Board of Directors

Rodney C. Adkins

Rodney C. Adkins

Age: 57

Member Since: 2014

Independent Director

Board Committees:

  • Audit
  • Finance

Other Public Directorships:

  • Avnet, Inc.
  • United Parcel Service, Inc.
  • W.W. Grainger, Inc.

Mr. Adkins is president of 3RAM Group, LLC, an investment, consulting and property management firm. He retired in December 2014 as a senior vice president of International Business Machines Corporation, a globally integrated technology and consulting company. Until April 2014, Mr. Adkins served as senior vice president of Corporate Strategy at IBM. Prior to assuming that role in 2013, he was senior vice president of the Systems and Technology Group at IBM, a position he held since 2009, and was previously senior vice president of development and manufacturing for the Systems and Technology Group at IBM, a position he held since 2007. In his more than 33-year career with IBM, Mr. Adkins held a number of product management and executive roles, including running the Desktop PC and UNIX Systems businesses, and was general manager of the Pervasive Computing division. He also served on the Board of Pitney Bowes Inc. from 2007 to 2013.

John W. Conway

John W. Conway

Age: 70

Member Since: 2000

Independent Director, Lead Director

Board Committees:

  • Compensation, Governance and Nominating
  • Executive
  • Finance

Other Public Directorships:

  • Crown Holdings, Inc.

Mr. Conway retired from Crown Holdings, Inc. on December 31, 2015, having served as chief executive officer since 2001, and as president from 2001 until March 2013. He continues to serve as chairman of the board of Crown Holdings, a position he has held since 2001. Prior to 2001, he served as president and chief operating officer. Crown is an international manufacturer of packaging products for consumer goods. Mr. Conway joined Crown in 1991 as a result of its acquisition of Continental Can International Corporation. Prior to 1991, he served as president of Continental Can and in various other management positions. Mr. Conway is the past chairman of the Can Manufacturers Institute.

Steven G. Elliott

Steven G. Elliott

Age: 69

Member Since: 2011

Independent Director

Board Committees:

  • Audit (Chair)
  • Executive
  • Finance

Other Public Directorships:

  • AllianceBernstein Corporation
  • Huntington Bancshares Incorporated

Mr. Elliott is the retired senior vice chairman of The Bank of New York Mellon Corporation, an investment management and investment servicing company. He served in that position from 1998 until his retirement in December 2010. He joined Mellon in 1987 as executive vice president and head of the finance department. He was named chief financial officer in 1990, vice chairman in 1992 and senior vice chairman in 1998. Before joining Mellon, he held senior officer positions at: First Commerce Corporation, New Orleans; Crocker National Bank, San Francisco; Continental Illinois National Bank, Chicago; and First Interstate Bank of California.

Raja Rajamannar

Raja Rajamannar

Age: 54

Member Since: 2011

Independent Director

Board Committees:

  • Audit
  • Compensation, Governance and Nominating

Mr. Rajamannar is the chief marketing & communications officer, and president, Healthcare, of MasterCard International Incorporated, a technology company in the global payments industry. Prior to assuming this role in January 2016, he served as chief marketing officer since September of 2013, when he joined MasterCard. Before joining MasterCard, he served as the executive vice president, Senior Business, and chief transformation officer of WellPoint, Inc., one of the nation’s largest health benefits companies, from March 2012 until January 2013. Prior to joining WellPoint, he served as senior vice president & chief innovation and marketing officer for Humana Inc., a healthcare company that offers a wide range of insurance products and health and wellness services. He held that position from April 2009 until March 2012. Prior to joining Humana, Mr. Rajamannar had 24 years of global business management experience, including 15 years with Citigroup, the New York-based banking conglomerate. Prior to joining Citigroup in 1994, Mr. Rajamannar held marketing and sales positions at Unilever in India from 1988 to 1994, and was a senior product manager at Asian Paints Limited in India.

Craig A. Rogerson

Craig A. Rogerson

Age: 59

Member Since: 2005

Independent Director

Board Committees:

  • Audit
  • Compensation, Governance and Nominating (Chair)
  • Executive

Other Public Directorships:

  • Chemtura Corporation

Mr. Rogerson is chairman, president and chief executive officer of Chemtura Corporation, a position he has held since December 2008. Chemtura is a global manufacturer and marketer of specialty chemicals, serving a broad spectrum of industrial markets. Mr. Rogerson served as president, chief executive officer and director of Hercules Incorporated from December 2003 until its acquisition by Ashland, Incorporated in November 2008. Hercules was a global manufacturer and marketer of specialty chemicals and related services for a broad range of business, consumer and industrial applications. Mr. Rogerson joined Hercules in 1979 and served in a number of management positions before leaving the company to serve as president and chief executive officer of Wacker Silicones Corporation in 1997. In May 2000, Mr. Rogerson rejoined Hercules and was named president of its BetzDearborn Division in August 2000. Prior to being named CEO of Hercules in December 2003, Mr. Rogerson held a variety of senior management positions with the company. Mr. Rogerson serves on the boards of the American Chemistry Council and the Society of Chemical Industry. He also serves on the advisory board of the Chemical Engineering & Materials Science College of Michigan State University.

William H. Spence

William H. Spence

Age: 59

Member Since: 2011

Management Director

Board Committees:

  • Executive (Chair)

Mr. Spence is chairman, president and chief executive officer of PPL Corporation. Prior to his current appointment as chairman in April 2012, Mr. Spence was named chief executive officer and appointed to the board of directors of PPL Corporation in November 2011, was named president and chief operating officer in July 2011, and served as Executive Vice President and Chief Operating Officer since June of 2006. Prior to joining PPL in June 2006, Mr. Spence had 19 years of service with Pepco Holdings, Inc. and its heritage companies, Delmarva Power and Conectiv, where he held a number of senior management positions. Mr. Spence is currently serving on the board of the Electric Power Research Institute. He also serves as a member of the Executive Committee of the Edison Electric Institute (EEI) and as co-chairman of EEI’s CEO Policy Committee on Reliability and Business Continuity. He is a member of both EEI’s CEO Policy Committee on Environment and the Electricity Subsector Coordinating Council, which serves as the principal liaison between the federal government and the electric power sector to protect the grid from cyber and physical threats to critical infrastructure.

Natica von Althann

Natica von Althann

Age: 65

Member Since: 2009

Independent Director

Board Committees:

  • Compensation, Governance and Nominating
  • Executive
  • Finance (Chair)

Other Public Directorships:

  • FuelCell Energy, Inc.

Ms. von Althann was a founding partner of C&A Advisors, a consulting firm in the areas of financial services and risk management, from 2009 until 2013. She retired in June 2008 as the senior credit risk management executive for Bank of America, and chief credit officer of U.S. Trust, an investment management company. Prior to being appointed to the Bank of America position in 2007 after U.S. Trust was acquired by Bank of America, Ms. von Althann served as chief credit officer of U.S. Trust since 2003. Prior to joining U.S. Trust in 2003, she served as managing director at IQ Venture Partners, an investment banking boutique. Previously, Ms. von Althann spent 26 years at Citigroup, including in a number of senior management roles. During her time at Citigroup, among other positions, she served as managing director and co-head of Citicorp’s U.S. Telecommunications-Technology group, managing director and global industry head of the Retail and Apparel group and division executive and market region head for Latin America in the Citigroup private banking group. Ms. von Althann currently serves as a director of TD Bank US Holding Company and its two bank subsidiaries, TD Bank, N.A. and TD Bank USA, N.A.

Keith H. Williamson

Keith H. Williamson

Age: 63

Member Since: 2005

Independent Director

Board Committees:

  • Audit
  • Finance

Mr. Williamson is executive vice president, secretary and general counsel of Centene Corporation. Prior to being promoted to this position in November 2012, he served as senior vice president, secretary and general counsel, a position he held since 2006. Centene Corporation is a provider of Medicaid-managed care and specialty healthcare services for under-insured and uninsured individuals. Mr. Williamson previously served as president of the Capital Services Division of Pitney Bowes Inc., a position he held since 1999. Pitney Bowes is a global provider of integrated mail, messaging and document management solutions. He joined Pitney Bowes in 1988 and held a series of positions in the company’s tax, finance and legal operations, including oversight of the treasury function and rating agency activity.

Armando Zagalo de Lima

Armando Zagalo de Lima

Age: 57

Member Since: 2014

Independent Director

Board Committees:

  • Audit
  • Finance

Mr. Zagalo de Lima retired in December 2015 as an executive vice president of Xerox Corporation, a position held since February 2010. Xerox is a multinational enterprise for business process and document management. From January 2012 to July 2014, Mr. Zagalo de Lima also served as president of Xerox Technology and was responsible for engineering, product development, manufacturing, distribution, managed print services, sales channels and technical services to effectively manage and grow business on a global basis. From 2010 to 2012, he served as president of Global Customer Operations, responsible for worldwide sales, service and customer administration activities for Xerox’s document technology, services and solutions. Prior to this role, Mr. Zagalo de Lima led Xerox Europe from 2001 to 2010, serving as chief operating officer from 2001 to 2004, and then as president from 2004 to 2010, driving business activity in nearly 20 countries. He first joined Xerox in Portugal in 1983 and held sales, marketing and management positions across Europe.

* Ages as of April 12, 2016