Robert H Jenkins

Compensation, Nominating and Governance (Chair). Retired; has served as Lead Director of the Board of Directors since January 1, 2006. Served as the non-executive Chairman of the Board of the Company from October 16, 2003 to December 31, 2005; served as Chairman of the Board of Sundstrand Corporation from April 1997 and as President and Chief Executive Officer of that company from September 1995, in each case until his retirement in August 1999 following the merger of Sundstrand Corporation with and into United Technologies Corporation in June 1999. Employed by Illinois Tool Works as its Executive Vice President and in other senior management positions for more than five years prior to September 1999. Clarcor Inc., Jason, Inc. and ACCO Brands Corporation.