2013 Annual Report Financial and Corporate Responsibility Performance
Board of Directors
Louis R. Chênevert

Chairman & Chief Executive Officer
United Technologies Corporation
(Diversified Manufacturer)

John V. Faraci

Chairman and Chief Executive Officer
International Paper
(Paper, Packaging and Distribution)

Jean-Pierre Garnier

Chairman of the Board
Actelion
(Biopharmaceutical Company)
Operating Partner
Advent International
(Global Private Equity Firm)
Retired Chief Executive Officer
GlaxoSmithKIine

Jamie S. Gorelick

Partner, WilmerHale
(Law Firm)
Former Deputy Attorney General
of the United States
Former General Counsel of the
Department of Defense

Edward A. Kangas

Former Chairman and CEO
Deloitte, Touche, Tohmatsu
(Audit and Tax Services)

Ellen J. Kullman

Chair of the Board & CEO
DuPont
(Diversified Chemicals and Materials)

Marshall O. Larsen

Former Chairman, President
and Chief Executive Officer
Goodrich Corporation
(Aerospace and Defense Systems
and Services)

Harold McGraw III

Chairman of the Board
McGraw Hill Financial
(Ratings, Benchmarks and Analytics
for Financial Markets)

Richard B. Myers

General, U.S. Air Force (Ret.)
and former Chairman of
the Joint Chiefs of Staff
(Military Leadership)

H. Patrick Swygert

President Emeritus
Howard University
(Educational Institution)

André Villeneuve

Chairman
ICE Benchmark Administration Limited
(Administrator LIBOR
Benchmark Interest Rate)

Christine Todd Whitman

President
The Whitman Strategy Group
(Environment and Public Policy Consulting)
Former EPA Administrator
Former Governor of New Jersey

PERMANENT COMMITTEES
Audit Committee

Edward A. Kangas, Chair
John V. Faraci
Ellen J. Kullman
Richard B. Myers
H. Patrick Swygert
André Villeneuve

Committee on Compensation
and Executive Development

Jean-Pierre Garnier, Chair
Jamie S. Gorelick
Edward A. Kangas
Harold McGraw III
Richard B. Myers
H. Patrick Swygert

Executive Committee

Louis R. Chênevert, Chair
John V. Faraci
Edward A. Kangas

Finance Committee

John V. Faraci, Chair
Louis R. Chênevert
Jamie S. Gorelick
Ellen J. Kullman
Marshall O. Larsen
Harold McGraw III
André Villeneuve
Christine Todd Whitman

Committee on Nominations
and Governance

H. Patrick Swygert, Chair
John V. Faraci
Jean-Pierre Garnier
Edward A. Kangas
Harold McGraw III
Richard B. Myers
Christine Todd Whitman

Public Issues Review Committee

Christine Todd Whitman, Chair
Jean-Pierre Garnier
Jamie S. Gorelick
Ellen J. Kullman
Marshall O. Larsen
André Villeneuve