Board of Directors and Committees

Directors

Arthur F. Anton
President and Chief Executive Officer
Swagelok Company

Christopher M. Connor
Chairman and Chief Executive Officer
The Sherwin-Williams Company

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

Thomas G. Kadien
Senior Vice President
Consumer Packaging and IP Asia
International Paper Company

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.

Richard K. Smucker *
Chief Executive Officer
The J. M. Smucker Company
* Lead Director

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

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Audit Committee

A. F. Anton - Chair
D. F. Hodnik
T. G. Kadien
R. J. Kramer

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Compensation and Management Development Committee

S. J. Kropf - Chair
R. K. Smucker
J. M. Stropki

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Nominating and Corporate Governance Committee

J. M. Stropki - Chair
R. J. Kramer
S. J. Kropf
R. K. Smucker

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