2011 Annual Report

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
Chief Executive,
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 Helu' ^3,5
Chairman, Impulsora del
Desarrollo y el Empleo
en América Latina,
S.A.B. de C.V.
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
Chairman of the Advisory
Board, Trilantic
Capital Partners
Director since 2008