 | Edmund M. Carpenter
Mr. Carpenter was President and Chief Executive Officer of Barnes Group, Inc. from 1998 to 2006. Prior to joining Barnes, he was a Senior Managing Director of Clayton Dubilier & Rice, Inc. Mr. Carpenter was the Chairman and Chief Executive Officer of General Signal Corporation from 1988 to 1995, and prior to that he was President and Chief Operating Officer and a director of ITT Corporation. Mr. Carpenter was elected to the Board of Directors in 1990. |
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 | Paul R. Charron
Non-Executive Chairman of the Board of Campbell Soup Company since 2009.
Mr. Charron was Chairman and Chief Executive Officer of Liz Claiborne Inc. from 1996 to 2006. Prior to joining Liz Claiborne in 1994, he was Executive Vice President of VF Corporation. He began his career in 1971 in marketing at Proctor & Gamble, and in 1979 he joined General Foods as a category manager. Mr. Charron was elected to the Board of Directors in 2003.
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 | Bennett Dorrance
Mr. Dorrance is a private investor and Managing Director and co-founder of DMB Associates. He was elected to the Board of Directors in 1989. |
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 | Lawrence C. Karlson
Mr. Karlson is a private investor and formerly served as an independent consultant for industrial and technology companies. He was the Chairman and CEO of Berwind Financial Corporation from 2001 to 2004, and previously served as Chairman of Spectra-Physics AB and President and CEO of Pharos AB. Mr. Karlson began his career at the Fisher & Porter Company, serving in management positions and as President, U.S. Operations. He was elected to the Board of Directors in 2009. |
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 | Randall W. Larrimore
Mr. Larrimore was non-executive Chairman of Olin Corporation from 2003 to 2005. He was President and Chief Executive Officer of United Stationers, Inc. from 1997 to 2002. Mr. Larrimore was President and Chief Executive Officer of MasterBrand Industries, Inc. from 1988 to 1997. He was elected to the Board of Directors in 2002. |
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 | Mary Alice D. Malone
Ms. Malone is a private investor and the President of Iron Spring Farm. She was elected to the Board of Directors in 1990. |
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 | Sara Mathew
Ms. Mathew is the Chairman and Chief Executive Officer of the Dun & Bradstreet Corporation. She was the President and Chief Operating Officer (2009-2007), Chief Financial Officer (2001-2007), President–U.S. (2006-2007), and President–International (2006) of the Dun & Bradstreet Corporation. Prior to joining D&B, she held a number of executive positions with Procter & Gamble from 1983 through 2001. Ms. Mathew was elected to the Board of Directors in 2005. |
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 | Denise M. Morrison
President and Chief Executive Officer of Campbell Soup Company since August 2011.
Ms. Morrison joined Campbell in 2003 as President-Global Sales and Chief Customer Officer, and was named President-Campbell USA in June 2005. She was appointed Senior Vice President and President-North America Soup, Sauces and Beverages in October 2007 and served as Executive Vice President and Chief Operating Officer from October 2010 until assuming the role of President and CEO. Prior to joining Campbell, she served as Executive Vice President and General Manager of Kraft Foods’ Snack and Confections divisions and held positions at Nabisco, Nestle, PepsiCo and Procter & Gamble. She previously served as a Director on the Board of The Goodyear Tire and Rubber Co. Ms. Morrison was elected to the Campbell Board of Directors in October 2010.
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 | Charles R. Perrin
Mr. Perrin has been the non-executive Chairman of Warnaco Group, Inc. since March 2004. He was Chairman and Chief Executive Officer of Avon Products, Inc. from 1998 to 1999, and Chairman and Chief Executive Officer of Duracell International, Inc. from 1994 to 1996. Mr. Perrin was elected to the Board of Directors in 1999. |
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 | A. Barry Rand
Mr. Rand is the Chief Executive Officer of AARP. He was Chairman and Chief Executive Officer of Equitant, Inc. from 2003 to 2005. Prior to joining Equitant, he was Chairman and Chief Executive Officer of Avis Group Holdings from 1999 to 2001. Mr. Rand began his career with Xerox in 1968, where he held a number of executive positions. He was elected to the Board of Directors in 2005. |
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 | Nick Shreiber
Mr. Shreiber was President and Chief Executive Officer of the Tetra Pak Group from 2000 to 2005, a privately-held global company headquartered in Switzerland, where he spent a total of 18 years. Prior to joining Tetra Pak, he was a partner with McKinsey & Co. in Europe and Latin America from 1979 to 1987. Mr. Shreiber was elected to the Board of Directors in 2009. |
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 | Tracey T. Travis
Ms. Travis is the Executive Vice President and Chief Financial Officer for The Estée Lauder Companies Inc., a role to which she was appointed in August 2012. She previously served as Senior Vice President of Finance and Chief Financial Officer at Ralph Lauren Corporation from 2005 until July 2012, and as Senior Vice President of Finance for Limited Brands, Inc. from 2002 to 2004. From 2001 to 2002, she was Chief Financial Officer of Intimate Brands, Inc., a division of Limited Brands, and served as Chief Financial Officer of the Beverage Can Americas Group of American National Can from 1999 to 2001. Ms. Travis held various management positions at PepsiCo and Pepsi Bottling Group from 1989 to 1999. She began her career as an engineer with General Motors Corporation in 1983, and went on to work in various financial roles. Ms. Travis was elected to the Board of Directors in 2011. |
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 | Archbold D. van Beuren
Mr. van Beuren was formerly Senior Vice President and President — Global Sales and Chief Customer Officer of Campbell Soup Company from 2007 to October 2009. He began his career with the Company in 1983 and served in various positions of increasing responsibility including President of Godiva Chocolatier and President of a Division responsible for North America Foodservice and the Company’s Canadian, Mexican and Latin American businesses. Mr. van Beuren was elected to the Board of Directors in 2009. |
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 | Les C. Vinney
Mr. Vinney is the former Senior Advisor (2007-2009) and former President and Chief Executive Officer of STERIS Corporation (2000-2007), a leading provider of medical supplies. Prior to joining STERIS in 1999, he was Senior Vice President and Chief Financial Officer of The B.F.Goodrich Company. He began his career in 1972 in financial management at Exxon and in 1982 he joined Engelhard Corporation where he held a number of senior operating and financial management positions. Mr. Vinney was elected to the Board of Directors in 2003. |
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 | Charlotte C. Weber
Ms.Weber is a private investor and President and Chief Executive Officer of Live Oak Properties. She was elected to the Board of Directors in 1990. |
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