 | Charles V. Bergh
Mr. Bergh is Group President, Global Grooming, for The Procter & Gamble Company (P&G). He has held a progression of leadership roles with P&G since joining the company in 1983. Mr. Bergh serves as a member of the Compensation and Finance Committees of the Board of Directors.
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| Richard T. Carucci
Mr. Carucci is Chief Financial Officer for Yum! Brands, Inc., the world’s largest restaurant company in terms of system restaurants. He has held a progression of leadership roles with Yum! Brands (previously named Tricon Global Restaurants) since 1997. He is a member of the Audit and Finance Committees of the Board of Directors. |
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| Juliana L. Chugg
Ms. Chugg is a Senior Vice President of General Mills, Inc. and President of its Pillsbury USA division. She has held a progression of leadership roles with General Mills and Pillsbury since 1996. She is a member of the Audit and Nominating and Governance Committees of the Board of Directors. |
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| Juan Ernesto de Bedout
Mr. de Bedout has served as Group President of Latin American Operations for Kimberly-Clark Corporation, a global health and hygiene company, responsible for business units in Central and South America as well as the Caribbean, since 1999. He is a member of the Audit and Finance Committees of the Board of Directors. |
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| Ursula O. Fairbairn
Ms. Fairbairn has served as President and Chief Executive Officer, Fairbairn Group LLC, a human resources and executive management consulting company, since April 2005. She served as Executive Vice President — Human Resources & Quality, American Express Co., a diversified global travel and financial services company, from 1996 until her retirement in 2005. She is a member of the Executive, Compensation and Nominating and Governance Committees of the Board of Directors. |
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| George Fellows
Mr. Fellows is President and Chief Executive Officer of Callaway Golf Company and a member of its Board of Directors. Previously, he served as a consultant to Investcorp International, Inc. and other private equity firms from 2000 through July 2005. He is a member of the Audit and Nominating and Governance Committees of the Board of Directors. |
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| Robert J. Hurst
Mr. Hurst has been a Managing Director of Crestview Partners LLC, a private equity firm, since 2005. Previously, he was Vice Chairman of The Goldman Sachs Group, Inc., an international investment banking and securities firm. Mr. Hurst is a member of the Executive, Finance and Nominating and Governance Committees of the Board of Directors. |
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| W. Alan McCollough
Mr. McCollough served as Chairman of the Board of Circuit City Stores, Inc., a specialty retailer of consumer electronics and related services, from 2002 until June 2006. He was also Chief Executive Officer of the company from 2002 until his retirement from that position at the end of February 2006, and President of the company from 2002 until 2005. Mr. McCollough is a member of the Compensation and Nominating and Governance Committees of the Board of Directors. |
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| Clarence Otis, Jr.
Mr. Otis is Chairman and Chief Executive Officer of Darden Restaurants, Inc. Previously, he served as the Executive Vice President of Darden Restaurants, Inc., and President of its Smokey Bones Restaurants division, from December 2002 until December 2004. He is a member of the Audit and Nominating and Governance Committees of the Board of Directors. |
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| M. Rust Sharp
Mr. Sharp has been Of Counsel to Heckscher, Teillon, Terrill & Sager, a law firm located in West Conshohocken, Pennsylvania, since 1999. Mr. Sharp is a member of the Executive and Compensation Committees of the Board of Directors. |
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| Raymond G. Viault
Mr. Viault was Vice Chairman of General Mills, Inc. with responsibility for General Mills’ Meals, Baking Products, Pillsbury USA and Bakeries and Foodservice businesses until his retirement in 2005. Mr. Viault joined General Mills as Vice Chairman in 1996. He is a member of the Compensation and Finance Committees of the Board of Directors.
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| Eric Wiseman
Mr. Wiseman has served as Chairman of the Board of Directors of VF since August 2008, as President of VF since March 2006 and as Chief Executive Officer since January 2008. He served as Chief Operating Officer from March 2006 until January 2008. He was elected a director of VF in October 2006. Mr. Wiseman joined VF in 1995 and has held a progression of leadership roles within and across VF’s coalitions. Mr. Wiseman serves as an ex officio member of the Finance Committee of the Board of Directors. |
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