Our Board and Committees

Learn more about our directors by clicking on their photos.

Dirk Van de Put

Chairman and Chief Executive Officer

Lewis W.K. Booth

Former Executive Vice President and Chief Financial Officer Ford Motor Company

Charles E. Bunch

Retired Executive Chairman PPG Industries, Inc.

Lois D. Juliber

Former Vice Chairman and Chief Operating Officer Colgate-Palmolive Company

Peter W. May

President and a Founding Partner Trian Fund Management, L.P.

Jorge S. Mesquita

Chief Executive Officer, BlueTriton Brands

Jane H. Nielsen

Chief Operating Officer and Chief Financial Officer, Ralph Lauren Corporation

Fredric G. Reynolds

Former Executive Vice President and Chief Financial Officer CBS Corporation

Christiana S. Shi

Former President Direct-to-Consumer Nike, Inc

Patrick T. Siewert

Managing Director and Partner The Carlyle Group, L.P.

Michael A Todman

Former Vice Chairman, Whirlpool Corporation

Jean-François M.L. van Boxmeer

Former Chairman of the Executive Board and Chief Executive Officer Heineken N.V.

COMMITTEE MEMBERSHIP
Director	Audit	Finance	Governance, Membership and Public Affairs	Human Resources and Compensation
Lewis W.K. Booth
Charles E. Bunch
Lois D. Juliber
Peter W. May
Jorge S. Mesquita
Jane H Nielsen
Frederic G. Reynolds
Christiana S. Shi
Patrick T. Siewert
Michael Todman
Jean-François M. L. van Boxmeer	+	+	+	+

+ As Lead Director, Mr. van Boxmeer is an ex-officio non-voting member of all committees of which he is not a member.