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Reuben Mark - Chairman of the Board and Chief Executive Officer of Colgate-Palmolive Company
Mr. Mark joined Colgate in 1963 and held a series of significant positions in the United States and abroad before being elected CEO in 1984. Elected director in 1983.
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John T. Cahill - Executive Chairman, The Pepsi Bottling Group, Inc.
Mr. Cahill was CEO and Chairman of The Pepsi Bottling Group, Inc. from 2001 to 2006. From 1989 to 1998, Mr. Cahill held multiple senior financial and operating leadership positions at PepsiCo and with the formation of The Pepsi Bottling Group, Inc. (PBG) in 1998 he became Chief Financial Officer of PBG and subsequently President and COO. Elected director in 2005.
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Jill K. Conway - Visiting Scholar, Program in Science, Technology and Society at Massachusetts Institute of Technology since 1985.
Mrs. Conway was President of Smith College from 1975 to 1985. Elected director in 1984.
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Ellen M. Hancock - Former Chairman and Chief Executive Officer of Exodus Communications, Inc. from 1998 to 2001.
Mrs. Hancock previously was Executive Vice President of Research and Development and Chief Technology Officer at Apple Computer Inc., Executive Vice President and Chief Operating Officer at National Semiconductor, and Senior Vice President at IBM. Elected director in 1988.
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David W. Johnson - Chairman Emeritus of Campbell Soup Company.
Mr. Johnson previously was Campbell Chairman from 1993 to 1999 and President and Chief Executive Officer, 1990-1997 and March 2000-January 2001. From 1987 to 1989, he served as Chairman and Chief Executive Officer of Gerber Products Company. Elected director in 1991.
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Richard J. Kogan - Former President and Chief Executive Officer of Schering-Plough Corporation, 1996-2003.
Mr. Kogan was also Chairman of Schering-Plough Corporation from 1998 to 2002. Mr. Kogan joined Schering-Plough as Executive Vice President, Pharmaceutical Operations, in 1982 and became President and Chief Operating Officer in 1986. Elected director in 1996.
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Delano E. Lewis - Former U.S. Ambassador to South Africa from December 1999 to July 2001.
Mr. Lewis served as the Chief Executive Officer and President of National Public Radio from 1994 to 1998, and President and Chief Executive Officer of Chesapeake & Potomac Telephone Company from 1988 to 1993, which he joined in 1973. Director from 1991 to 1999 and since 2001.
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J. Pedro Reinhard - Former Executive Vice President and Chief Financial Officer of The Dow Chemical Company.
Mr. Reinhard served as Chief Financial Officer of The Dow Chemical Company from 1995 to 2005 and Executive Vice President since 1996. He previously held a series of senior international financial and operating positions at The Dow Chemical Company and was appointed Treasurer in 1988. Mr. Reinhard has been a Director of The Dow Chemical Company since 1995. Elected director in 2006.
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Howard B. Wentz, Jr. - Former Chairman of Tambrands, Inc., 1993–1996.
Mr. Wentz was Chairman of ESSTAR Incorporated, 1989-1995, and Chairman, President and Chief Executive Officer of Amstar Company, 1983-1989. Director from 1982 to 2004 and since 2005.
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Audit Committee
David W. Johnson, Chair
Jill K. Conway
Ellen M. Hancock
Richard J. Kogan
Howard B. Wentz, Jr.
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Nominating and Corporate Governance Committee
Delano E. Lewis, Chair
Jill K. Conway
Ellen M. Hancock
David W. Johnson
Howard B. Wentz, Jr.
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Finance Committee
Howard B. Wentz, Jr., Chair
John T. Cahill
Ellen M. Hancock
Richard J. Kogan
Delano E. Lewis
Reuben Mark
J. Pedro Reinhard
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Personnel and Organization Committee
Richard J. Kogan, Chair
John T. Cahill
Jill K. Conway
David W. Johnson
Delano E. Lewis
J. Pedro Reinhard
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