Corporate Information

Mark R. Alexander 1,3

Senior Vice President
Campbell Soup Company
President, America’s Simple Meals and Beverages
Campbell Soup Company

Keith J. Allman

President and Chief Executive Officer
Masco Corporation

Dennis W. Archer 1,3

Chairman and Chief Executive Officer
Dennis W. Archer PLLC

Chairman Emeritus
Dickinson Wright PLLC

J. Michael Losh 2,3

Retired Chief Financial Officer and Executive Vice President
General Motors Corporation

Chairman of the Board
Masco Corporation

Richard A. Manoogian

Chairman Emeritus
Masco Corporation

Christopher A. O’Herlihy 1,2

Vice Chairman
Illinois Tool Works Inc.

Donald R. Parfet 1,2

Managing Director
Apjohn Group, LLC

General Partner
Apjohn Ventures Fund, Limited Partnership

Lisa A. Payne 1,2

Vice Chairman and Director
(through March 2016)
Taubman Centers, Inc.

John C. Plant 1,3

Retired Chairman and Chief Executive Officer
TRW Automotive Holdings Corp.

Reginald M. Turner 1,3

Attorney and Member
Clark Hill PLC

Mary Ann Van Lokeren, Jr. 2,3

Retired Chairman and Chief Executive Officer
Krey Distributing Company

1 Member, Audit Committee

2 Member, Organization and Compensation Committee

3 Member, Corporate Governance and Nominating Committee