2015 Year in Review

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David L. Calhoun, Dennis A. Muilenburg, William A. Osborn, Debra L. Reed,
Daniel M. Dickinson, Edward B. Rust, Jr., Miles D. White, Jesse J. Greene, Jr.,
Douglas R. Oberhelman, Jon M. Huntsman, Jr., Susan C. Schwab, Juan Gallardo

Leadership

Board of Directors

DAVID L. CALHOUN, 58, is Senior Managing Director and Head of Private Equity Portfolio Operations of The Blackstone Group L.P. (private equity firm). He was previously Executive Chair of Nielsen Holdings N.V. (2014-2015). Prior to his position at Blackstone, Mr. Calhoun served as Chairman of the Executive Board and Chief Executive Officer of The Nielsen Company B.V. (2006-2013) and Vice Chairman of General Electric Company and President and Chief Executive Officer of GE Infrastructure (2005-2006). Other current directorships: The Boeing Company and Nielsen Holding PLC. Other directorships within the last five years: Medtronic, Inc. Mr. Calhoun has been a director since 2011.

DANIEL M. DICKINSON, 54, is currently Managing Partner of HCI Equity Partners (private equity investment). Other current directorships: HCI Equity Partners. Other directorships within the last five years: Mistras Group, Inc. and Progressive Waste Solutions Ltd. Mr. Dickinson has been a director of the Company since 2006.

JUAN GALLARDO, 68, is currently Chairman of the Board and CEO of Organización CULTIBA (holding company of Grupo Gepp and Grupo Azucarero Mexico) and Chairman of Grupo GEPP S.A.P.I. de C.V. (Pepsicola bottling group and its brands in Mexico). Other current directorships: Grupo Financiero Santander S.A.B. de C.V. Other directorships within the last five years: Lafarge SA. Mr. Gallardo has been a director of the Company since 1998.

JESSE J. GREENE, JR., 70, is currently an instructor at Columbia Business School in New York City where he teaches corporate governance, risk management and other business topics at the graduate and executive education levels. He was formerly Vice President of Financial Management and Chief Financial Risk Officer of International Business Machines Corporation (computer and office equipment). Mr. Greene has been a director of the Company since 2011.

JON M. HUNTSMAN, JR., 55, former United States Ambassador to China (2009-2011) and former governor of Utah (2005-2009). Other current directorships: Chevron Corporation, Ford Motor Company and Hilton Worldwide. Other directorships within the last five years: Huntsman Corporation.

DENNIS A. MUILENBURG, 51, has been President and Chief Executive Officer of The Boeing Company (aerospace/defense products and services) since July 2015. Prior to his current position, Mr. Muilenburg was Vice Chairman, President and Chief Operating Officer of The Boeing Company (2013-2015). Prior to that, he was Executive Vice President of The Boeing Company and President and Chief Executive Officer of Boeing Defense, Space & Security (2009-2013). Mr. Muilenburg has been a director since 2011.

DOUGLAS R. OBERHELMAN, 62, is currently Chairman and Chief Executive Officer of Caterpillar Inc. Prior to his current position, Mr. Oberhelman served as Vice Chairman and Chief Executive Officer-Elect and as a Group President of Caterpillar Inc. Other current directorships: Exxon Mobil Corporation. Other directorships within the last five years: Ameren Corporation and Eli Lilly and Company. Mr. Oberhelman has been a director of the Company since 2010.

WILLIAM A. OSBORN, 68, was formerly Chairman and CEO of Northern Trust Corporation (multibank holding company) and The Northern Trust Company (bank). Other current directorships: Abbott and General Dynamics Corporation. Other directorships within the last five years: Tribune Company. Mr. Osborn has been a director of the Company since 2000.

DEBRA L. REED, 59, has been Chairman of the Board of Directors of Sempra Energy (energy services holding company) since 2012 and its Chief Executive Officer and a director since 2011. Prior to her current position, she was Executive Vice President of Sempra. Other current directorships: Halliburton Co. Directorships within the last five years: Avery Dennison Corporation. Ms. Reed has been a director of the Company since 2015.

EDWARD B. RUST, JR., 65, is currently Chairman of State Farm Mutual Automobile Insurance Company (insurance). Previously he served as CEO of State Farm Mutual Automobile Insurance Company and as Chairman, President and CEO of State Farm Fire and Casualty Company, State Farm Life Insurance Company and other principal State Farm affiliates. He also previously served as President of State Farm Mutual Automobile Insurance Company and Trustee and President of State Farm Mutual Fund Trust and State Farm Variable Product Trust. Other current directorships: Helmerich & Payne, Inc. and McGraw-Hill Financial, Inc. Mr. Rust has been a director of the Company since 2003.

SUSAN C. SCHWAB, 60, is currently a Professor at the University of Maryland School of Public Policy and a Strategic Advisor for Mayer Brown LLP. Prior to her current positions, Ambassador Schwab held various positions including United States Trade Representative (member of the President’s cabinet) and Deputy United States Trade Representative. Other current directorships: FedEx Corporation, Marriott International, Inc. and The Boeing Company. Ambassador Schwab has been a director of the Company since 2009.

MILES D. WHITE, 60, is currently Chairman and Chief Executive Officer of Abbott (pharmaceutical and medical products). Other current directorships: Abbott and McDonald’s Corporation. Mr. White has been a director of the Company since 2011.