BOARD OF DIRECTORS LEADERSHIP TEAM AND OFFICE RS James O’Toole President,  Consumer Solutions Bradley A. Gambill Senior Vice President,  Strategy & Business Development Minoru Okamoto Senior Advisor to the CEO Joseph F. Eckroth, Jr. Senior Vice President, Chief Information O ffi cer Joan E. Wainwright President,  Channel & Cust o m er Experience Amy B. Shah Senior Vice President, Chief Marketing O ffi cer Steven T. Merkt President,  Transportation Solutions Joseph B. Donahue Executive Vice President, Chief Operating O ffi cer President, Network Solutions Terrence R. Curtin President,  Industrial Solutions Jane A. Leipold Senior Vice President, Global Human Resources Robert N. Shaddock Executive Vice President, Chief Technology O ffi cer Eric J. Resch Senior Vice President, Chief Tax O ffi cer Robert J. Ott Senior Vice President, Corporate Controller Robert W. Hau Executive Vice President, Chief Financial O ffi cer John S. Jenkins, Jr. Executive Vice President, General Counsel Th omas J. Lynch  Ch airman &  Ch ief Executive O ffi cer Mario Calastri Senior Vice President, Treasurer Dr. William A. Je ff rey Ch ief Executive O ffi cer  P resident, HR L Laboratories, LLC  Lawrence S. Smith  Retired Executive  Vice President & Co-CFO,  Comcast Corporation *Lead Independant Director  of the TE Connectivity Ltd.  Board of Directors John C. Van Scoter  President, Chief Executive O ffi cer  & Director,  eSolar, Inc. Frederic M. Poses*  Chief Executive O ffi cer & Partner,  Ascend Performance Materials Dr. Juergen W. Gromer  Retired President,  Tyco Electronics  Dr. Pierre R. Brondeau  President, Chair &  Chief Executive O ffi cer,  FMC Corporation Daniel J. Phelan  Retired Chief of Sta ff ,  GlaxoSmithKline plc David P. Steiner  President, Chief Executive O ffi cer  & Director,  Waste Management, Inc. Paula A. Sneed  Chair & Chief Executive O ffi cer,  Phelps Prescott Group, LLC Yong Nam Advisor to the CEO, Daelim Industrial Co. Ltd.  Thomas J. Lynch  Chairman &  Chief Executive O ffi cer,  TE Connectivity Ltd. 