Board of Directors

Dean A. Foate

Chairman

Ralf R. Böer

Director, Chair for Nominating and Corporate Governance Committee

Stephen P. Cortinovis

Director

David J. Drury

Director, Chair for Compensation & Leadership Development Committee

Rainer Jueckstock

Director

Peter Kelly

Director, Chair for Audit Committee

Todd Kelsey

Director, President and Chief Executive Officer

Michael V. Schrock

Lead Director

Joann Eisenhart, Ph.D

Director

Paul A. Rooke

Director