. Wasson
Former President and Chief Executive Officer
Walgreens Boots Alliance, Inc.

Corporate Officers and
Executive Leadership

Lowell C. McAdam
Chairman and Chief Executive Officer

Francis J. Shammo
Executive Vice President and
Chief Financial Officer

Roy H. Chestnutt
Executive Vice President –
Strategy, Development and Planning

Matthew D. Ellis
Senior Vice President and Treasurer

James J. Gerace
Chief Communications Officer

Roger Gurnani
Executive Vice President and
Chief Information and Technology Architect

William L. Horton, Jr.
Senior Vice President, Deputy General Counsel and
Corporate Secretary

Daniel S. Mead
Executive Vice President and
President of Strategic Initiatives

Marc C. Reed
Executive Vice President and
Chief Administrative Officer

Shane A. Sanders
Senior Vice President – Internal Auditing

Diego Scotti
Executive Vice President and
Chief Marketing Officer

Craig L. Silliman
Executive Vice President – Public Policy and
General Counsel

Anthony T. Skiadas
Senior Vice President and Controller

John G. Stratton
Executive Vice President and
President of Operations

Marni M. Walden
Executive Vice President and President of
Product Innovation and New Businesses

Board of Directors*

Shellye L. Archambeau
Chief Executive Officer
MetricStream, Inc.

Mark T. Bertolini
Chairman and Chief Executive Officer
Aetna Inc.

Richard L. Carrión
Chairman and Chief Executive Officer
Popular, Inc.
and Chairman and
Chief Executive Officer
Banco Popular de Puerto Rico

Melanie L. Healey
Group President and Advisor to the
Chairman and Chief Executive Officer
The Procter & Gamble Company

M. Frances Keeth
Retired Executive Vice President
Royal Dutch Shell plc

Lowell C. McAdam
Chairman and Chief Executive Officer
Verizon Communications Inc.

Donald T. Nicolaisen
Former Chief Accountant
United States Securities and
Exchange Commission

Clarence Otis, Jr.
Former Chairman and
Chief Executive Officer
Darden Restaurants, Inc.

Rodney E. Slater
Partner
Squire Patton Boggs LLP

Kathryn A. Tesija
Executive Vice President and
Chief Merchandising
and Supply Chain Officer
Target Corporation

Gregory D. Wasson
Former President and
Chief Executive Officer
Walgreens Boots Alliance, Inc.

Corporate Officers and
Executive Leadership

Lowell C. McAdam
Chairman and Chief Executive Officer

Francis J. Shammo
Executive Vice President and
Chief Financial Officer

Roy H. Chestnutt
Executive Vice President –
Strategy, Development and Planning

Matthew D. Ellis
Senior Vice President and Treasurer

James J. Gerace
Chief Communications Officer

Roger Gurnani
Executive Vice President and
Chief Information and
Technology Architect

William L. Horton, Jr.
Senior Vice President,
Deputy General Counsel and
Corporate Secretary

Daniel S. Mead
Executive Vice President and
President of Strategic Initiatives

Marc C. Reed
Executive Vice President and
Chief Administrative Officer

Shane A. Sanders
Senior Vice President – Internal Auditing

Diego Scotti
Executive Vice President and
Chief Marketing Officer

Craig L. Silliman
Executive Vice President – Public Policy
and General Counsel

Anthony T. Skiadas
Senior Vice President and Controller

John G. Stratton
Executive Vice President and
President of Operations

Marni M. Walden
Executive Vice President and
President of Product Innovation
and New Businesses

*   Directors standing for election at the May 2015 Annual Meeting

*   Directors standing for election at
     the May 2015 Annual Meeting

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