Corporate Governance - 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
| ||Audit Committee||Corporate Governance and Nominating Committee||Organization & Executive Compensation Committee|
|Karen L. Daniel
|Karen L. Daniel|
Division President and Chief Financial Officer, Black & Veatch Corporation
Ms. Daniel, age 56, has served as Division President and the Chief Financial Officer for Black & Veatch Corporation, a leading global engineering, construction and consulting company specializing in infrastructure development in the areas of energy, water and information, since 2000. Ms. Daniel earned a Bachelor of Science degree in accounting from Northwest Missouri State University and a Master of Science degree in accounting from the University of Missouri-Kansas City. She is also a Certified...
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|John F. Fiedler |
|John F. Fiedler|
Retired Chairman of the Board and Chief Executive Officer, BorgWarner Inc.
Mr. Fiedler, age 75, retired in 2003 as the Chairman of the Board and Chief Executive Officer of BorgWarner Inc., a supplier of engineered systems and components primarily for automotive powertrain applications. Prior to joining Borg Warner, Mr. Fiedler held various management positions globally during his 30 year career at The Goodyear Tire & Rubber Company. Mr. Fiedler serves as a Director of Mohawk Industries, Inc. and WABCO Holdings Inc., and was previously a Director of AirTran Holdings, I...
|Ruth Ann M. Gillis
|Ruth Ann M. Gillis|
Retired Executive Vice President and Chief Administrative Officer, Exelon Corporation
Ms. Gillis, age 59, retired as Executive Vice President and Chief Administrative Officer of Exelon Corporation (“Exelon”), a utility services holding company engaged in the energy generation and delivery business, in July 2014 after serving in such roles since 2005. Ms. Gillis earned a Bachelor of Arts degree in economics from Smith College and a Master of Business Administration degree from the University of Chicago Graduate School of Business with a concentration in finance....
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|James P. Holden
|James P. Holden|
Lead Director, Retired President and Chief Executive Officer, DaimlerChrysler Corporation
Mr. Holden, age 62, has been our Lead Director since 2009. He served 27 years in the automotive industry, including 19 years with DaimlerChrysler and its predecessor, Chrysler Corporation. He was President and Chief Executive Officer of DaimlerChrysler Corporation, a U.S. subsidiary of DaimlerChrysler AG, until 2000. Mr. Holden also serves as a Director of Speedway Motorsports, Inc. and SIRIUS XM Holdings Inc. He previously served as non-executive Chairman of Meridian Automotive Systems until ...
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|Nathan J. Jones
|Nathan J. Jones|
Retired President, Worldwide Commercial & Consumer Equipment Division, Deere & Company
Mr. Jones, age 57, retired in 2007 from Deere & Company, a manufacturer of agricultural, commercial and consumer equipment, where he most recently served as President, Worldwide Commercial & Consumer Equipment Division. Prior thereto, he was Deere & Company’s Senior Vice President and Chief Financial Officer, and previously served as its Vice President and Treasurer. Mr. Jones earned a Bachelor of Business Administration degree in accounting from the University of Wisconsin-Eau Claire and a Mast...
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|Henry W. Knueppel |
|Henry W. Knueppel|
Retired Chairman of the Board and Chief Executive Officer of Regal-Beloit Corporation
Mr. Knueppel, age 65, retired in 2011 as Chairman of the Board and Chief Executive Officer of Regal-Beloit Corporation, a manufacturer of electric motors, generators and controls, as well as mechanical motion control products. Mr. Knueppel previously served as Regal-Beloit’s President and Chief Operating Officer and as an Executive Vice President prior thereto. Mr. Knueppel continues to serve as a Director of Regal-Beloit. In addition, he is Non-Executive Chairman of the Board of Harsco Corporat...
|W. Dudley Lehman |
|W. Dudley Lehman|
Retired Group President, Kimberly-Clark Corporation
Mr. Lehman, age 62, retired in 2006 as Group President for Kimberly-Clark Corporation, a manufacturer and marketer of a wide range of consumer and business-to-business products from natural fibers. He previously served as Group President–Business to Business and as Group President–Infant and Child Care Sectors for Kimberly-Clark. Mr. Lehman earned a Bachelor of Arts degree in political science from the University of North Carolina at Chapel Hill and a Master of Business Administration degree fro...
|Gregg M. Sherrill |
|Gregg M. Sherrill|
Chairman of the Board and Chief Executive Officer, Tenneco Inc.
Mr. Sherrill, age 61, has served as Chairman and Chief Executive Officer of Tenneco Inc., a producer of automotive emission control and ride control products and systems, since 2007. Previously, Mr. Sherrill was Corporate Vice President and President, Power Solutions of Johnson Controls Inc., a global diversified technology and industrial company. Prior to joining Johnson Controls in 1998, Mr. Sherrill held various engineering and manufacturing positions during his 22 year career at Ford Motor C...
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