John W. Conway
Chairman of the Board

Timothy J. Donahue
President and Chief Executive Officer

Richard H. Fearon
Vice Chairman and Chief Financial and Planning Officer of Eaton Corporation

Andrea J. Funk
VP Finance, Americas of EnerSys

Stephen J. Hagge
Former President and Chief Executive Officer of AptarGroup

Rose Lee
President of DuPont Protection Solutions

William G. Little
Former Chairman and Chief Executive Officer of West Pharmaceutical Services

Hans J. L?liger
Vice Chairman of GTF Holding

James H. Miller
Former Chairman and Chief Executive Officer of PPL Corporation

Josef M. Müller
Former President of Swiss Association of Branded Consumer Goods ‘PROMARCA’

B. Craig Owens
Former Chief Financial Officer of Campbell Soup Company

Caesar F. Sweitzer
Former Senior Advisor and Managing Director of Citigroup Global Markets

Jim L. Turner
Principal of JLT Beverages and Chairman of Dean Foods

William S. Urkiel
Former Senior Vice President and Chief Financial Officer of IKON Office Solutions

Below is a summary of our committee structure and membership information.

? Audit Committee Compensation Committee Nominating and Corporate Governance Committee

Andrea J. Funk

Member

Member

?

Rose Lee

Member

?

Member

William G. Little

? ? Member

Hans J. L?liger

? Member ?

James H. Miller

? Member Chairperson

Josef ?M. Müller

Member Member ?

Caesar F. Sweitzer

Chairperson ? Member

Jim L. Turner

? Chairperson Member

William S. Urkiel

Member ? Member
? ? ? ?