Board of Directors

Richard K. Davis

Chairman and Chief Executive Officer, U.S. Bancorp

Douglas M. Baker, Jr.

Chairman and Chief Executive Officer, Ecolab Inc.

Warner L. Baxter

Chairman, President and Chief Executive Officer, Ameren Corporation

Arthur D. Collins, Jr.

Retired Chairman and Chief Executive Officer, Medtronic, Inc. (Lead Director)

Kimberly J. Harris

President and Chief Executive Officer, Puget Energy, Inc. and Puget Sound Energy, Inc.

Roland A. Hernandez

Founding Principal and Chief Executive Officer, Hernandez Media Ventures

Doreen Woo Ho

Commissioner, San Francisco Port Commission

Joel W. Johnson

Retired Chairman and Chief Executive Officer, Hormel Foods Corporation

Olivia F. Kirtley

Business Consultant

Karen S. Lynch

President, Aetna Inc.

David B. O’Maley

Retired Chairman, President and Chief Executive Officer, Ohio National Financial Services, Inc.

O’dell M. Owens, M.D., M.P.H.

Medical Director, Cincinnati Health Department

Craig D. Schnuck

Former Chairman and Chief Executive Officer, Schnuck Markets, Inc.

Patrick T. Stokes

Former Chairman and Former Chief Executive Officer, Anheuser-Busch Companies, Inc.

Scott W. Wine

Chairman and Chief Executive Officer, Polaris Industries, Inc.

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