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Governance

Board of Directors

Susan K. Carter, Senior Vice President and Chief Financial Officer of Ingersoll-Rand Plc
Charles I. Cogut, Retired Partner, Simpson Thacher &  Bartlett LLP
Lisa A. Davis, Former Member of the Managing Board and CEO of Gas and Power for Siemens AG
Chadwick C. (Chad) Deaton, Retired Chairman and Chief Executive Officer of Baker Hughes Incorporated
Seifi Ghasemi, Chairman, President and Chief Executive Officer of Air Products
David H. Y. Ho, Chairman and Founder of Kiina Investment Ltd.
Edward L. Monser, Retired President and Chief Operating Officer of Emerson Electric Co.
Matthew H. Paull, Retired Senior Executive Vice President and Chief Financial Officer of McDonald's Corporation

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Agreed and close