Mr. Michael F. Roman is an Independent Director at Waystar Holding Corp. and an Independent Director at Abbott Laboratories. He is on the Board of Directors at Waystar Holding Corp., Abbott Laboratories and University of Minnesota Foundation. Mr. Roman was previously employed as an Executive Chairman by 3M Co., a President & Managing Director by 3M Korea Co., Ltd., and a Treasurer by Minnesota Medical Foundation. He received his undergraduate degree from the University of Minnesota and a graduate degree from the University of Southern California.
Michael F. Roman
Mr. Michael F. Roman is an Independent Director at Waystar Holding Corp. and an Independent Director at Abbott Laboratories. He is on the Board of Directors at Waystar Holding Corp., Abbott Laboratories and University of Minnesota Foundation. Mr. Roman was previously employed as an Executive Chairman by 3M Co., a President & Managing Director by 3M Korea Co., Ltd., and a Treasurer by Minnesota Medical Foundation. He received his undergraduate degree from the University of Minnesota and a graduate degree from the University of Southern California.
Thomas K. Brown
Thomas K. Brown is currently an Independent Director at Conagra Brands, Inc. since 2013, an Independent Director at 3M Co. since 2013, a Director at The National Park Foundation, and a Director at National Veterans Business Development Corp. Formerly, Mr. Brown was Chairman at Tower International, Inc. from 2017 to 2019, Chairman at Michigan Minority Supplier Development Council, Independent Director at Exide Technologies LLC, Executive Director-Purchasing & Transportation at QMS, Inc. from 1991 to 1997, Director at Business for Social Responsibility, Inc., Director at American Red Cross of Greater Columbus, Director at Focus: HOPE, Director at Medline, Inc., Principal at Digital Equipment Corp. from 1976 to 1991, Group Vice President-Global Purchasing at Ford Motor Co. from 2008 to 2013, Vice President-Supply Management at United Technologies Corp. from 1997 to 1999, and Executive Member-Advisory Board at Boys & Girls Club of Southeastern Michigan. Education includes undergraduate studies at American International College.
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James R. Fitterling
James R. Fitterling is currently Chairman & Chief Executive Officer at The Dow Chemical Co. since 2020 and at Dow, Inc. since 2020. He is Chair & Chief Executive Officer of The Dow Chemical Co. Pension Fund, Vice Chairman of the National Association of Manufacturers since 2017, Chairman of the American Chemistry Council, Inc. since 2021, Chairman of Univation Technologies LLC, Lead Independent Director at 3M Co. since 2024, Director at Catalyst, Inc. since 2021, Director at The Business Roundtable, Director at US-China Business Council since 2019, Director at Detroit Economic Club, Director at Midland Country Club since 2012, Director at The Kuwait Olefins Co., Non-Executive Director at Sadara Chemical Co. since 2016, Director at Dow-Mitsui Chlor-Alkali LLC, Member of the American Heart Association, Inc., Member of The Business Council, Member of The World Economic Forum USA, Inc., Trustee of Herbert H & Grace A Dow Foundation, and Member of the US India Strategic Partnership Forum. Former positions include Chief Executive Officer at The Optimal Group of Cos. in 2005, President & Chief Executive Officer at FilmTec Corp. from 1998 to 2000, Independent Director at Chemical Financial Corp. from 2011 to 2019, Director at Chemical Bank (Detroit, Michigan) from 2010 to 2015, Director at EQUATE Petrochemical Co. KSCC, Director at MEGlobal BV, Managing Director at SCG-Dow Group, Vice President at Malaysian International Chamber of Commerce & Industry, General Manager at Dow Chemical Thailand Co. Ltd., Chief Operating Officer-Materials Science Division at DuPont de Nemours, Inc. from 2017 to 2019, President at Basic Plastics Co., Inc., Member of Alliance To End Plastic Waste, and President & Chief Operating Officer at Diamond Capital Management, Inc. (Delaware) from 1984 to 2018. Education includes undergraduate studies at the University of Missouri Columbia.
Suzan Kereere
Suzan Kereere currently works as President-Global Markets at PayPal Holdings, Inc. since 2024, Independent Director at 3M Co. since 2022, Director at Grange Insurance Co. since 2018, and Trustee at Alvin Ailey American Dance Theater. Former roles include Executive VP & Head-Global Business Solutions at Fiserv, Inc. from 2021 to 2023, Global Head-Merchant Sales & Acquiring at Visa International, Inc. from 2016 to 2021, Head-U.S. National Merchant Business at American Express Co. from 1986 to 2016, and Director positions at American Red Cross, Inc., National Retail Federation Foundation, The Electronic Transactions Association, Zawadi Africa Education Fund, and U.S. Travel Association. Education includes undergraduate studies at Tufts University and an MBA from Columbia Business School.
Pedro J. Pizarro
Pedro J. Pizarro is President, Chief Executive Officer & Director at Edison International since 2016. He is Chief Executive Officer at Edison Mission Group, Inc. since 2011. He serves as Co-Chairman of the Electricity Subsector Coordinating Council since 2023. He is an Independent Director at 3M Co. starting in 2023. He is an Independent Director at Southern California Edison Co. since 2008. He is a Trustee at the California Institute of Technology since 2018. Former roles include Chairman at Electric Power Research Institute, Inc. from 2020 to 2021, Chairman at Edison Electric Institute, Inc. from 2023 to 2024, and President & Director at Edison Mission Energy, Inc. from 2012 to 2014. Other former positions include Director roles at Colburn School, Western Energy Institute, The Southern California Leadership Council, The Electric Power Supply Association, House Research Institute, California Power Exchange Corp., and Analysis & Resilience Center For Systemic Risk, Inc., Senior Manager-Engagement at McKinsey & Co., Inc., and Member-Governors Board at Argonne National Laboratory. Education includes undergraduate studies at Harvard University and a doctorate from California Institute of Technology conferred in 1994.
Anne H. Chow
Anne H. Chow is the founder of The Rewired CEO, founded in 2022, serving as Chief Executive Officer. Current jobs include Lead Independent Director at Franklin Covey Co. since 2016, Independent Director at 3M Co. since 2023, Independent Director at CSX Corp. since 2024, Member of the National Board at Girl Scouts of the USA, Member of the Federal Reserve Bank of Dallas, and Member of the Dallas Mavericks Advisory Council. Former jobs include Chief Executive Officer at AT&T Business Services from 2019 to 2022, Vice Chairman at Asian American Justice Center, Director at AT&T Foundation, Director at Hunterdon Healthcare System, Director at New Jersey Chamber of Commerce Foundation, Inc., Director at Joint Center for Political & Economic Studies, Director at The Asian & Pacific Islander American Scholarship Fund, and Senior Vice President-Premier Client Group at AT&T Corp. Education includes undergraduate, graduate, and MBAistration degrees from Cornell University, and an undergraduate degree from The Juilliard School.
Audrey Choi
Audrey Choi is an Independent Director at 3M Co. since 2023. Ms. Choi is a Director at New York Cares, Inc., Storycorps, Inc., The Value Reporting Foundation, and US Impact Investing Alliance. Former roles include Director at Local Initiatives Support Corp. and Sustainability Accounting Standards Board, Chief Marketing & Sustainability Officer at Morgan Stanley from 2017 to 2021, and Trustee at Wildlife Conservation Society. Education includes undergraduate degrees from Harvard Business School and Harvard College.
Thomas W. Sweet
Mr. Thomas W. Sweet, CPA, is an Independent Director at Medline, Inc., an Independent Director at 3M Co. and an Independent Director at Trimble, Inc. He is on the Board of Directors at Medline, Inc., 3M Co., Trimble, Inc. and Medline Industries LP. Mr. Sweet was previously employed as a Chief Financial Officer & Executive Vice President by Dell Technologies, Inc., a Vice President-Finance & Accounting by Telos Corp., a Principal by PricewaterhouseCoopers LLP, and a Chief Financial Officer by Force10 Networks, Inc. He received his undergraduate degree from Western Michigan University.
William M. Brown
William M. Brown is Chairman & Chief Executive Officer at 3M Co. since 2025. He is an Independent Director at Becton, Dickinson & Co. since 2022. He serves as Director at The FDNY Foundation, Trustee at Florida Institute of Technology, Inc., Member of The Business Council, Trustee of the Association of the United States Army, Member of the United States-Brazil CEO Forum, Member of the US-China Business Council, and Member of The Business Roundtable. Formerly, Mr. Brown was Chairman, President & Chief Executive Officer of Harris Corp. from 2014 to 2019. He was Executive Chairman of L3Harris. Technologies, Inc. from 2021 to 2022. He served as Lead Independent Director at Celanese Corp. from 2016 to 2024. He held the position of SVP-Corporate Strategy & Development at United Technologies Corp. in 2011. He was President of Carrier Fire & Security Corp. in 2012. He was Trustee at Florida Polytechnic University from 2013 to 2017. Other former roles include Director at Aerospace Industries Association, Project Engineer at Air Products & Chemicals, Inc., Senior Manager-Engagement at McKinsey & Co., Inc., President-Asia Pacific Operations at Carrier Corp., President at Carrier Transicold Ltd. (Georgia), President at Chubb Fire & Security Canada Corp., and Director at Aerospace Industries Association. Education includes undergraduate and graduate degrees from Villanova University and an MBA from The Wharton School of the University of Pennsylvania.
Neil G. Mitchill
Neil G. Mitchill is an Independent Director at 3M Co. starting in 2026. Mr. Mitchill is Vice President-Investor Relations at Raytheon Technologies Corp. Mr. Mitchill is Chief Financial Officer & Executive Vice President at RTX Corp. since 2021. Mr. Mitchill was VP-Investor Relations & Global Financial Services at United Technologies Corp. from 2014 to 2019. Mr. Mitchill was Chief Financial Officer & Vice President at The Pratt & Whitney Co., Inc. Mr. Mitchill completed undergraduate studies at Providence College in 1997.
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