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BOARD OF DIRECTORS

Kimberly K. Ryan
Audit Committee Member
President & Chief Executive Officer, Hillenbrand, Inc.

Patrick E. Connolly
Chair of the Board
Former President & CEO,
Follett Corporation

Dr. Susan B. Frampton
Audit Committee Member
President, Planetree, Inc.

Kristine L. Juster
Chief Executive Officer,
Kimball International

Scott M. Settersten
Audit Committee Chair
Chief Financial Officer, Ulta Beauty

Thomas J. Tischhauser
Compensation & Governance Committee Chair
Principal & Executive Coach,
Wynstone Partners;
Former Corporate Vice President, Continental Automotive & Motorola, Inc.

Valerie R. Love
Compensation & Governance Committee Member
Senior Vice President, Human Resources
North America,
The Coca-Cola Company
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