Board of Directors Biographies

Board of Directors

(Ages as of 12/12/2014)

Susan K. Carter Susan K. Carter, age 56.
Senior Vice President and Chief Financial Officer of
Ingersoll-Rand Plc.
Director of the Company since 2011.
Chadwick C. Deaton Chadwick C. (Chad) Deaton, age 62.
Retired Chairman and Chief Executive Officer of Baker Hughes Incorporated.
Director of the Company since 2010.
Seifi Ghasemi

Seifi Ghasemi, age 69.
Chairman, President and Chief Executive Officer of the Company.
Director of the Company since 2013.

David H. Y. Ho David H. Y. Ho, age 55.
Chairman and Founder of Kiina Investment Ltd.
Director of the Company since 2013.
Margaret G. McGlynn

Margaret G. McGlynn, age 55.
President and Chief Executive Officer, International AIDS Vaccine Initiative.
Director of the Company since 2005.

Edward L. Monser

Edward L. Monser, age 64.
President and Chief Operating Officer of
Emerson Electric Co.
Director of the Company since 2013.

Matthew H. Paull

Matthew H. Paull, age 63.
Former Senior Executive Vice President and Chief Financial Officer of McDonald’s Corporation.
Director of the Company since 2013.

 

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