K. R. den Daas, Retired CEO, Quality Light Source
Retired EVP, Phillips Lighting B.V. of the Netherlands
Chair, Audit Committee
ESG Committee
Governance & Nominating Committee
Ritu Favre, President, Test & Measurement Business Group
NI, now part of Emerson
Chair, ESG Committee
Governance & Nominating Committee
RICHARD LANOHA, President & CEO
Kiewit Corporation
Human Resources Committee
JAMES B. MILLIKEN, Chancellor
University of Texas System
Audit Committee
ESG Committee
Chair, Governance & Nominating Committee
DANIEL P. NEARY, Former Chairman & Retired CEO
Mutual of Omaha
Audit Committee
ESG Committee
Chair, Human Resources Committee
Joan Robinson-Berry , Retired SVP & Chief Engineer
The Boeing Company
Human Resources Committee