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.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Audit CommitteeNominating and Corporate Governance CommitteeFinance CommitteeHuman Resources and Compensation CommitteeQualified Legal Compliance Committee
Nolan D. Archibald 
Nolan D. Archibald
Executive Chairman of the Board
Stanley Black & Decker, Inc.
   Chairperson   
Nancy E. Cooper 
Nancy E. Cooper
Chairperson     Committee Member
David C. Everitt 
David C. Everitt
Retired, President, Agricultural and Turf Division - North America, Asia, Australia, and Sub-Saharan and South Africa, and Global Tractor and Turf Products
Deere & Company
  Committee Member   Committee Member Committee Member
Manuel A. Fernandez 
Manuel A. Fernandez
Executive Chairman - Sysco Corporation, Managing Director - SI Ventures, LLC and Chairman Emeritus - Gartner, Inc.
  Chairperson   Committee Member Chairperson
David V. Singer 
David V. Singer
Retired Chief Executive Officer
Snyder's–Lance, Inc
Committee Member   Committee Member   
Ralph C. Stayer 
Ralph C. Stayer
Chairman, President and Chief Executive Officer
Johnsonville Sausage, LLC
Committee Member   Committee Member   
Jane L. Warner 
Jane L. Warner
Retired, Executive Vice President
Illinois Tool Works


Jane L. Warner recently retired from Illinois Tool Works as its Executive Vice President - Decorative Surfaces and Finishing Systems, having served in that capacity from 2007 through her 2013 retirement. She joined Illinois Tool Works in 2005 as Group President of its Global Finishing System business.

Prior to ITW, Ms. Warner had served as President of Plexus Systems and as a Vice President with Electronic Data Systems. She also was an Executive Vice President with Textron Automotiv... 
  Committee Member Committee Member   Committee Member
J. Steven Whisler 
J. Steven Whisler
Retired Chairman and Chief Executive Officer
Phelps Dodge Corporation
  Committee Member   Chairperson Committee Member
Roger J. Wood 
Roger J. Wood
President and Chief Executive Officer
Dana Holding Corporation
Committee Member   Committee Member