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Board of Directors |
Financial Review | Board of Directors |
(standing from left to right) Michael J. Corliss, Jarobin Gilbert, Jr., Pierre S. du Pont, Robert C. Pohlad, Deborah E. Powell, Herbert M. Baum, Matthew M. McKenna, Richard G. Cline
(seated from left to right) James R. Kackley, Archie R. Dykes
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Herbert M. Baum Chairman, President and Chief Executive Officer, The Dial Corporation (Retired) 1, 3 |
Jarobin Gilbert, Jr. President and Chief Executive Officer, DBSS Group, Inc. 1*, 2 |
Richard G. Cline Chairman, Hawthorne Investors, Inc. 2, 3*, 4 |
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James R. Kackley Director of various corporations 1, 3 |
Michael J. Corliss Chief Executive Officer, InvestCo Financial Corporation 1, 3 |
Matthew M. McKenna Senior Vice President, Finance, PepsiCo, Inc. |
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Pierre S. du Pont Former Governor, State of Delaware 1, 2*, 4 |
Robert C. Pohlad Chairman of the Board and Chief Executive Officer, PepsiAmericas, Inc. |
Archie R. Dykes Director of various corporations 2,3,4* |
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Deborah E Powell, M.D. Dean of the University of Minnesota Medical School
2, 3 |
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Committees:
1- Audit Committee
2- Governance, Finance and Nominating Committee
3- Management Resources and Compensation Committee
4- Affiliated Transaction Committee
* Committee Chair
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