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Board of Directors Biographies

Board of Directors


Susan K. Carter Susan K. Carter
Senior Vice President and Chief Financial Officer of
Ingersoll-Rand Plc.
Director of the Company since 2011.
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Charles I. Cogut
Charles I. Cogut.
Senior Mergers and Acquisitions Council at
Simpson Thacher & Bartlett LLP
Director of the Company since 2015.
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William L. Davis, III William L. Davis, III
Retired Chairman, President, and Chief Executive Officer of
R.R. Donnelley and Sons Company.
Director of the Company since 2005.
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Chadwick C. Deaton Chadwick C. (Chad) Deaton
(Lead Director)
Retired Chairman and Chief Executive Officer of Baker Hughes Incorporated.
Director of the Company since 2010.
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W. Douglas Ford W. Douglas Ford
Former Chief Executive, Refining and Marketing, of BP Amoco plc. (“BP”).
Director of the Company since 2003.
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Seifi Ghasemi

Seifi Ghasemi
Chairman, President, and Chief Executive Officer of the Company.
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Evert Henkes

Evert Henkes
Former Chief Executive Officer of Shell Chemicals Ltd.
Director of the Company since 2006.
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David H. Y. Ho David H. Y. Ho
Chairman and Founder of Kiina Investment Ltd.
Director of the Company since 2013.
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Margaret G. McGlynn

Margaret G. McGlynn
President and Chief Executive Officer, International AIDS Vaccine Initiative.
Director of the Company since 2005.
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Edward L. Monser

Edward L. Monser
President and Chief Operating Officer of
Emerson Electric Co.
Director of the Company since 2013.
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Matthew H. Paull

Matthew H. Paull
Former Senior Executive Vice President and Chief Financial Officer of McDonald’s Corporation.
Director of the Company since 2013.
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