F. Guillaume (Bassy) Bastiaens
Retired Vice Chairman of Cargill, Incorporated
Committees: Environmental, Health and
Safety (chair); Compensation
Raymond F. Bentele
Retired President and Chief Executive Officer
of Mallinckrodt Inc.
Committees: Audit; Corporate Governance
& Nominating
Phyllis E. Cochran
Vice President and General Manager
of the Parts Group of Navistar, Inc.
Committees: Audit; Compensation
Richard D. Frasch
Senior Vice President of Cargill, Incorporated
Committees: Corporate Governance & Nominating;
Environmental, Health and Safety |
William R. Graber
Retired Senior Vice President and
Chief Financial Officer of McKesson Corporation
Committees: Audit (chair); Corporate
Governance & Nominating
Robert L. Lumpkins
Retired Vice Chairman and Chief Financial
Officer of Cargill, Incorporated Chairman of the Board of The Mosaic Company
Committees: Corporate Governance
& Nominating
Harold H. MacKay
Of Counsel to the Law Firm of MacPherson
Leslie and Tyerman LLP
Committees: Corporate Governance &
Nominating (chair)
David B. Mathis
Chairman of Kemper Insurance Companies
Committees: Audit; Compensation |
William T. Monahan
Retired Chairman of the Board, President and
Chief Executive Officer of Imation Corporation
Committees: Compensation (chair); Audit
James L. Popowich
Past President of the Canadian Institute
of Mining, Metallergy and Petroleum
Committees: Environmental, Health and Safety;
Compensation
James T. Prokopanko
President and Chief Executive Officer of
The Mosaic Company
David T. Seaton
Senior Group President of Fluor Corporation
Committees: Audit
Steven M. Seibert
Senior Vice President and Director of Policy of the Collins Center for Public Policy
Committees: Corporate Governance & Nominating;
Environmental, Health and Safety |
