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

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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