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Board of Directors



Independent Directors


Clemens A.H. Boersig

Frankfurt am Main, Germany
Retired Chairman of Supervisory Board, Deutsche Bank AG

Board Appointment Year: 2009
Committees: Compensation, Executive, Finance


Joshua B. Bolten
Washington, D.C., United States
Managing Director, Rock Creek Global Advisors LLC

Board Appointment Year: 2012
Committees: Audit, Corporate Governance and Nominating, Executive


Arthur F. Golden

New York, New York, United States
Partner, Davis Polk & Wardwell,

Board Appointment Year: 2000
Committees: Finance, Executive


William R. Johnson

Pittsburg, Pennsylvania, United States
Retired Chairman, President and Chief Executive Officer, H.J. Heinz Co.

Board Appointment Year: 2008
Committees: Compensation, Finance


Candace Kendle
Boca Grande, Florida, United States
Retired Chairman and Chief Executive Officer, Kendle International, Boca Grande, Florida, USA

Board Appointment Year: 2014
Committees: Audit, Corporate Governance and Nominating


Matthew S. Levatich
Milwaukee, Wisconsin, United States
President and CEO, Harley-Davidson Motor Company

Board Appointment Year: 2012
Committees: Audit, Compensation


Joseph W. Prueher
Virginia Beach, Virginia, United States
Admiral, U.S. Navy (Retired) and former Ambassador to the People's Republic of China

Board Appointment: 2001
Committees: Compensation, Finance


Randall L. Stephenson
Dallas, Texas, United States
Chairman, CEO and President, AT&T Inc.

Board Appointment Year: 2006
Committees: Compensation, Corporate Governance and Nominating, Executive


James S. Turley
St. Louis, Missouri, United States
Retired Chairman and CEO, Ernst & Young

Board Appointment Year: 2013
Committees: Audit, Corporate Governance and Nominating, Executive


Inside Directors​


David N. Farr
St. Louis, Missouri, United States
Chairman and Chief Executive Officer, Emerson

Board Appointment Year: 2000
Committees: Executive

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