Board of Directors
 | Jose Armario Executive Vice President of Global Supply Chain, Real Estate Development and Franchising, McDonald’s CorporationJose Armario Executive Vice President of Global Supply Chain, Real Estate Development and Franchising, McDonald’s Corporation
Jose Armario is Executive Vice President of Worldwide Supply Chain, Development, and Franchising for McDonald’s Corporation. In this role, Jose supports the AOWs in the creation and execution of their market development strategies, including market analytics, tools and metrics along with talent development support. McDonald’s Supply Chain is responsible for annual purchases of $23 billion, including procurement of all food, packaging, and premiums. Additionally, Jose’s role in leading ... |
|  |  | Matthew Carter, Jr. President, Sprint Global Wholesale & Emerging Solutions, Sprint Nextel CorporationMatthew Carter, Jr. President, Sprint Global Wholesale & Emerging Solutions, Sprint Nextel Corporation
Mr. Carter is President, Sprint Global Wholesale & Emerging Solutions at Sprint Nextel Corporation. He is responsible for the profit and loss of Sprint’s Global Wholesale & Emerging Solutions business unit. Prior to his current role, Carter served as president of Boost Mobile, part of Sprint’s prepaid group. Previously, he served as senior vice president of Base Management at Sprint. Mr. Carter’s leadership and experience spans more than 20 years with well-known companies such as Bristol Myers... |
|  |  | W. Douglas Ford Retired Chief Executive, Refining and Marketing, BP Amoco p.l.c.W. Douglas Ford Retired Chief Executive, Refining and Marketing, BP Amoco p.l.c.
W. Douglas Ford is a retired Retired Chief Executive, Refining and Marketing, BP Amoco p.l.c.
He previously served as Executive Vice President of BP p.l.c.'s predecessor Amoco Corporation.
Mr. Ford is a director of Air Products and Chemicals, Inc. and Suncor Energy Inc. He also is a Trustee of the University of Notre Dame. Mr. Ford has been a director of the Corporation since 1996 and is a member of the Board's Compensation and Organization Committee and chairs the Gove... |
|  |  | Gretchen R. Haggerty Executive Vice President and Chief Financial Officer, United States Steel CorporationGretchen R. Haggerty Executive Vice President and Chief Financial Officer, United States Steel Corporation
Gretchen Haggerty has been Executive Vice President and Chief Financial Officer of United States Steel Corporation since 2003. Ms. Haggerty previously served United States Steel Corporation as Senior Vice President and Treasurer and Senior Vice President and Controller, as well as in other finance, accounting and tax positions.
Ms. Haggerty is a Director of Strategic Investment Fund Inc. and the Pennsylvania Business Council and is a member of Financial Executive International. ... |
|  |  | William H. Hernandez Retired Senior Vice President, Finance and Chief Financial Officer, PPG Industries, Inc.William H. Hernandez Retired Senior Vice President, Finance and Chief Financial Officer, PPG Industries, Inc.
William Hernandez is Retired Senior Vice President, Finance and Chief Financial Officer, PPG Industries, Inc.. Mr. Hernandez was elected to his current position in 1995.
Previously, Mr. Hernandez held group and corporate management posts during 16 years with Borg-Warner Corporation.
Mr. Hernandez is a director on the board of Eastman Kodak. He is a member of The Conference Board Council of Financial Executives, the CFO Task Force of the Partnership for Public Service, t... |
|  |  | Brian A. Kenney Chairman, President and Chief Executive Officer, GATX CorporationBrian A. Kenney Chairman, President and Chief Executive Officer, GATX Corporation
Brian A. Kenney is chairman, president and chief executive officer of GATX Corporation.
Mr. Kenney has led GATX as its chairman and chief executive officer since 2005. He was named president of the company in 2004. Mr. Kenney is a member of the board of trustees of the John G. Shedd Aquarium in Chicago. He also serves on the advisory board of the Kellogg Institute of International Studies at the University of Notre Dame.
Mr. Kenney has been a director of the Corpor... |
|  |  | Richard P. Lavin Retired Group President, Caterpillar Inc.Richard P. Lavin Retired Group President, Caterpillar Inc.
Richard Lavin is Group President of Caterpillar Inc. Mr. Lavin was elected to this position in 2007.
Previously, Mr. Lavin served as Vice President of manufacturing operations for the Asia Pacific Division, serving as chairman of Shin Caterpillar Mitsubishi Ltd., now Caterpillar Japan Ltd. and chairman of Caterpillar (China) Investment Co., Ltd.
Mr. Lavin is a member of the board of directors of the U.S. China Business Council, U.S. India Business Council and the U.S. Korea Busines... |
|  |  | Steven F. Leer Chairman, Arch Coal, Inc.Steven F. Leer Chairman, Arch Coal, Inc.
Steven F. Leer is Chairman and Chief Executive Officer of Arch Coal, Inc., a coal producing company, since April 2006.
Mr. Leer previously served as President and Chief Executive Officer of Arch Coal, Inc.
Mr. Leer is a director of Norfolk Southern Corporation, the Western Business Roundtable and the Mineral Information Institute. He also is a director and past Chairman of the Center for Energy and Economic Development, the National Coal Council and the National Mining Ass... |
|  |  | James S. Metcalf Chairman, President and Chief Executive Officer, USG CorporationJames S. Metcalf Chairman, President and Chief Executive Officer, USG Corporation
James S. Metcalf is chairman, president and chief executive officer, USG Corporation.
Metcalf graduated with a bachelor’s degree from The Ohio State University. He also holds a master’s degree in business administration from Pepperdine University and Stanford University SEP.
His previous assignments at USG include president and chief operating officer, USG Corporation; president, Building Systems; president and chief executive officer, L&W Supply; senior vice president, Sales... |
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 | Committee Composition
| Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the
chart below.
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Chairperson |
Member |
| | Audit Committee | Compensation and Organization Committee | Finance Committee | Governance Committee | Jose Armario Jose Armario Executive Vice President of Global Supply Chain, Real Estate Development and Franchising, McDonald’s Corporation
Jose Armario is Executive Vice President of Worldwide Supply Chain, Development, and Franchising for McDonald’s Corporation. In this role, Jose supports the AOWs in the creation and execution of their market development strategies, including market analytics, tools and metrics along with talent development support. McDonald’s Supply Chain is responsible for annual purchases of $23 billion, including procurement of all food, packaging, and premiums. Additionally, Jose’s role in leading ... |
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| | | Matthew Carter, Jr.Matthew Carter, Jr. President, Sprint Global Wholesale & Emerging Solutions, Sprint Nextel Corporation
Mr. Carter is President, Sprint Global Wholesale & Emerging Solutions at Sprint Nextel Corporation. He is responsible for the profit and loss of Sprint’s Global Wholesale & Emerging Solutions business unit. Prior to his current role, Carter served as president of Boost Mobile, part of Sprint’s prepaid group. Previously, he served as senior vice president of Base Management at Sprint. Mr. Carter’s leadership and experience spans more than 20 years with well-known companies such as Bristol Myers... |
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| W. Douglas FordW. Douglas Ford Retired Chief Executive, Refining and Marketing, BP Amoco p.l.c.
W. Douglas Ford is a retired Retired Chief Executive, Refining and Marketing, BP Amoco p.l.c.
He previously served as Executive Vice President of BP p.l.c.'s predecessor Amoco Corporation.
Mr. Ford is a director of Air Products and Chemicals, Inc. and Suncor Energy Inc. He also is a Trustee of the University of Notre Dame. Mr. Ford has been a director of the Corporation since 1996 and is a member of the Board's Compensation and Organization Committee and chairs the Gove... |
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| Gretchen R. HaggertyGretchen R. Haggerty Executive Vice President and Chief Financial Officer, United States Steel Corporation
Gretchen Haggerty has been Executive Vice President and Chief Financial Officer of United States Steel Corporation since 2003. Ms. Haggerty previously served United States Steel Corporation as Senior Vice President and Treasurer and Senior Vice President and Controller, as well as in other finance, accounting and tax positions.
Ms. Haggerty is a Director of Strategic Investment Fund Inc. and the Pennsylvania Business Council and is a member of Financial Executive International. ... |
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| | William H. Hernandez William H. Hernandez Retired Senior Vice President, Finance and Chief Financial Officer, PPG Industries, Inc.
William Hernandez is Retired Senior Vice President, Finance and Chief Financial Officer, PPG Industries, Inc.. Mr. Hernandez was elected to his current position in 1995.
Previously, Mr. Hernandez held group and corporate management posts during 16 years with Borg-Warner Corporation.
Mr. Hernandez is a director on the board of Eastman Kodak. He is a member of The Conference Board Council of Financial Executives, the CFO Task Force of the Partnership for Public Service, t... |
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| Brian A. KenneyBrian A. Kenney Chairman, President and Chief Executive Officer, GATX Corporation
Brian A. Kenney is chairman, president and chief executive officer of GATX Corporation.
Mr. Kenney has led GATX as its chairman and chief executive officer since 2005. He was named president of the company in 2004. Mr. Kenney is a member of the board of trustees of the John G. Shedd Aquarium in Chicago. He also serves on the advisory board of the Kellogg Institute of International Studies at the University of Notre Dame.
Mr. Kenney has been a director of the Corpor... |
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| | Richard P. LavinRichard P. Lavin Retired Group President, Caterpillar Inc.
Richard Lavin is Group President of Caterpillar Inc. Mr. Lavin was elected to this position in 2007.
Previously, Mr. Lavin served as Vice President of manufacturing operations for the Asia Pacific Division, serving as chairman of Shin Caterpillar Mitsubishi Ltd., now Caterpillar Japan Ltd. and chairman of Caterpillar (China) Investment Co., Ltd.
Mr. Lavin is a member of the board of directors of the U.S. China Business Council, U.S. India Business Council and the U.S. Korea Busines... |
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| | Steven F. LeerSteven F. Leer Chairman, Arch Coal, Inc.
Steven F. Leer is Chairman and Chief Executive Officer of Arch Coal, Inc., a coal producing company, since April 2006.
Mr. Leer previously served as President and Chief Executive Officer of Arch Coal, Inc.
Mr. Leer is a director of Norfolk Southern Corporation, the Western Business Roundtable and the Mineral Information Institute. He also is a director and past Chairman of the Center for Energy and Economic Development, the National Coal Council and the National Mining Ass... |
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