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Board of Directors 53
2012 Year in Review
ROCK SOLID
Board of Directors (continued)
Peter A. Magowan, 70
Former president and managing general partner (1993-2008) of the San
Francisco Giants (Major League Baseball team) and chairman (1980-1998)
and chief executive officer (1980-1993) of Safeway Inc. (food retailer).
Other directorships within the last five years: DaimlerChrysler AG.
Mr. Magowan has been a director of the Company since 1993.
Dennis A. Muilenburg, 48
Executive vice president of The Boeing Company (aerospace/defense
products and services) and president and chief executive officer of Boeing
Defense, Space & Security since September 2009. Prior to his current
position, Mr. Muilenburg was president of Boeing Global Services &
Support (2008-2009) and vice president and general manager of the
Boeing Combat Systems division (2006-2008). Mr. Muilenburg has been
a director of the Company since 2011.
Douglas R. Oberhelman, 59
Chairman and chief executive officer of Caterpillar Inc. (machinery,
power systems and financial products). Prior to his current position,
Mr. Oberhelman served as vice chairman and chief executive officer-elect
and as a group president of Caterpillar Inc. Other current directorships:
Eli Lilly and Company. Other directorships within the last five years:
Ameren Corporation. Mr. Oberhelman has been a director of the
Company since 2010.
William A. Osborn, 65
Former chairman and CEO of Northern Trust Corporation (multibank
holding company) and the Northern Trust Company (bank). Other current
directorships: Abbott Laboratories and General Dynamics Corporation.
Other directorships within the last five years: Nicor Inc., Tribune Company
and Northern Trust Corporation. Mr. Osborn has been a director of the
Company since 2000.
Charles D. Powell, 71
Chairman of Capital Generation Partners (asset and investment
management), LVMH Services Limited (luxury goods) and Magna
Holdings (real estate investment). Prior to his current positions, Lord
Powell was chairman of Sagitta Asset Management Limited (asset
management). Other current directorships: LVMH Moët-Hennessy
Louis Vuitton and Textron Inc. Lord Powell has been a director of the
Company since 2001.
Edward B. Rust, Jr., 62
Chairman, CEO and president of State Farm Mutual Automobile Insurance
Company (insurance). He is also president and CEO of State Farm Fire
and Casualty Company, State Farm Life Insurance Company and other
principal State Farm affiliates, as well as trustee and president of State
Farm Mutual Fund Trust and State Farm Variable Product Trust. Other
current directorships: Helmerich & Payne, Inc. and The McGraw-Hill
Companies, Inc. Mr. Rust has been a director of the Company since 2003.
Susan C. Schwab, 57
Professor at the University of Maryland School of Public Policy and a
strategic advisor for Mayer Brown LLP. Prior to her current positions,
Ambassador Schwab held various positions, including United States
trade representative (member of the U.S. president’s cabinet) and
deputy United States trade representative. Other current directorships:
FedEx Corporation and The Boeing Company. Ambassador Schwab has
been a director of the Company since 2009.
Joshua I. Smith, 71
Chairman and managing partner of Coaching Group, LLC (management
consulting). Other current directorships: Comprehensive Care Corporation,
FedEx Corporation and The Allstate Corporation. Other directorships
within the last five years: CardioComm Solutions Inc. Mr. Smith has
been a director of the Company since 1993.
Miles D. White, 57
Chairman and chief executive officer of Abbott Laboratories
(pharmaceutical and medical products). Other current directorships:
McDonald’s Corporation. Other directorships within the last five years:
Motorola, Inc. and Tribune Company. Mr. White has been a director
of the Company since 2011.