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Board of Directors

W. Geoffrey Beattie

Independent Director
Committees: Audit, Chair - Risk

Chief Executive Officer, Generation Capital, Toronto, Canada. Director since 2009.

John J. Brennan

Independent Director
Committees: Chair - Management Development and Compensation, Risk, Governance and Public Affairs

Chairman Emeritus and Senior Advisor, The Vanguard Group, Inc., Malvern, Pennsylvania. Director since 2012.

Dr. James I. Cash, Jr.

Independent Director
Committees: Management Development and Compensation, Science and Technology

Emeritus James E. Robison Professor of Business Administration, Harvard Graduate School of Business, Boston, Massachusetts. Director since 1997.

Francisco D’Souza

Independent Director
Committees: Science and Technology

Chief Executive Officer, Cognizant Technology Solutions Corporation, Teaneck, New Jersey. Director since 2013.

Marijn E. Dekkers

Independent Director
Committees: Management Development and Compensation, Science and Technology

Chairman of the Management Board, Bayer AG, Leverkusen, Germany. Director since 2012.

Ann M. Fudge

Independent Director
Committees: Governance and Public Affairs

Former Chairman of the Board and Chief Executive Officer, Young & Rubicam Group, global marketing communications network, New York, New York. Director since 1999.

Dr. Susan J. Hockfield

Independent Director
Committees: Governance and Public Affairs, Chair - Science and Technology

President Emerita and Professor of Neuroscience, Massachusetts Institute of Technology, Cambridge, Massachusetts. Director since 2006.

Jeffrey R. Immelt

Chairman of the Board and CEO, GE

The ninth chairman of GE, a post he has held since September 7, 2001.

Andrea Jung

Independent Director
Committees: Management Development and Compensation, Governance and Public Affairs, Science and Technology

President and CEO, Grameen America, nonprofit microfinance organization, New York, New York. Director since 1998.

Robert W. Lane

Independent Director
Committees: Management Development and Compensation

Former Chairman of the Board and Chief Executive Officer, Deere & Company, agricultural, construction and forestry equipment, Moline, Illinois. Director since 2005.

Rochelle B. Lazarus

Independent Director
Committees: Chair - Governance and Public Affairs

Chairman Emeritus and former Chief Executive Officer, Ogilvy & Mather Worldwide, global marketing communications company, New York, New York. Director since 2000.

James J. Mulva

Independent Director
Committees: Audit, Science and Technology

Retired Chairman of the Board and Chief Executive Officer, ConocoPhillips, international, integrated energy company, Houston, Texas. Director since 2008.

James E. Rohr

Independent Director

Former Chairman of the Board and Chief Executive Officer, The PNC Financial Services Group, Inc., Pittsburgh, Pennsylvania. Director since 2013

Mary L. Schapiro

Independent Director
Committees: Risk

Vice Chairman, Advisory Board of Promontory Financial Group and former Chairman, U.S. Securities and Exchange Commission

Robert J. Swieringa

Independent Director
Committees: Audit

Professor of Accounting and former Anne and Elmer Lindseth Dean, Johnson Graduate School of Management, Cornell University, Ithaca, New York. Director since 2002.

James S. Tisch

Independent Director

President and Chief Executive Officer, Loews Corporation, diversified holding company, New York, New York. Director since 2010.

Douglas A. Warner III

Independent Director
Committees: Chair - Audit, Management Development and Compensation, Governance and Public Affairs

Former Chairman of the Board, J.P. Morgan Chase & Co., The Chase Manhattan Bank, and Morgan Guaranty Trust Company, investment banking, New York, New York. Director since 1992.