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Board of Directors

James M. Loree

President & Chief Executive Officer,
Stanley Black & Decker, Inc.

Andrea J. Ayers

President & Chief Executive Officer,
Convergys Corporation

George W. Buckley

Chairman, Stanley Black & Decker, Inc.
Chairman, Smiths Group plc
Retired Executive Chairman, 3M Company

Patrick D. Campbell

Retired Senior Vice President &
Chief Financial Officer, 3M Company

Carlos M. Cardoso

Retired Chairman, President &
Chief Executive Officer, Kennametal, Inc.

Robert B. Coutts

Retired Executive Vice President,
Electronic Systems,
Lockheed Martin Corporation

Debra A. Crew

President & Chief Commercial Officer,
R.J. Reynolds Tobacco Company

Michael D. Hankin

President & Chief Executive Officer,
Brown Advisory

Anthony Luiso

Retired President—Campofrio Spain,
Campofrio Alimentacion, S.A.

Marianne M. Parrs

Retired Executive Vice President &
Chief Financial Officer,
International Paper Company

Robert L. Ryan

Retired Senior Vice President &
Chief Financial Officer, Medtronic, Inc.