Harold Brown 2,3,5
Counselor, Center for Strategic and
International Studies
Director since 2008

Mathis Cabiallavetta 1,3,4,5
Vice Chairman, Swiss Re Ltd.
Director since 2008

Louis C. Camilleri*
Chairman of the Board and Chief Executive
Officer, Philip Morris International Inc.
Director since 2008

J. Dudley Fishburn 1,2,3,4,5
Chairman, Bluecube Technology Solutions Ltd.
Director since 2008

Jennifer Li 1,3,4
Chief Financial Officer, Baidu Inc.
Director since 2010

Graham Mackay 2,3,5
Executive Chairman, SABMiller plc
Director since 2008

Sergio Marchionne 1,2,3,4
Chief Executive Officer, Fiat S.p.A.
Chairman, Fiat Industrial S.p.A. Chairman and Chief Executive Officer, Chrysler Group LLC
Director since 2008

Kalpana Morparia 3,4,5
Chief Executive Officer
J.P. Morgan India Private Ltd.
Director since 2011

Lucio A. Noto 1,3,4
Managing Partner,
Midstream Partners, LLC
Director since 2008

Robert B. Polet 3,4,5
Chairman, Safilo Group S.p.A.
Director since 2011

Carlos Slim Helú 3,5
Chairman, Carso Infraestructura y Construcción, S.A.B. de C.V.
Director since 2008

Stephen M. Wolf 1,2,3,4,5
Chairman,
R.R. Donnelley & Sons Company
Managing Partner, Alpilles, LLC
Director since 2008


*André Calantzopoulos has been appointed Chief Executive Officer, effective May 8, 2013, and nominated for election to the Board of Directors; Louis Camilleri will remain Chairman of the Board following the succession of Mr. Calantzopoulos as Chief Executive Officer.

Board of Directors

H. Brown
M. Cabiallavetta
L.C. Camilleri
J.D. Fishburn
J. Li
G. Mackay
S. Marchionne
K. Morparia
L.A. Noto
R.B. Polet
C. Slim Helú
S.M. Wolf
 

Committees:
Presiding Director, Lucio A. Noto1 Member of Audit Committee,
Lucio A. Noto, Chair2 Member of Compensation and Leadership Development Committee,
Stephen M. Wolf, Chair3 Member of Finance Committee,
Mathis Cabiallavetta, Chair4 Member of Nominating and Corporate Governance Committee,
J. Dudley Fishburn, Chair5 Member of Product Innovation and Regulatory Affairs Committee, Harold Brown, Chair