Board of Directors

EXTERNAL DIRECTORS
(left to right)

Claudio X. Gonzalez1, 2, 3
Chairman of the Board, Kimberly-Clark de Mexico, S.A. de C.V., Mexico City, Mexico, consumer products. Director since 1993.

Robert W. Lane1
Chairman of the Board and Chief Executive Officer, Deere & Company, agriculture and forestry equipment, Moline, Illinois. Director since 2005.

Andrea Jung2, 3
Chairman of the Board and Chief Executive Officer, Avon Products, Inc., cosmetics, New York, New York. Director since 1998.

Susan Hockfield3, 4
President of the Massachusetts Institute of Technology, Cambridge, Massachusetts. Director since 2006.

Roger S. Penske4
Chairman of the Board, Penske Corporation, Penske Truck Leasing Corporation, and Penske Automotive Group, Inc., Detroit, Michigan. Director since 1994.

Alan G. (A.G.) Lafley3
Chairman of the Board and Chief Executive Officer, Procter & Gamble Company, personal and household products, Cincinnati, Ohio. Director since 2002.

James I. Cash, Jr.1, 4
Emeritus James E. Robison Professor of Business Administration, Harvard Graduate School of Business, Boston, Massachusetts. Director since 1997.

Sam Nunn2, 4
Co-Chairman and Chief Executive Officer, Nuclear Threat Initiative, Washington, D.C. Director since 1997.

Ann M. Fudge4
Former Chairman and Chief Executive Officer, Young & Rubicam Brands, global marketing communications network, New York, New York. Director since 1999.

Sir William M. Castell4
Former Vice Chairman, General Electric Company. Director since 2004.

Douglas A. Warner III1, 2, 3
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.

Ralph S. Larsen2, 3, 5
Former Chairman of the Board and Chief Executive Officer, Johnson & Johnson, pharmaceutical, medical and consumer products, New Brunswick, New Jersey. Director since 2002.

Robert J. Swieringa1
Professor of Accounting and former Anne and Elmer Lindseth Dean, S.C. Johnson Graduate School of Management, Cornell University, Ithaca, New York. Director since 2002.

Rochelle B. Lazarus3, 4
Chairman and Chief Executive Officer, Ogilvy & Mather Worldwide, multinational advertising, New York, New York. Director since 2000.

INTERNAL DIRECTORS
(not pictured)

Jeffrey R. Immelt4
Chairman of the Board and Chief Executive Officer, General Electric Company. Director since 2000.

Robert C. Wright4
Vice Chairman, General Electric Company. Director since 2000.

  • 1 Audit Committee
  • 2 Management Development and Compensation Committee
  • 3 Nominating and Corporate Governance Committee
  • 4 Public Responsibilities Committee
  • 5 Presiding Director
Back to top