Lee M. Thomas (1)(3)
Former Chairman and CEO
Rayonier, Inc.

Paula A. Sneed (2)(3)
Former EVP Global Marketing
Resources & Initiatives
Kraft Foods

James W. Hovey (3)(4)
Former President
The Fox Companies

Richard C. Ill (1)(3)
Executive Chairman
Triumph Group, Inc.

John C. van Roden, Jr. (2)(4)
Former EVP and Chief Financial Officer
P.H. Glatfelter Company

Peter McCausland (1)
Executive Chairman
Airgas, Inc.

Michael L. Molinini (1)
President and CEO
Airgas, Inc.

John P. Clancey (4)
Chairman, Livingston International
Former Chairman, Maersk Inc.

Ted B. Miller, Jr. (2)
President
4M Investments, LLC

Ellen C. Wolf (2)
Former Senior VP and CFO
American Water Works Company, Inc.

David M. Stout (1)(3)(4)
Former President, Pharmaceuticals
GlaxoSmithKline

(1) Executive Committee
(2) Audit Committee
(3) Governance and Compensation Committee
(4) Finance Committee