Board of Directors

The Board of Directors determines directors' independence based on the rules of the New York Stock Exchange.

Independent Directors

Massimo Ferragamo
Director since 1997
Ferragamo USA, Inc.
a subsidiary of Salvatore Ferragamo Italia
Thomas C. Nelson
Director since 2006
Chairman, CEO & President,
National Gypsum Company
Thomas M. Ryan
Director since 2002
Former Chairman and CEO,
CVS Health Corporation
Robert D. Walter
Director since May 2008
Founder & Retired Chairman/CEO
Cardinal Health, Inc.
David W. Dorman
Director since 2005
Non-Executive Chairman
CVS Health Corporation
Elane B. Stock
Director since 2014
Group President,
Kimberly-Clark International
Jonathan S. Linen
Director since 2005
Advisor to the Chairman,
American Express Company
Mirian M. Graddick-Weir
Director since January 2012
Executive Vice President
of Human Resources
Merck & Co., Inc
Michael J. Cavanagh
Director since 2012
Senior Executive Vice President
and Chief Financial Officer
Comcast Corporation
Brian C. Cornell
Director since September 2015
Chairman & CEO,
Target Corporation

Management/Non-Independent Directors

David C. Novak
Director since 1997
Executive Chairman,
Yum! Brands, Inc.
Jing-Shyh S. ("Sam") Su
Director since 2008
Executive Advisor to the Chief Executive Officer of Yum! Restaurants China
Greg Creed
Director since 2014
Chief Executive Officer,
Yum! Brands