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.
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
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.
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