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Officers and Directors

(As of January 1, 2010)

OFFICERS
June 2009 - June 2010

Chair

Andrew N. Liveris *
Chairman and Chief Executive Officer
The Dow Chemical Company

Vice Chairs

Muhtar Kent *
Chairman and Chief Executive Officer
The Coca-Cola Company

Robert A. McDonald *
Chairman of the Board, President and Chief Executive Officer
The Procter & Gamble Company

Secretary-Treasurer

Keith E. Williams *
President and Chief Executive Officer
Underwriters Laboratories Inc.

Counsel

Andrew W. Shoyer
Partner
Sidley Austin LLP

President

John Frisbie

*Director

DIRECTORS

Stephen Angel
Chairman, President and
Chief Executive Officer
Praxair, Inc.

Greg Brown
Co-CEO, Motorola Inc.
Chief Executive Officer,
Broadband Mobility Solutions
Motorola, Inc.

Dan Brutto
President
UPS International

David Constable
Group President
Fluor Corporation

Paul D. Conway
Senior Vice President
Cargill, Incorporated

The Honorable William M. Daley
Vice Chairman and Head of Corporate Responsibility
JPMorgan Chase & Co.

Michael J. Dolan
Senior Vice President
Exxon Mobil Corporation

Michael L. Ducker
Chief Operating Officer
FedEx Express

William N. Dudley
President and Chief Operating Officer
Bechtel Group, Inc.

David N. Farr
Chairman, Chief Executive Officer, and President
Emerson

The Honorable Barbara Hackman Franklin
President and Chief Executive Officer
Barbara Franklin Enterprises

Evan G. Greenberg
Chairman & Chief Executive Officer
ACE Limited

James W. Griffith
President and Chief Executive Officer
The Timken Company

John J. Haley
Chairman and Chief Executive Officer
Towers Watson

Jeff Clarke
Vice Chairman, Operations & Technology
Dell Inc.

George W. Buckley
Chairman, President and Chief Executive Officer
3M Company

The Honorable William S. Cohen
Chairman and Chief Executive Officer
The Cohen Group

Dr. Irwin Mark Jacobs
Chairman of the Board
QUALCOMM Incorporated

Richard P. Lavin
Group President, Executive Office Member
Caterpillar Inc.

Roberta Lipson
President and Chief Executive Officer
Chindex International, Inc.

Thomas J. Lynch
Chief Executive Officer
Tyco Electronics

Doug McMillon
President and Chief Executive Officer
Walmart International

W. James McNerney, Jr.
Chairman, President and Chief Executive Officer
The Boeing Company

Richard L. Mucci
Chairman and Chief Executive Officer
New York Life International

William R. Rhodes
Senior Vice Chairman, Citigroup
Senior Vice Chairman, Citibank

John G. Rice
Vice Chairman
General Electric Company

William C. Weldon
Chairman of the Board and Chief Executive Officer
Johnson & Johnson