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Governance

Board of Directors

Susan K. Carter, Senior Vice President and Chief Financial Officer of Ingersoll-Rand Plc
Charles I. Cogut, Senior Mergers and Acquisitions Counsel and Retired Partner, Simpson Thacher &  Bartlett LLP
Chadwick C. (Chad) Deaton, Retired Chairman and Chief Executive Officer of Baker Hughes Incorporated
Seifi Ghasemi, Chairman, President and Chief Executive Officer of Air Products
David H. Y. Ho, Chairman and Founder of Kiina Investment Ltd.
Margaret G. McGlynn, Retired President, International AIDS Vaccine Initiative and Merck & Co., Inc. Global Vaccine and Infectious Disease Division
Edward L. Monser, Retired President and Chief Operating Officer of Emerson Electric Co.
Matthew H. Paull, Retired Senior Executive Vice President and Chief Financial Officer of McDonald's Corporation

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Agreed and close