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
Michael J. Cavanagh
Director since 2012
Senior Executive Vice President
and Chief Financial Officer
Comcast Corporation
Thomas M. Ryan
Director since 2002
Former Chairman and CEO,
CVS Health Corporation
Mirian M. Graddick-Weir
Director since January 2012
Executive Vice President
of Human Resources
Merck & Co., 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
Brian C. Cornell
Director since September 2015
Chairman & CEO,
Target Corporation
Thomas C. Nelson
Director since 2006
Chairman, CEO & President,
National Gypsum Company
Keith A. Meister
Director since October 2015
Managing Partner,
Corvex Management LP
Robert D. Walter
Director since May 2008
Founder & Retired Chairman/CEO
Cardinal Health, Inc.

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