Board of Directors

Corporate Governance

Arnold A. Allemang Member of the Board of Directors Director since 1996		John B. Hess Chairman and Chief Executive Officer, Hess Corporation; Member of the Board of Directors Director since October 2006
Andrew N. Liveris Chief Executive Officer & Chairman		Geoffery E. Merszei Executive Vice President and Chief Financial Officer; Member of the Board of Directors Director since 2005
Jacqueline K. Barton Arthur and Marian Hanisch Memorial Professor of Chemistry, California Institute of Technology; Member of the Board of Directors Director since 1993		Dennis H. Reilley Chairman, Covidien, Ltd.; Member of the Board of Directors
James A. Bell Executive Vice President, Finance, Chief Financial Officer, The Boeing Company; Member of the Board of Directors Director since 2005		James M. Ringler Chairman, Teradata Corporation; Member of the Board of Directors Director since 2001
Jeff M. Fettig Chairman and Chief Executive Officer, Whirlpool Corporation; Member of the Board of Directors Director since 2003		Ruth G. Shaw Executive Advisor, Duke Energy Corporation; Member of the Board of Directors Director since 2005
Barbara Hackman Franklin President and Chief Executive Officer, Barbara Franklin Enterprises and Former U.S. Secretary of Commerce; Member of the Board of Directors Director 1980-1992 and 1993 to date		Paul G. Stern Dow Presiding Director, Chairman, Claris Capital; Member of the Board of Directors Director since 1992