Board of Directors and Committees

Directors

Kerrii B. Anderson
Retired, former Chief Executive Officer and President
Wendy's International, Inc.

Arthur F. Anton
Chairman and Chief Executive Officer
Swagelok Company

Jeff M. Fettig
Retired, former Chairman of the Board and Chief Executive Officer
Whirlpool Corporation

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 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

Michael H. Thaman
Executive Chairman 
Owens Corning

Matthew Thornton III
Executive Vice President and Chief Operating Officer
FedEx Freight
FedEx Corporation

Steven H. Wunning - Lead Director
Retired, former Group President
Caterpillar Inc.

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Audit Committee

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

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Compensation and Management Development Committee

S. J. Kropf - Chair
K. B. Anderson
D. F. Hodnik
M. H. Thaman
S. H. Wunning

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Nominating and Corporate Governance Committee

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

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