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HOWARDL.LANCEFormerChairmanPresidentandChieExecutiveOfcerHarrisCorporationDirectorEastmanChemicalCompanyLOUISEL.FRANCESCONIFormerPresidentRaytheonMissileSystemsFormerVicePresidentRaytheonCompanyChairTucsonMedicalCenterHealthcareBoardoTrusteesDirectorUNSEnergyCorporationANDREWK.SILVERNAILChairmanandChieExecutiveOfcerIDEXCorporationTrusteeManuacturersAllianceorProductivityandInnovationWILLIAMU.PARFETNon-ExecutiveChairmanStrykerCorporationChairmanandChieExecutiveOfcerMPIResearchInc.DirectorMonsantoCompanyDirectorTaubmanCentersInc.KEVINA.LOBOPresidentandChieExecutiveOfcerStrykerCorporationDirectorParker-HannifnCorporationHOWARDE.COXJR.PartnerGreylockDirectorSecretaryoDeenseBusinessBoardMemberHarvardMedicalSchoolBoardoFellowsMemberInvestmentCommitteesotheDanaFarberCancerInstitutePartnersHealthcareSystemInc.andtheBostonMuseumoFineArtsALLANC.GOLSTONPresidentUnitedStatesProgramortheBillMelindaGatesFoundationRONDAE.STRYKERViceChairandDirectorGreenleaTrustTrusteeSpelmanCollegeandKalamazooCollegeViceChairKalamazooCommunityFoundationgranddaughterotheounderotheCompanyanddaughteroaormerpresidentotheCompanyROCHDOLIVEUXD.V.M.ChieExecutiveOfcerandChairmanotheExecutiveCommitteeUCBS.A.SRIKANTM.DATARPH.D.ArthurLowesDickinsonProessoroAccountingHarvardUniversityDirectorNovartisAGDirectorICFInternationalInc.DirectorT-MobileUSInc.DirectorHCLTechnologiesLtd.BOARDOFDIRECTORSAuditCommitteeFinanceCommitteeCompensationCommitteeGovernanceandNominatingCommitteeromletoright19