Curtis J. Clawson
President, Chief Executive Officer and Chairman of the Board |
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William H. Cunningham, Ph.D.
James L. Bayless Chair for Free Enterprise
The University of Texas at Austin
• Compensation Committee Chair
• Nominating and Corporate Governance Committee Member |
Cynthia Feldmann
President and Founder
Jetty Lane Associates
• Audit Committee Chair
• Nominating and Corporate Governance Committee Member |
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George T. Haymaker, Jr.
Retired Chairman of the Board
Kaiser Aluminum Corporation
• Lead Director
• Audit Committee Member |
Mohsen Sohi, Ph.D.
President and Chief Executive Officer
Freudenberg-NOK
• Audit Committee Member
• Compensation Committee Member |
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Henry D.G. Wallace
Retired Group Vice President
Ford Motor Company
• Nominating and Corporate Governance Committee Chair
• Compensation Committee Member |
Richard F. Wallman
Retired Senior Vice President and Chief Financial Officer
Honeywell International, Inc.
• Compensation Committee Member
• Nominating and Corporate Governance Committee Member |
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