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.


58, retired as President of UPS International and Senior Vice President of United Parcel Service, Inc., a global package delivery, supply chain management and freight forwarding company, having served in these capacities from January 2008 to June 2013. Previously, he served as President, Global Freight Forwarding, for UPS from 2006 to 2007, and corporate controller from 2004 to 2006. Mr. Brutto had over 38 years of experience at UPS, serving over the years in various areas with increasing lev... 

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


Susan Crown, 56, 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... 
Richard H. Lenny
Chairman, Information Resources, Inc.
Biography PhotoRichard H. Lenny
Chairman, Information Resources, Inc.


Richard H. Lenny, 63, has served as non-executive Chairman of Information Resources, Inc., a privately held producer of market and shopper information, since 2013. He served as an operating partner with Friedman Fleischer & Lowe LLC, a private equity firm, from 2011 to August 2014, at which time he became a senior advisor. 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 can... 
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, 61, retired as President and Chief Executive Officer of The Timken Company, a manufacturer of bearings, alloy and specialty steels and components, having served in that capacity from 2002 to 2014. Previously, he served as President and Chief Operating Officer 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 international... 
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, 72, 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 and Chief Executive Officer of 3M Company from June to December 2005. Mr. Morrison is currently a director of Aon Corporation, and was formerly a director of 3M Company and T... 
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, 53, has served as President and Chief Executive Officer of ITW since November 2012 and as President and Chief Operating Officer from October to November 2012. Previously, Mr. Santi served as Vice Chairman from December 2008 to October 2012 and Executive Vice President from October 2004 to December 2008. He has served as a director of ITW since November 2012 and currently serves as a director of W.W. Grainger, Inc. He has not served as a director of any other publicly traded compa... 
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, 70, 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 McDonalds’ Restaurant Group from February 2002 to December 2002; as President and Chief Operating Officer of McDonalds’ 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., 48, 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 with increasing levels of responsibility at the Securities and Exchange Commission, serving as Associate Director, Division of Investment Management, from 2001 to... 
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, 62, 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, Industrial, Retail and Hospitality Business Group for Xerox Corporation
Biography PhotoKevin M. Warren
President, Industrial, Retail and Hospitality Business Group for Xerox Corporation


Kevin M. Warren, 52, has been the President, Industrial, Retail and Hospitality Business Group for Xerox Corporation, a global business services, technology and document management company, since January 2015. Since 1984, Mr. Warren has held a number of positions at Xerox with increasing levels of responsibility, including serving as President of Strategic Growth Initiatives for Xerox Corporation from January 2014 to January 2015; President of U.S. Client Operations for Xerox Corporation from J... 
Anré D. Williams
President, Global Merchant Services, American Express Company
Biography PhotoAnré D. Williams
President, Global Merchant Services, American Express Company


Anré D. Williams, 49, has been President, Global Merchant Services, of American Express Company, a global services company, since 2011. From 2007 to 2011, Mr. Williams was President, Global Commercial Card, of American Express. From 1989 to 2007, Mr. Williams held several positions at American Express, serving as Executive Vice President, U.S. Commercial Card, from 2003 to 2007; Senior Vice President, U.S. Middle Market, from 2000 to 2003; Vice President and General Manager, Western Region, Corp...