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Part III
51
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
Information with respect to this Item is incorporated herein by reference to the Proxy, including information within the sections
entitled, "Election of Directors," "Governance of the Company-Committees of the Board," "Governance of the Company-
Committee Membership," "Section 16(a) Beneficial Ownership Reporting Compliance," and “Stockholder Nominations for
Election of Directors.”
The company has adopted a Code of Ethics for its CEO, CFO, and Controller that may be accessed from the company's website
at www.dupont.com by clicking on "Investors" and then "Corporate Governance." Any amendments to, or waiver from, any
provision of the code will be posted on the company's website at the above address.
Executive Officers of the Registrant
The following is a list, as of February 4, 2016, of the company's Executive Officers:
Age
Executive
Officer
Since
Chair of the Board of Directors and Chief Executive Officer:
Edward D. Breen 59 2015
Other Executive Officers:
Benito Cachinero-Sánchez 57 2011
Senior Vice President - Human Resources
James C. Collins 53 2014
Executive Vice President
C. Marc Doyle 46 2015
Executive Vice President
Nicholas C. Fanandakis 59 2009
Executive Vice President and Chief Financial Officer
Stacy L. Fox 62 2014
Senior Vice President and General Counsel
Douglas Muzyka 61 2014
Senior Vice President and Chief Science & Technology Officer
The company's Executive Officers are elected or appointed for the ensuing year or for an indefinite term and until their successors
are elected or appointed.
Edward D. Breen joined the DuPont Board of Directors in February 2015, was named Interim Chair of the Board and Chief
Executive Officer (CEO) in October 2015, and assumed his current role as Chair of the Board and CEO in November 2015. Mr.
Breen served as Chairman and CEO of Tyco International plc (Tyco) from July 2002 until September 2012. Prior to joining Tyco,
Mr. Breen held several senior management positions at Motorola from 2000 to 2002, including as President and Chief Operating
Officer. From December 1997 to January 2000, he served as Chairman, President and Chief Executive Officer of General Instrument
Corporation. Between 1994 and 1997, Mr. Breen was President of the Broadband Networks Group for General Instrument,
President of Eastern Operations for the Communications Division and served as Executive Vice President of Terrestrial Systems.
Mr. Breen currently serves as Chairman of Tyco and a Director of Comcast Corporation. He also serves as a member of the advisory
board of New Mountain Capital LLC, a private equity firm.
Benito Cachinero-Sánchez joined DuPont in April 2011 as Senior Vice President - Human Resources. Prior to joining DuPont,
he was Corporate Vice President of Human Resources at Automatic Data Processing (ADP). Prior to ADP, he was Vice President,
Human Resources for the Medical Devices & Diagnostics Group of Johnson & Johnson.