Directors

Daniel J. Brutto
Retired President, UPS International, and Senior Vice President, United Parcel Service, Inc.
Biography PhotoDaniel J. Brutto
Retired President, UPS International, and Senior Vice President, United Parcel Service, Inc.


Daniel J. Brutto, 57, retired as President, UPS International and Senior Vice President, United Parcel Service, Inc., a global package delivery, supply chain management and freight forwarding company, having served in that position from January 2008 to June 2013. Previously, he served as President, UPS Global Freight Forwarding, where he was responsible for air ocean freight network management and global brokerage services from 2006 to 2007. He served as a corporate controller from 2004 to 2... 

Susan Crown
Vice President, Henry Crown and Company
Biography PhotoSusan Crown
Vice President, Henry Crown and Company


Susan Crown, 55, has served as Vice President of Henry Crown and Company, a business with diversified investments, since 1984. Ms. Crown is currently a director of Northern Trust Corporation and its subsidiary, The Northern Trust Company, and has not served as a director of any other publicly traded company in the last five years. Ms. Crown has served as a director of ITW since 1994. Ms. Crown’s experience includes executive experience in diversified manufacturing, cellular phone, home furnishin... 
Don H. Davis, Jr.
Retired Chairman of the Board, Rockwell Automation, Inc.
Biography PhotoDon H. Davis, Jr.
Retired Chairman of the Board, Rockwell Automation, Inc.


Don H. Davis, Jr., 74, retired as Chairman of the Board of Rockwell Automation, Inc., a leading global provider of industrial automation power, control and information products and services, in February 2005, a position he had held since 1998. From 1997 to 2005, he also served as Rockwell’s Chief Executive Officer. Mr. Davis is not currently a director of any publicly traded company other than ITW; however, he was formerly a director of Ciena Corporation, Journal Communications, Inc. and Rockwel... 
Richard H. Lenny
Chairman, Information Resources, Inc.
Biography PhotoRichard H. Lenny
Chairman, Information Resources, Inc.


Richard H. Lenny, 62, served as an operating partner with Friedman Fleischer & Lowe LLC, a private equity firm, from 2011 to August 1, 2014, at which time he became a senior advisor. He has served as non-executive chairman of Information Resources, Inc., a privately held producer of market and shopper information, since 2013. From 2001 through 2007 he served as Chairman, President and Chief Executive Officer of The Hershey Company, a manufacturer, distributor and marketer of candy, snacks and ... 
James W. Griffith
Retired President and Chief Executive Officer, The Timken Company
Biography PhotoJames W. Griffith
Retired President and Chief Executive Officer, The Timken Company


James W. Griffith, 62, retired as President and Chief Executive Officer of The Timken Company, a manufacturer of bearings, alloy and specialty steels and components, having served in those positions from 2002 to 2014. He previously served as President and Chief Operating Officer of Timken from 1999 to 2002. Mr. Griffith joined Timken in 1984, and held positions in various functional areas of Timken with increasing levels of responsibility, including purchasing and logistics, manufacturing and i... 
Robert C. McCormack
Advisory Director, Trident Capital Inc.
Biography PhotoRobert C. McCormack
Advisory Director, Trident Capital Inc.


Robert C. McCormack, 74, is an Advisory Director of Trident Capital, Inc., a venture capital firm, and was a Partner of Trident from 1993 to 2004. From 1987 to 1993, Mr. McCormack served successively as Deputy Under Secretary of Defense and Assistant Secretary of the Navy (Finance and Comptroller). Mr. McCormack was a director of MeadWestvaco Corporation, Northern Trust Corporation and its subsidiary, The Northern Trust Company, and DeVry Inc. Mr. McCormack has served as a director of ITW since ... 
Robert S. Morrison
Non-Executive Chairman of the Board, Illinois Tool Works Inc.
Biography PhotoRobert S. Morrison
Non-Executive Chairman of the Board, Illinois Tool Works Inc.


Robert S. Morrison, 71, has served as non-executive Chairman of ITW since November 2012, having previously served as ITW’s lead director since 2009 and as a director of ITW since 2003. Mr. Morrison retired as Vice Chairman of PepsiCo, Inc., a beverage and food products company, having served in that position from 2001 to 2003. From 1997 to 2001, prior to its merger with PepsiCo, he was Chairman, President and Chief Executive Officer of The Quaker Oats Company. He also served as interim Chairman... 
E. Scott Santi
President and Chief Executive Officer, Illinois Tool Works Inc.
Biography PhotoE. Scott Santi
President and Chief Executive Officer, Illinois Tool Works Inc.


E. Scott Santi, 52, has served as President and Chief Executive Officer of ITW since November 2012. Previously, Mr. Santi served as Vice Chairman from December 2008 and Executive Vice President from October 2004 to December 2008. He is also a member of the ITW Board of Directors (since November 2012) and serves as a member of the Board of Directors of W.W. Grainger, Inc. He has not served as a director of any other publicly traded company in the last five years. With close to 30 years of exp... 
James A. Skinner
Retired Vice Chairman and Chief Executive Officer, McDonald's Corporation
Biography PhotoJames A. Skinner
Retired Vice Chairman and Chief Executive Officer, McDonald's Corporation


James A. Skinner, 69, retired as Vice Chairman and Chief Executive Officer of McDonald’s Corporation, a global restaurant chain, having served in those positions from 2004 to June 2012. Previously, Mr. Skinner served as Vice Chairman from 2003 to 2004; as President and Chief Operating Officer of McDonald’s Restaurant Group from February 2002 to December 2002; as President and Chief Operating Officer of McDonald’s Europe, Asia/Pacific, Middle East and Africa from 2001 to 2002; and as President of... 
David B. Smith, Jr.
Executive Vice President, Policy and Legal Affairs and General Counsel, Mutual Fund Directors Forum
Biography PhotoDavid B. Smith, Jr.
Executive Vice President, Policy and Legal Affairs and General Counsel, Mutual Fund Directors Forum


David B. Smith, Jr., 47, has served as Executive Vice President for Policy & Legal Affairs and General Counsel of Mutual Fund Directors Forum, a not-for-profit membership organization for independent investment company directors and an advocate on important policy matters, since 2005. From 1996 to 2005, Mr. Smith held several positions at the Securities and Exchange Commission serving as Associate Director, Division of Investment Management, from 2001 to 2005; Assistant General Counsel for Inves... 
Pamela B. Strobel
Retired Executive Vice President and Chief Administrative Officer, Exelon Corporation and Retired President, Exelon Business Services Company
Biography PhotoPamela B. Strobel
Retired Executive Vice President and Chief Administrative Officer, Exelon Corporation and Retired President, Exelon Business Services Company


Pamela B. Strobel, 61, retired as Executive Vice President and Chief Administrative Officer of Exelon Corporation and President of Exelon Business Services Company, an electric and gas utility company, in October 2005, a position she had held since 2003, previously serving as Chairman and Chief Executive Officer of Exelon Energy Delivery from 2000 to 2003. Prior to that, she served as Executive Vice President of Unicom and its chief subsidiary, ComEd, having joined ComEd as General Counsel in 19... 
Kevin M. Warren
President, U.S. Client Operations, Xerox Corporation
Biography PhotoKevin M. Warren
President, U.S. Client Operations, Xerox Corporation


Kevin M. Warren, 51, has served as President of U.S. Client Operations for Xerox Corporation since June 2010. Since 1984, Mr. Warren has held several positions at Xerox with increasing levels of responsibility, including serving as Chairman, President and Chief Executive Officer of Xerox Canada, from 2007 to 2010; Senior Vice President, Acquisition Transition Office in 2007; and Senior Vice President, U.S. Eastern Sales, U.S. Solutions Group from 2004 to 2007. Mr. Warren has served as a director... 
Anré D. Williams
President, Global Merchant Services, American Express Company
Biography PhotoAnré D. Williams
President, Global Merchant Services, American Express Company


Anré D. Williams, 48, has been President, Global Merchant Services of American Express Company since November 2011. From 2007 to 2011, Mr. Williams was President, Global Commercial Card, of American Express. From 1989 to 2007, Mr. Williams held sevaral positions at American Express, serving as Executive Vice President, U.S. Commercial Card, from 2003 ro 2007; Senior Vice President, U.S. Middle Market, from 200 to 2003; Vice President and General Manager, Western Region, Corporate Services, f...