Board of Directors

Scott C. Donnelly ⁽¹⁾
Chairman, President
and CEO
Textron Inc.

Richard F. Ambrose ^{(2) (4)}
Executive Vice President, Space (Retired)
Lockheed Martin
Corporation

Kathleen M. Bader ^{(2) (3)}
President and CEO
(Retired)
NatureWorks LLC

R. Kerry Clark ^{(1) (2) (3) (5)}
Chairman and CEO (Retired)
Cardinal Health, Inc.

Michael X. Garrett ^{(2) (3)}
General (Retired)
U.S. Army

Deborah Lee James ^{(1) (4)}
23rd Secretary of the
U.S. Air Force (Retired)

Thomas A. Kennedy ^{(2) (4)}
Executive Chairman (Retired)
Raytheon Technologies

Lionel L. Nowell III ^{(1) (2)}
Senior Vice President and
Treasurer (Retired)
PepsiCo, Inc.

James L. Ziemer ^{(2) (4)}
President and CEO (Retired)
Harley-Davidson, Inc.

Maria T. Zuber ^{(1) (3)}
Presidential Advisor for Science and Technology Policy Massachusetts Institute of Technology

Numbers Indicate Committee Memberships:

(1) Executive Committee: Chair, Scott C. Donnelly

(2) Audit Committee: Chair, Lionel L. Nowell III

(3) Nominating and Corporate Governance Committee: Chair, Maria T. Zuber

(4) Organization and Compensation Committee: Chair, Deborah Lee James

(5) Lead Director: R. Kerry Clark