Mr. Glenn Fletcher Tilton is the Lead Independent Director of the Company. He was chairman of the Midwest for JPMorgan Chase Co. from 2011 until his retirement in 2014. From October 2010 to December 2012, Mr. Tilton also served as the nonexecutive chairman of the board of United Continental Holdings, Inc. From September 2002 to October 2010, he served as chairman, president and chief executive officer of UAL Corporationrationration, and chairman and chief executive officer of United Air Lines, Inc., its wholly owned subsidiary. Prior to becoming the vice chairman of Chevron Texaco following the merger of Texaco Inc. and Chevron Corporationration, Mr. Tilton enjoyed a 30year multidisciplinary career with Texaco Inc., culminating in his election as chairman and chief executive officer. Mr. Tilton is also a director of Abbott Laboratories and Phillips 66. Mr. Tilton also served on the board of directors of Lincoln National Corporationrationration from 2002 to 2007, of TXU Corporationrationration from 2005 to 2007, of Corning Incorporated from 2010 to 2012, and of United Continental Holdings, Inc. from 2010 to 2012.
Age: 67 Director Since 2013