Harold Brown2,3,5
Counselor, Center
for Strategic and
International Studies Director since 2008
Mathis Cabiallavetta1,3,4,5
Vice Chairman,
Swiss Reinsurance
Company Ltd. Director since 2008
Louis C. Camilleri
Chairman of the Board and
Chief Executive Officer,
Philip Morris
International Inc. Director since 2008

J. Dudley Fishburn1,2,4,5
Chairman, Henderson
Smaller Companies
Investment Trust plc (UK) Director since 2008
Jennifer Li1,3,4
Chief Financial Officer
Baidu Inc. Director since 2008
Graham Mackay2,3,5
Chief Executive,
SABMiller plc
Director since 2008

Sergio Marchionne1,2,4
Chief Executive Officer,
Fiat S.p.A.
Chairman,
Fiat Industrial S.p.A.
Chief Executive Officer,
Chrysler Group LLC Director since 2008
Lucio A. Noto1,3,4
Managing Partner,
Midstream Partners, LLC Director since 2008
Carlos Slim Helú 3,5
Chairman, Impulsora del
Desarrollo y el Empleo
en América Latina,
S.A.B. de C.V.
Chairman,
Carso Infraestructura y
Construcción, S.A.B. de C.V. Director since 2008

Stephen M. Wolf1,2,4,5
Chairman,
R.R. Donnelley & Sons
Company
Managing Partner,
Alpilles, LLC
Chairman of the Advisory
Board, Trilantic
Capital Partners Director since 2008

Committees
Presiding Director, Lucio A. Noto
1. Member of Audit Committee,
Lucio A. Noto, Chair
2. Member of Compensation and
Leadership Development
Committee,
Stephen M. Wolf, Chair
3. Member of Finance Committee,
Mathis Cabiallavetta, Chair
4. Member of Nominating and
Corporate Governance Committee,
J. Dudley Fishburn, Chair
5. Member of Product Innovation and
Regulatory Affairs Committee,
Harold Brown, Chair