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

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
Michael J. Cavanagh
Director since 2012
Senior Executive Vice President
and Chief Financial Officer
Comcast Corporation