| Mr John Bryant
| Mr. Bryant, age 46, is Board member at Macy's Inc. He has served as a Kellogg Director since July 2010. In January 2011, he was appointed President and Chief Executive Officer after having served as our Executive Vice President and Chief Operating Officer since August 2008. Mr. Bryant joined Kellogg in March 1998, and was promoted during the next eight years to a number of key financial and executive leadership roles. He was appointed Executive Vice President and Chief Financial Officer, Kellogg Company, President, Kellogg International in December 2006. In July 2007, Mr. Bryant was appointed Executive Vice President and Chief Financial Officer, Kellogg Company, President, Kellogg North America and in August 2008, he was appointed Executive Vice President, Chief Operating Officer and Chief Financial Officer. Mr. Bryant served as Chief Financial Officer through December 2009. |
| Mr Nelson Peltz
| Mr Nelson Peltz a director at Mondelez International Inc since January 2014. Mr Peltz has been a director of Wendy's Co since April 1993 and has served as non-executive Chairman since June 2007. He served as Chairman and Chief Executive Officer of the Company and as a director or manager and officer of certain of the Company’s subsidiaries from April 1993 through June 2007. Additionally, Mr Peltz has been Chief Executive Officer and a founding partner of Trian Fund Management, L.P. (“Trian Partners”), a management company for various investment funds and accounts, since November 2005. From its formation in January 1989 to April 1993, Mr Peltz was Chairman and Chief Executive Officer of Trian Group, Limited Partnership (“Trian Group”), which provided investment banking and management services for entities controlled by Mr Peltz and Peter W. May. From 1983 to December 1988, Mr Peltz was Chairman and Chief Executive Officer and a director of Triangle Industries, Inc. (“Triangle Industries”), which, through wholly-owned subsidiaries, was, at that time, a manufacturer of packaging products, copper electrical wire and cable and steel conduit and currency and coin handling products. Mr Peltz has also served as a director of Legg Mason, Inc. since October 2009, as a director of H. J. Heinz Company since September 2006, and as a director of Trian Acquisition I Corp. since October 2007. Mr Peltz also served as a director of Deerfield Capital Corp. (predecessor to CIFC Corp., “CIFC”) from December 2004 to December 2007. Mr Peltz is the father-in-law of Edward P. Garden. |
| Mr Charles Bunch
| Mr. Charles E. Bunch served as the Chairman of PPG Industries, Inc. since July 1, 2005 until September 1, 2015. he is Director, Member of Compensation Committee and Member of Corporate Governance & Nominating Committee at Marathon Petroleum Corporation |
| Ms Candace B. Kendle
| Dr Candace B. Kendle is an independent director of United Parcel Service Inc since August 11, 2011. Also she is chairman and Chief Executive Officer of Kendle International Inc. (contract research organization) (1981-present). Dr. Kendle is a recognized leader in the clinical research organization (CRO) industry. She is a founding member and past Chairman of the Association of Clinical Research Organizations, which fosters continued advancement of medical product development and introduction. Kendle International Inc. was named “Top CRO to Work With” in the Thomson CenterWatch 2007 Survey of U.S. Investigative Sites and “Best Contract Research Organization” two times by an independent panel for Scrip World Pharmaceutical News. Dr. Kendle is a board member of the Committee of 200, an organization of preeminent women entrepreneurs and corporate leaders and currently serves as a Mentor for the Fortune-U.S. State Department Global Women Leaders Mentoring Partnership. She has received numerous civic, financial, and pharmaceutical industry leadership awards. During Dr. Kendle’s tenure, Kendle International Inc. has completed 15 strategic acquisitions valued at more than $350 million in response to changing customer and market needs. Dr. Kendle has leadership skills from her role as the Chairman and Chief Executive Officer of a public corporation, as well as insight and experience in executing strategic acquisitions, expansions into new markets, and product development. In addition, Dr. Kendle’s civic dedication, entrepreneurial skills, and diverse perspective make her well suited to serve on our Board. She has been a Director of Emerson Electric Co. since February 2014 |
| Mr Thomas Usher
| Mr. Usher is the non-executive Chairman of Marathon Petroleum Corporation, a transportation fuels refining company, which began as an independent company on July 1, 2011. Until July, 2011 he served as the non-executive Chairman of Marathon Oil Corporation, an integrated international energy company. He formerly served as the Chairman, Chief Executive Officer, and President of United States Steel Corporation, an integrated international steel producer, until his retirement in 2004. He served as the Chairman of the Board of U.S. Steel until 2006. Mr. Usher received an undergraduate degree, master’s degree, and Ph.D. from the University of Pittsburgh. Public Company Directorships :H.J. Heinz Company, Marathon Petroleum Corporation (Non-Executive Chairman), PPG Industries, Inc. |
| Mr Michael Mullen
| Michael Mullen, Vice President—Corporate and Government Affairs since February 2009; Director Global Corporate Affairs from May 2006 to February 2009; European Corporate Affairs Director from November 2004 to May 2006; General Manager European Corporate Affairs from May 2002 to November 2004. He is an Independent Directoe at General Motors Co since 2013. |
| Mr Robert J. Dennis
| Mr Robert J. Dennis has been an Independent Director of HCA Holdings Inc since February 2014. Dennis has served as a director since 2011. He currently serves as chairman of our compensation committee and as a member of our audit committee and nominating and corporate governance committee. Mr. Dennis is the chairman of the board of directors of Genesco Inc., a publicly traded specialty retailer. Mr. Dennis has been the President and Chief Executive Officer of Genesco Inc. since 2008 and served as its President and Chief Operating Officer from 2006 through 2008. He has over 25 years of experience in the retail industry, including his tenure at Genesco Inc., three years as Chief Executive Officer of Hat World, Inc. prior to its acquisition by Genesco Inc., three years in a senior position with Asbury Automotive and 13 years with McKinsey & Company, becoming a partner and a leader of the firm’s North American Retail Practice. Mr. Dennis graduated from Rensselaer Polytechnic Institute with a B.S. in biochemistry and an M.S. in organic chemistry. In addition, Mr. Dennis graduated from Harvard Business School with an M.B.A. We believe that Mr. Dennis is qualified to continue to serve on our board due to his broad experience and operational background in the retail business, along with his service on the board of directors of Genesco Inc. |
| Mr Roderick A. Palmore
| Roderick A. Palmore, Current Principal Occupation: Executive Vice President, General Counsel, Chief Compliance and Risk Management Officer, and Secretary of General Mills, Inc. Goodyear Director Since: August 7, 2012. Description of Business Experience: Mr. Palmore joined General Mills, a global manufacturer and marketer of food products, as Executive Vice President, General Counsel, Chief Compliance and Risk Management Officer, and Secretary in February 2008. From 1996 to 2008, he worked for Sara Lee Corporation in a variety of legal leadership roles, ultimately becoming Executive Vice President, General Counsel and Secretary. Prior to 1996, he worked at the U.S. Department of Justice and in private practice. Other Public Company Directorships Held Since January 1, 2008: CBOE Holdings, Inc. (2000 - present). |
| Mr Raymond Gilmartin
| Mr. Gilmartin has served on the faculty of Harvard Business School since July 2006, when he joined as Professor of Management Practice teaching in the MBA program. Since July 2010, he has continued on the Harvard Business School faculty as an Adjunct Professor. Mr. Gilmartin served as the Chairman of the Board, President, and Chief Executive Officer of Merck & Co., Inc. from 1994 to May 2005, when he relinquished those titles as part of the succession planning process leading up to his planned retirement in April 2006. In the interim, he served as Special Advisor to the Executive Committee of the Merck board of directors. Before joining Merck, Mr. Gilmartin was Chairman, President, and Chief Executive Officer of Becton, Dickinson and Company. He joined that company in 1976 as Vice President, Corporate Planning, taking on positions of increasing responsibility over the next 18 years. Public Company Directorships in the Last Five Years : Microsoft Corporation; General Mills, Inc. |
| Mr Kendall Powell
| Mr. Powell has been Chairman of General Mills, Inc. since 2008 and Chief Executive Officer of General Mills, Inc. since 2007. He was President and Chief Operating Officer of General Mills, Inc. from 2006 to 2007, and became a director of General Mills, Inc. in 2006; Executive Vice President and Chief Operating Officer, U.S. Retail from 2005 to 2006; and Executive Vice President of General Mills, Inc. from 2004 to 2005. From 1999 to 2004, Mr. Powell was Chief Executive Officer of Cereal Partners Worldwide, a joint venture of General Mills, Inc. and the Nestle Corporation. Mr. Powell joined General Mills, Inc. in 1979. |
| Ms Mary Barra
| Mary T. Barra, GM Senior Vice President, Global Product Development, has been employed by the Company or its predecessor since 1980. She was named Senior Vice President, Global Product Development in February 2011. She has also been a member of the Adam Opel AG Supervisory Board since January 2012. She was Vice President, Global Human Resources from July 2009 to January 2011. Prior to this appointment she had been Vice President, Global Manufacturing Engineering since February 2008. |
| Mr Lester L. Lyles
| Mr Lester L. Lyles is a director ar Precision Castparts Corp since May 21, 2008. He has been an independent consultant since 2003. Prior to that time, he served in the U.S. Air Force for over 35 years as: Commander of the Space and Missile Systems Center from 1994 to 1996; Director of the Ballistic Missile Defense Organization from 1996 to 1999; Vice Chief of Staff of the Headquarters of the U.S. Air Force from 1999 to 2000; and Commander of the U.S. Air Force Materiel Command from 2000 to 2003. Mr Lyles is also a director of General Dynamics Corporation, where he also serves on the Audit Committee, The Dayton Power and Light Company and Precision Castparts Corp. Mr Lyles was previously a director of MTC Technologies, Inc. from 2003 until its acquisition by BAE Systems in 2007. Mr Lyles joined the Board in November 2007. |
| Mr Mayo Shattuck
| Mayo A. Shattuck III, age 57, a director since May 1999, has been Chairman of Constellation Energy since July 2002 and President and Chief Executive Officer since November 2001. Mr. Shattuck also served as Chairman of the Board of Directors of BGE from July 2002 to April 2007. He is also a director of Capital One Financial Corporation, Gap, Inc. and the Edison Electric Institute, and Chairman of the Institute of Nuclear Power Operations. Mr. Shattuck’s qualifications to serve as a director include his familiarity with Constellation Energy’s business and industry, gained from his service as Constellation Energy’s Chief Executive Officer, which enable him to effectively identify strategic priorities and lead the discussion and execution of Constellation Energy’s strategy. His financial expertise gained from his years of experience in the financial services industry prior to joining Constellation Energy also brings a valuable perspective to the Board. On March 12, 2012, Effective upon completion of the Merger, Mayo A. Shattuck III ceased to hold his position as a director of Constellation. |
| Mr Adrian Bellamy
| Mr Adrian Bellamy is Chairman of the Board ; Chairman and Director of Reckitt Benckiser plc (household, personal, health and food products) since 2003 ; Director, The Gap, Inc. (clothing) since 1995; Director, Labelux Group GmbH (luxury goods) since 2009; Chairman and Director of The Body Shop International plc (personal care products), 2002 – 2008 ; Chairman of Supervisory Board, Gucci Group NV (clothing), 1995 –2004. |
| Mr Arthur H. Harper
| Mr Arthur H. Harper is a director of Monsanto Company since October 24, 2006, Managing Partner of GenNx360 Capital Partners, a private equity firm focused on business to business companies, since 2006; President and Chief Executive Officer, Equipment Services Division, General Electric Corporation, 2002-2005; Executive Vice President, GE Capital Services, General Electric Corporation, 2001-2002. Public Company Directorships in the Last Five Years: Gannett Co., Inc. |
| Gregory Johnson
| Gregory E. Johnson, President of the Company since December 1999 and Chief Executive Officer of the Company since January 2004; officer and/or director of certain subsidiaries of the Company. |
| Mr Christopher Coughlin
| Mr Christopher J Coughlin has been a director of Alexion since July 2014. He is currently a Senior Advisor, McKinsey & Co., where he has served since 2012. He served as Advisor to the Chairman and CEO of Tyco International Ltd. Mr Coughlin, age 62 , joined our Board of Directors in June 2007 in connection with our establishment as a stand-alone public company. Mr Coughlin currently serves as an advisor to Tyco International, a global provider of security products and services, fire protection and detection products and services, valves and controls, and other industrial products. From March 2005 to December 2010, Mr. Coughlin served as Executive Vice President and Chief Financial Officer of Tyco International. Prior to joining Tyco International, Mr. Coughlin served as Chief Operating Officer of The Interpublic Group of Companies, Inc. from June 2003 to December 2004. He joined Interpublic from Pharmacia Corporation, where he was Chief Financial Officer from 1998 to 2003. Previously, he held the position of Executive Vice President and Chief Financial Officer of Nabisco Holdings, where he also served as President of Nabisco International. Mr. Coughlin is currently the Lead Director of The Dun & Bradstreet Corporation board and a director of Forest Laboratories, Inc. He previously served as a director of Perrigo Company, Monsanto Company and Interpublic. Coughlin is a director at Allergan Inc. |
| Mr Nesli Basgoz
| Dr. Basgoz, age 52, is the Associate Chief for Clinical Affairs, Division of Infectious Diseases, Massachusetts General Hospital (MGH) and serves as Associate Professor of Medicine at Harvard Medical School. Dr. Basgoz previously served as Clinical Director, Infectious Diseases Division of MGH. Also Basgoz is a director at Allergan Inc Since 2014 |
| Mr Jeffrey Kantor
| Mr Jeffrey Kantor has been Chairman of macys.com since February 2012; prior thereto he served as President for Merchandising of macys.com from August 2010 to February 2012, President-Merchandising for Home from May 2009 to August 2010 and President for furniture for Macy's Home Store from February 2006 to May 2009. |
| Mr Paul Varga
| Mr Paul C. Varga is an independent director of Macy's Inc since March 23, 2012. He has been Executive Chairman of Brown-Forman Corp. since August 1, 2007 and has been its Director since October 1, 2003. He has been Chief Executive Officer and President of Brown-Forman Corp. since August 1, 2005. Mr Varga served as the President and Chief Executive Officer of Brown-Forman Beverages, a subsidiary of Brown Forman Corp. from June 2003 to August 2005. He served as global Chief Marketing Officer of Brown Forman Corp.'s spirits brands since November 2000. He served as Director of Marketing of Brown-Forman's spirits business in North America since 1998. He also served as Senior Vice President, Chief Marketing Officer for Brown-Forman Beverages Worldwide, where he provided executive direction of the marketing efforts for brands that comprise Brown-Forman Beverages Worldwide in domestic and international markets. He served as Senior Vice President and Brand Equity Director of Brown Forman Corp.'s Global Brand Equity group. He joined Brown-Forman in 1986 and worked with the Jack Daniel's marketing team in 1990 and served as the Director of the Office of Chief Executive Officer since 1994. Mr Mitchell holds a bachelor of business administration degree in finance from the University of Kentucky in 1985 and earned an MBA from Purdue University in 1987. |
