Board of Directors and Committees

Directors

Arthur F. Anton
President and Chief Executive Officer
Swagelok Company

David F. Hodnik
Retired, former President and Chief Executive Officer
Ace Hardware Corporation

Richard J. Kramer
Chairman of the Board, Chief Executive Officer and President
The Goodyear Tire & Rubber Company

Susan J. Kropf
Retired, former President and Chief Operating Officer
Avon Products, Inc.

John G. Morikis
Chairman, President and Chief Executive Officer
The Sherwin-Williams Company

Christine A. Poon
Executive in Residence
The Max M. Fisher College of Business
The Ohio State University
Retired, Former Vice Chairman
Johnson & Johnson

John M. Stropki *
Retired, former Chairman, President and Chief Executive Officer
Lincoln Electric Holdings, Inc.
* Lead Director

Michael H. Thaman
Chairman, President and Chief Executive Officer
Owens Corning

Matthew Thornton III
Senior Vice President,  US Operations
FedEx Express
FedEx Corporation

Steven H. Wunning
Retired, former Group President
Caterpillar Inc.

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Audit Committee

A. F. Anton - Chair
R. J. Kramer
C. A. Poon
M. Thornton III

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Compensation and Management Development Committee

S. H. Wunning - Chair
D. F. Hodnik
S. J.  Kropf
J. M. Stropki
M. H. Thaman

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Nominating and Corporate Governance Committee

C. A. Poon - Chair
R. J. Kramer
S. J. Kropf
J. M. Stropki
M. Thornton III

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