Board of Directors

Nolan D. Archibald
Executive Chairman of the Board, Stanley Black & Decker

John G. Breen
Lead Independent Director
Retired; Former Chairman & Chief Executive Officer, The Sherwin-Williams Company

George W. Buckley
Chairman, President & Chief Executive Officer, 3M Company

Patrick D. Campbell
Senior Vice President and Chief Financial Officer, 3M Company

Carlos M. Cardoso
Chairman, President & Chief Executive Officer, Kennametal, Inc.

Virgis W. Colbert
Former Executive Vice President, Miller Brewing Company

Robert B. Coutts
Retired; Former Executive Vice President, Lockheed Martin Corporation

Manuel A. Fernandez
Chairman Emeritus, Gartner, Inc.

Benjamin H. Griswold, IV
Chairman, Brown Advisory

Eileen S. Kraus
Retired; Former Chairman, Fleet Bank, Connecticut

John F. Lundgren
President & Chief Executive Officer, Stanley Black & Decker

Marianne Miller Parrs
Retired; Former Executive Vice President & Chief Financial Officer, International Paper Company

Robert L. Ryan
Retired; Former Senior Vice President & Chief Financial Officer, Medtronic, Inc.

Lawrence A. Zimmerman
Vice Chairman & Chief Financial Officer, Xerox Corporation