Board of Directors

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
Principal
CMPC Advisors LLC
Robert B. Coutts
Retired Executive Vice President, Electronic Systems
Lockheed Martin Corporation
Debra A. Crew
President & Chief Executive Officer
Reynolds American Inc.
Michael D. Hankin
President & Chief Executive Officer
Brown Advisory Incorportated
James M. Loree
President & Chief Executive Officer
Stanley Black & Decker, Inc.
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.