DirectorMs. Ellen J. Kullman serves as Director of the Company. Ms. Kullman has served as a director of the Company since October 14, 2016. Ms. Kullman was first identified to the Governance and Nominating Committee as a potential director candidate by the Companys outside search firm. Ms. Kullman is the former President, Chair and Chief Executive Officer of E.I. du Pont de Nemours and Company, or DuPont, a science and technologybased company, where she served from January 2009 to October 2015. Prior to this, Ms. Kullman served as President of DuPont from October 2008 to January 2009. From June 2006 through September 2008, she served as Executive Vice President of DuPont. Prior to that, Ms. Kullman was Group Vice President, DuPont Safety and Protection. Ms. Kullman was a director of United Technologies Corporationrationration, a technology products and services company, since 2011, serving on its Committee on Compensation and Executive Development and Chairing its Committee on Governance and Public Policy. Ms. Kullman was a director of Goldman Sachs Group, Inc., an investment banking firm, since December 2016, serving on its Compensation, Corporationrationrate Governance and Nominating, and Risk Committees. Ms. Kullman served as a director of General Motors, from 2004 to 2008, serving on its Audit Committee. Ms. Kullman joined the board of directors of Dell Technologies, a privatelyheld technology company, and the Temasek Americas Advisory Panel of Temasek Holdings Limited, a privatelyheld investment company based in Singapore
Age: 60 Director Since 2016Kullman received a bachelor of science in mechanical engineering degree from Tufts University and a master?s degree from the Kellogg School of Management at Northwestern University.