Retired Senior Vice President, External Relations of General Mills, Inc., a multinational and marketer of branded consumer foods sold through retail stores. She joined the Board in 2020. Committees: Audit Committee; Safety, Environment and Technology Committee; Governance and Nominating Committee

Founder and Chief Executive Officer, Bearing-North LLC, an independent advisory focused on business expansion and senior executive counseling in strategy and operations. He joined the Board in 2015. Committees: Finance Committee; Safety, Environmental and Technology Committee; Governance and Nominating Committee

Retired Chairman, TE Connectivity Ltd., a global provider of connectivity and sensor solutions. He joined the Board in 2015. Committees: Finance Committee; Governance and Nominating Committee; Safety, Environment and Technology Committee; Lead Director; Executive Committee of the Board

Retired Chief Customer Officer of Dell Technologies Inc., a global supplier of personal computers and other computer hardware items. She joined the Board in 2017. Committees: Audit Committee; Safety, Environment and Technology Committee; Governance and Nominating Committee

Retired Vice President for Research and professor of Engineering at the University of Notre Dame. He joined the board in 2008. Committees: Audit Committee; Safety, Environment and Technology Committee; Governance and Nominating Committee

Retired Deputy Managing Partner and Chief Operating Officer of Ernst & Young.  He joined the board in 2022. Committees: Audit Committee; Governance and Nominating Committee; Talent Management and Compensation Committee

President and Chief Executive Officer of Allegion – a global company that specializes in security and access around doors and adjacent areas. He joined the Board in 2024. Committees: Audit Committee; Safety, Environment and Technology Committee; Governance and Nominating Committee

Retired Executive Vice President and Chief Technology Officer of General Motors. He joined the board in 2025. Committees: Audit Committee, Safety, Environment and Technology Committee, Governance and Nominating Committee