automotive business for North America and Asia Pacific. Mr. Johnston currently serves on the boards of several international corporations. including Whirlpool Corporation (NYSE: WHR), where since 2003 he has served as presiding director. chairman of its governance committee and a member of its audit committee. Dover

e present and Penton Media, an information services company, from January 2013 to the present. Mr. Kerr has also served on the board of directors of Whirlpool Corporation, Principal Financial Group and StorageTek. Earlier in his carter. from 1973 to 1979 he was a consultant with McKinsey and from 1979 to 1991 a Vice

n brand management at Procter & Gamble Co., followed by several years as a manager at McKinsey & Company. Mr. DiCamillo was elected as a director of Whirlpool Corporation (NYSE:WHR) in 1997. He has been chairman of its audit committee since April 2013. He is also is a board member of The Sheridan Group, Inc., a digit