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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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