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Board of Directors Biographies

Board of Directors

(Ages as of 12/12/2014)

Susan K. Carter Susan K. Carter, age 56.
Senior Vice President and Chief Financial Officer of
Ingersoll-Rand Plc.
Director of the Company since 2011.
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William L. Davis, III William L. Davis, III, age 71.
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, age 62.
(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, age 70.
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, age 69.
Chairman, President, and Chief Executive Officer of the Company.
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Evert Henkes

Evert Henkes, age 70.
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, age 55.
Chairman and Founder of Kiina Investment Ltd.
Director of the Company since 2013.
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Margaret G. McGlynn

Margaret G. McGlynn, age 55.
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, age 64.
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, age 63.
Former Senior Executive Vice President and Chief Financial Officer of McDonald’s Corporation.
Director of the Company since 2013.
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Lawrence S. Smith

Lawrence S. Smith, age 67.
Former Executive Vice President and
Chief Financial Officer of Comcast Corporation.
Director of the Company since 2004.
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