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Board of Directors

Susan Carter
Susan K. Carter
Retired Senior Vice President and Chief Financial Officer of
Ingersoll-Rand Plc
Director of the Company Since 2011
Charles Cogut
Charles I. Cogut
Retired Partner, Simpson Thacher & Bartlett LLP
Director of the Company Since 2015
Lisa Davis
Lisa A. Davis
Former Member of the Managing Board for Siemens AG and Former Chair and CEO of Siemens Corporation USA
Director of the Company since 2020
Chadwick Deaton
Chadwick C. (Chad) Deaton
(Lead Director)
Retired Chairman and Chief Executive Officer of
Baker Hughes Incorporated
Director of the Company Since 2010
Seifi Ghasemi, Air Products Chairman, President and CEO
Seifi Ghasemi
Chairman, President, and Chief Executive Officer of Air Products
Director of the Company Since 2013
David Ho
David H. Y. Ho
Chairman and Founder of Kline Investment Ltd.
Director of the Company Since 2013
Margaret McGlynn
Margaret G. McGlynn
Retired President, Merck & Co., Inc. Global Vaccine and Infectious Disease Division and Retired President and Chief Executive Officer, International AIDS Vaccine Initiative
Director of the Company Since 2005
Edward Monser
Edward L. Monser
Retired President and Chief Operating Officer of
Emerson Electric Co.
Director of the Company Since 2013
Matthew Paul
Matthew H. Paull
Retired Senior Executive Vice President and
Chief Financial Officer of McDonald’s Corporation
Director of the Company Since 2013

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Agreed and close