Selection Committee Members

Don H. Liu

Executive Vice President and Chief Legal and Risk Officer, Target Corporation

Joseph J. Centeno

Shareholder, Buchanan Ingersoll & Rooney PC

Kathy Hirata Chin

Partner, Crowell & Moring LLP

An-Ping Hsieh

Vice President & General Counsel, Hubbell Incorporated

Sandra Leung

Executive Vice President, General Counsel, Bristol-Myers Squibb Company

Richard K. Kim

Partner, Wachtell, Lipton, Rosen & Katz

Teena-Ann Sankoorikal

Partner, Covington & Burling LLP

Susan L. Shin

Partner, Weil, Gotshal & Manges LLP