Page No: 2 (Dow 30 companies)

Honeywell International Inc.

International Business Machines Corp.

Intel Corp.

Johnson & Johnson

Coca-Cola Co.

JPMorgan Chase & Co.

McDonald’s Corp.

3M Co.

Merck & Co Inc.

Honeywell International Inc. Board Of Directors

Darius E. Adamczyk

Honeywell International Inc. Director

Chairman and Chief Executive Officer of Honeywell International Inc.

Duncan B. Angove

Honeywell International Inc. Director

Chief Executive Officer of Blue Yonder, a leader in digital supply chain and omni-channel commerce fulfillment

William S. Ayer

Honeywell International Inc. Director

Retired Chairman and Chief Executive Officer of Alaska Air Group, Inc.

Kevin Burke

Honeywell International Inc. Director

Retired Chairman, President, and Chief Executive Officer of Consolidated Edison, Inc. 

D. Scott Davis

Honeywell International Inc. Director

Served as the non-Executive Chairman of UPS

Deborah Flint

Honeywell International Inc. Director

President and Chief Executive Officer of the Greater Toronto Airports Authority (GTAA)

Rose Lee

Honeywell International Inc. Director

President and Chief Executive Officer of Cornerstone Building Brands

Grace D. Lieblein

Honeywell International Inc. Director

Served as Vice President, Global Quality of General Motors (GM)

Vimal Kapur

Honeywell International Inc. Director

Mr. Kapur has been Chief Executive Officer of Honeywell International Inc.

Robin L. Washington

Honeywell International Inc. Director

Served as Executive Vice President and Chief Financial Officer of Gilead Sciences, Inc.

Robin Watson

Honeywell International Inc. Director

Mr. Watson served as Chief Executive Officer of John Wood Group PLC from 2016 until July 2022.

International Business Machines Corp. Board Of Directors

Thomas Buberl

International Business Machine Corp. (IBM) Director

Chief Executive Officer, AXA S.A.

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David N. Farr

International Business Machine Corp. (IBM) Director

Retired Chairman and Chief Executive Officer, Emerson Electric Co.

Alex Gorsky

International Business Machine Corp. (IBM) Director

Executive Chairman and Retired CEO, Johnson & Johnson

Michelle Howard

International Business Machine Corp. (IBM) Director

Retired Admiral, United States Navy

Arvind Krishna

International Business Machine Corp. (IBM) Director

Chairman and Chief Executive Officer, IBM

Andrew N. Liveris

International Business Machine Corp. (IBM) Director

Retired Chairman and Chief Executive Officer, The Dow Chemical Company

F. William McNabb III

International Business Machine Corp. (IBM) Director

Retired Chairman and Chief Executive Officer, The Vanguard Group, Inc

Martha E. Pollack

International Business Machine Corp. (IBM) Director

President, Cornell University

Joseph R. Swedish

International Business Machine Corp. (IBM) Director

Retired Chairman, President & CEO, Anthem, Inc.

Peter R. Voser

International Business Machine Corp. (IBM) Director

Retired Chief Executive Officer, Royal Dutch Shell plc

Frederick H. Waddell

International Business Machine Corp. (IBM) Director

Retired Chairman and Chief Executive Officer, Northern Trust Corporation

Alfred W. Zollar

International Business Machine Corp. (IBM) Director

Executive Advisor, Siris Capital Group LLC

Intel Corp. Board Of Directors

Patrick Gelsinger

Intel Corp. Director

Chief Executive Officer of Intel Corp. and served on its boards of directors

James (Jim) J. Goetz

Intel Corp. Director

 

Andrea Goldsmith

Intel Corp. Director

 

Alyssa Henry

Intel Corp. Director

 

Omar Ishrak

Intel Corp. Director

 

Risa Lavizzo-Mourey

Intel Corp. Director

 

Tsu-Jae King Liu

Intel Corp. Director

 

Gregory D. Smith

Intel Corp. Director

 

Dion Weisler

Intel Corp. Director

 

Frank D. Yeary

Intel Corp. Director

 

Barbara G. Novick

Intel Corp. Director

Lip-Bu Tan

Intel Corp. Director

Johnson & Johnson Board Of Directors

Alex Gorsky

Johnson & Johnson Director

Executive Chairman

Darius Adamczyk

Johnson & Johnson Director

Chairman and Chief Executive Officer of Honeywell International Inc.

Mary C. Beckerle, Ph.D.

Johnson & Johnson Director

Chief Executive Officer, Huntsman Cancer Institute at the University of Utah; Distinguished Professor of Biology and Oncological Sciences, University of Utah

D. Scott Davis

Johnson & Johnson Director

Former Chairman and Chief Executive Officer, United Parcel Service, Inc.

Ian E. L. Davis

Johnson & Johnson Director

Non-Executive Chairman, Rolls-Royce Holdings plc; Former Chairman and Worldwide Managing Director, McKinsey & Company

Joaquin Duato

Johnson & Johnson Director

Chief Executive Officer

Jennifer A. Doudna, Ph.D.

Johnson & Johnson Director

Professor of Chemistry; Professor of Biochemistry & Molecular Biology; Li Ka Shing Chancellor’s Professorship in Biomedical and Health, University of California, Berkeley

Marillyn A. Hewson

Johnson & Johnson Director

Former Chairman, President and Chief Executive Officer, Lockheed Martin Corporation

Mark B. McClellan

Johnson & Johnson Director

Director, Duke-Robert J. Margolis, MD, Center for Health Policy; Margolis Professor of Business Medicine and Policy, Duke University

Anne M. Mulcahy

Johnson & Johnson Director

Former Chairman and Chief Executive Officer, Xerox Corporation

A. Eugene Washington, M.D., M.Sc.

Johnson & Johnson Director

Duke University’s Chancellor for Health Affairs; President and Chief Executive Officer, Duke University Health System

Hubert Joly

Johnson & Johnson Director

Former Chairman and Chief Executive Officer, Best Buy Co., Inc.

Mark A. Weinberger

Johnson & Johnson Director

Former Global Chairman and Chief Executive Officer, EY (Ernst & Young)

Nadja Y. West, M.D.

Johnson & Johnson Director

Retired United States Army Lieutenant General and Former United States Army Surgeon General

Coca-Cola Co. Board Of Directors

Herb Allen

Coca-Cola Co. Director

President, Allen & Co. LLC

Marc Bolland

Coca-Cola Co. Director

Chairman, Blackstone Europe

Ana Botín

Coca-Cola Co. Director

Executive Chair, Banco Santander, S.A.

Chris Davis

Coca-Cola Co. Director

Chairman, Davis Selected Advisers-NY, Inc.

Barry Diller

Coca-Cola Co. Director

Chairman of the Board and Senior Executive, IAC/InterActiveCorp and Expedia Group, Inc.

Carolyn Everson

Coca-Cola Co. Director

served as president of Instacart.

Helene D. Gayle

Coca-Cola Co. Director

Chief Executive Officer, The Chicago Community Trust

Alexis M. Herman

Coca-Cola Co. Director

Chair and Chief Executive Officer, New Ventures LLC

Maria Elena Lagomasino

Coca-Cola Co. Director

Chief Executive Officer and Managing Partner, WE Family Offices, and Lead Independent Director

James Quincey

Coca-Cola Co. Director

Chairman and Chief Executive Officer, The Coca-Cola Company

 

Caroline Tsay

Coca-Cola Co. Director

Chief Executive Officer and Director, Compute Software, Inc.

David B. Weinberg

Coca-Cola Co. Director

Chairman of the Board and Chief Executive Officer, Judd Enterprises, Inc.

Thomas S. Gayner

Coca-Cola Co. Director

Thomas S. Gayner has served as CEO of Markel Group since the start of 2023 and was co-CEO from 2016 through 2022.

Amity Millhiser

Coca-Cola Co. Director

Amity Millhiser has been a director of The Coca-Cola Company since July 2023.

JPMorgan Chase & Co. Board of Directors

Linda B. Bammann

JPMorgan Chase & Co. Director

Previously she was Executive Vice President and Chief Risk Management Officer at Bank One Corporation

Stephen B. Burke

JPMorgan Chase & Co. Director

Chairman of NBCUniversal, LLC and NBCUniversal Media, LLC

Todd A. Combs

JPMorgan Chase & Co. Director

Todd A. Combs is an investment officer at Berkshire Hathaway Inc.

Alicia Boler Davis

JPMorgan Chase & Co. Director

Alicia Boler Davis has been the CEO of Alto Pharmacy

Jamie Dimon

JPMorgan Chase & Co. Director

Chairman and Chief Executive Officer

JPMorgan Chase & Co.

Timothy P. Flynn

JPMorgan Chase & Co. Director

serving as Chairman and CEO of KPMG LLP in the U.S., Mr. Flynn was Vice Chairman

Alex Gorsky

JPMorgan Chase & Co. Director

Currently sits on the boards of Apple, IBM, New York-Presbyterian Hospital and the Travis Manion Foundation

Mellody Hobson

JPMorgan Chase & Co. Director

Co-CEO of Ariel Investments, LLC

Michael A. Neal

JPMorgan Chase & Co. Director

Michael A. Neal was Vice Chairman of General Electric Company

Phebe N. Novakovic

JPMorgan Chase & Co. Director

Chairman and Chief Executive Officer of General Dynamics

Virginia M. Rometty

JPMorgan Chase & Co. Director

Retired from the President and Chief Executive Officer roles at IBM

McDonald’s Corp. Board of Directors

Enrique Hernandez, Jr.

Chevron Corp. Director

Chairman of the Board

Executive Chairman of Inter-Con Security Systems, Inc.

Lloyd H. Dean

Chevron Corp. Lead Director 

Committees: Audit & Finance, Compensation 

Chief Executive Officer of CommonSpirit Health, a non-profit, Catholic health system

Robert A. Eckert

Chevron Corp. Director

Committees: Governance, Public Policy & Strategy, Executive 

Operating Partner of FFL Partners, LLC

Catherine M. Engelbert

Chevron Corp. Director

Committees: Audit & Finance, Public Policy & Strategy 

served as Chief Executive Officer of Deloitte

Margaret H. Georgiadis

Chevron Corp. Director

Committees: Audit & Finance, Sustainability & Corporate Responsibility 

CEO-Partner at Flagship Pioneering, a bioplatform innovation company

Chris Kempczinski

Chevron Corp. Lead Director 

Committees: Executive

President and Chief Executive Officer of McDonald’s

Richard H. Lenny

Chevron Corp. Director

Vice Chairman, Oaktree Capital Group, LLC

John J. Mulligan

Chevron Corp. Director

Committees: Audit & Finance, Public Policy & Strategy, Executive 

Executive Vice President and Chief Operating Officer of Target Corporation

Amy E. Weaver

Chevron Corp. Director

Committees: Audit & Finance, Governance

President and Chief Financial Officer of Salesforce, Inc., a cloud-based software company

Jennifer L. Taubert

Chevron Corp. Lead Director 

Committees: Compensation, Governance

Executive Vice President and Worldwide Chairman, Pharmaceuticals

Paul S. Walsh

Chevron Corp. Director

Committees: Compensation, Sustainability & Corporate Responsibility 

Executive Chairman of McLaren Group, a privately-owned luxury automotive and technology group

Miles D. White

Chevron Corp. Director

Committees: Governance, Public Policy & Strategy, Executive 

Served as Chairman and Chief Executive Officer of Abbott Laboratories, a global healthcare company

Kareem Daniel

Chevron Corp. Lead Director 

Committees:Compensation, Sustainability & Corporate Responsibility

Mr. Daniel served as Chairman of Disney Media and Entertainment Distribution, a division

3M Co. Board of Directors

Michael F. Roman

3M Company

Chairman of the Board and Chief Executive Officer

Thomas K. Brown

3M Company 

Retired Group Vice President, Global Purchasing, Ford Motor Company

Pedro Pizarro

3M Company

President and CEO, Edison International, the parent company of Southern California Edison (SCE),

David B. Dillon

3M Company

Retired Chairman of the Board and Chief Executive Officer, The Kroger Co.

Michael L. Eskew

3M Company

Retired Chairman of the Board and Chief Executive Officer, United Parcel Service, Inc.

James R. Fitterling

3M Company

Chairman and CEO, Dow Inc.

Amy E. Hood

3M Company

Executive Vice President and Chief Financial Officer, Microsoft Corporation

Suzan Kereere

3M Company

Head of Global Business Solutions, Fiserv, Inc.

Audrey Choi

3M Company Director

Retired Chief Sustainability Officer and Chief Marketing Officer of Morgan Stanley.

Anne H. Chow

3M Company Director

Retired, Chief Executive Officer of AT&T Business, an organization that provided a full suite of business services across wireless,

Gregory R. Page

3M Company Director

Retired Chairman of the Board and Chief Executive Officer, Cargill

Merck & Co Inc. Board of Directors

Peter C. Wendell

Merck & Co Inc. Director

Managing director

Stanford University

Douglas M. Baker, Jr.

Merck & Co Inc. Director

Served as Executive Chairman of the Board & Chief Executive Officer of Ecolab Inc.

Mary Ellen Coe

Merck & Co Inc. Director

President, Global Customer Solutions Google Inc.

Pamela J. Craig

Merck & Co Inc. Director

Service as a member of the Audit and Finance Committees of 3M company

Robert M. Davis

Merck & Co Inc. Director

Chief executive officer and president of Merck

 

Thomas H. Glocer

Merck & Co Inc. Director

Founding and managing partner Angelic Ventures LP

Risa J. Lavizzo-Mourey, M.D.

Merck & Co Inc. Director

Formerly as President and Chief Executive Officer of Robert Wood Johnson Foundation

Stephen L. Mayo, Ph.D.

Merck & Co Inc. Director

California Institute of Technology (“Caltech”) and co-founder of Xencor

Paul B. Rothman, M.D.

Merck & Co Inc. Director

Dean of the Medical Faculty and vice president for Medicine Johns Hopkins University

Patricia F. Russo

Merck & Co Inc. Director

CEO and director of Alcatel-Lucent and Lucent Technologies Inc.

Christine E. Seidman, M.D.

Merck & Co Inc. Director

Thomas W. Smith Professor of Medicine and Genetics Harvard Medical School/Brigham and Women’s Hospital (Harvard University)

Inge G. Thulin

Merck & Co Inc. Director

3M Company, global technology company

Kathy J. Warden

Merck & Co Inc. Director

Chairman, chief executive officer and president Northrop Grumman Corporation, global security company

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