CORPORATE GOVERNANCE
Board of Directors
Robert E. Angelica
Private Investor;
Former Chairman and CEO,
AT&T Investment Management Corporation
Carol Anthony "John" Davidson
(Lead Independent Director;
Chair, Audit Committee)
Private Investor;
Former Controller and
Chief Accounting Officer,
Tyco International, Ltd.
Edward P. Garden
CIO and Founding Partner;
Trian Fund Management, L.P.
Michelle J. Goldberg
(Chair, Risk Committee)
Partner;
Ignition Partners
Stephen C. Hooley
Former Chairman and CEO;
DST Systems, Inc.
John V. Murphy
(Chair, Finance Committee)
(Chair, Nominating & Corporate Governance Committee)
Former CEO,
OppenheimerFunds Inc.
Nelson Peltz
CEO and Founding Partner;
Trian Fund Management, L.P.
Alison A. Quirk
(Chair, Compensation Committee)
Private Investor;
Retired Global Human Resources Executive,
State Street Corporation
Joseph A. Sullivan
Chairman and CEO,
Legg Mason, Inc.
AUDIT COMMITTEE
Carol Anthony "John" Davidson - Chair
Robert Angelica
Michelle J. Goldberg
NOMINATING & CORPORATE GOVERNANCE COMMITTEE
John V. Murphy - Chair
Edward P. Garden
Stephen C. Hooley
Nelson Peltz
Alison A. Quirk
COMPENSATION COMMITTEE
Alison A. Quirk - Chair
Edward P. Garden
John V. Murphy
RISK COMMITTEE
Michelle J. Goldberg - Chair
Robert Angelica
Carol Anthony "John" Davidson
Stephen C. Hooley
Finance COMMITTEE
John V. Murphy - Chair
Carol Anthony "John" Davidson
Michelle J. Goldberg
Nelson Peltz
Alison A. Quirk
Joseph A. Sullivan
All investments involve risk, including loss of principal. Past performance is no guarantee of future results. Please see each product’s webpage for specific details regarding investment objective, risks, performance and other important information. Review this information carefully before you make any investment decision.
