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董事会

Michael F. Roman
Michael F. Roman is currently the Executive Chairman at 3M Co., an Independent Director at Abbott Laboratories, and a Trustee at the University of Minnesota Foundation. Previously, he served as the President & Managing Director at 3M Korea Co., Ltd. and as the Treasurer at the Minnesota Medical Foundation. He holds a graduate degree from the University of Southern California (1987) and an undergraduate degree from the University of Minnesota (1982).
Michael F. Roman
Michael F. Roman is currently the Executive Chairman at 3M Co., an Independent Director at Abbott Laboratories, and a Trustee at the University of Minnesota Foundation. Previously, he served as the President & Managing Director at 3M Korea Co., Ltd. and as the Treasurer at the Minnesota Medical Foundation. He holds a graduate degree from the University of Southern California (1987) and an undergraduate degree from the University of Minnesota (1982).
Thomas K. Brown
Mr. Thomas K. Brown is an Independent Director at Conagra Brands, Inc. and an Independent Director at 3M Co. He is on the Board of Directors at Conagra Brands, Inc., 3M Co., National Veterans Business Development Corp. and The National Park Foundation. Mr. Brown was previously employed as a Chairman by Tower International, Inc., a Group Vice President-Global Purchasing by Ford Motor Co., a Vice President-Supply Management by United Technologies Corp., an Executive Director-Purchasing & Transportation by QMS, Inc., a Principal by Digital Equipment Corp., an Executive Member-Advisory Board by Boys & Girls Club of Southeastern Michigan, an Independent Director by Exide Technologies LLC, and a Chairman by Michigan Minority Supplier Development Council. He also served on the board at American Red Cross of Greater Columbus, Business for Social Responsibility, Inc. and Focus: HOPE. He received his undergraduate degree from American International College.
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David B. Dillon
David B. Dillon is currently the Chief Executive Officer at Inter-American Foods, Inc. He is also the Chairman at Kansas University Endowment Association since 2018. Additionally, he serves as an Independent Director at 3M Co. since 2015 and at Union Pacific Corp. since 2014. He is a Director at Union Pacific Railroad Co., Hallmark Cards, Inc., Bethesda, Inc., The University of Cincinnati Foundation, The Nature Conservancy of Kansas, and Urban League of Greater Cincinnati, Inc. Mr. Dillon's former positions include Chairman at The Kroger Co. from 2013 to 2014, Chairman & President at Dillon Cos. LLC from 1986 to 1995, Vice Chairman at The University of Kansas Health System, Director at The DIRECTV Group, Inc., Director at Convergys Corp. from 2000 to 2011, Director at MRIGlobal, Director at Catalyst, Inc., Director at Food Marketplace, Inc., and Independent Director at DIRECTV from 2011 to 2015. He holds a graduate degree from Southern Methodist University in 1976 and an undergraduate degree from the University of Kansas in 1973.
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Gregory R. Page
Gregory R. Page is currently the Non-Executive Chairman at EIDP, Inc. and Corteva, Inc. He is also an Independent Director at Deere & Co., 3M Co., and Eaton Corp. Plc, where he serves as the Lead Independent Director. Additionally, he is a Director at Alight, Big Brothers Big Sisters of America, John Deere Ltd. (Australia), and Longwater Opportunities LLC. In his former positions, Mr. Page served as the Chairman & Chief Executive Officer of Cargill, Inc. He also held the role of Executive Chairman at Cargill, Inc. (Agricultural Services Division) and was a Director at Eaton Corp. Furthermore, he was an Executive Director at Cargill, Inc. from 1974 to 2016 and served as the Executive Director of Cargill, Inc. (Industrial Division) from 2000 to 2016. He was the President & Chief Operating Officer at Cargill BV. Additionally, he held various director positions at Carlson, Inc. and the Northern Star Council Boy Scouts of America. Mr. Page obtained his undergraduate degree from the University of North Dakota.
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Amy E. Hood
Ms. Amy E. Hood is an Independent Director at 3M Co. and a Chief Financial Officer & Executive Vice President at Microsoft Corp. She is on the Board of Directors at 3M Co. Ms. Hood was previously employed as a Principal by Goldman Sachs & Co. LLC. She also served on the board at United Way of King County. She received her undergraduate degree from Duke University and an MBA from Harvard University.
James R. Fitterling
James R. Fitterling is currently the Chairman & Chief Executive Officer at The Dow Chemical Co., The Dow Chemical Co. Pension Fund, Dow, Inc., and Univation Technologies LLC. He is also the Vice Chairman at the National Association of Manufacturers, Chairman at the American Chemistry Council, Inc., Lead Independent Director at 3M Co., Director at Catalyst, Inc., Director at The Business Roundtable, Director at the US-China Business Council, Director at the Detroit Economic Club, Director at Midland Country Club, Director at The Kuwait Olefins Co., Non-Executive Director at Sadara Chemical Co., 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., and Trustee of the Herbert H & Grace A Dow Foundation. He previously served as the Chief Executive Officer at The Optimal Group of Cos., President & Chief Executive Officer at FilmTec Corp., Independent Director at Chemical Financial Corp., Director at Chemical Bank (Detroit, Michigan), Director at EQUATE Petrochemical Co. KSCC, Director at MEGlobal BV, Vice President at the Malaysian International Chamber of Commerce & Industry, General Manager at Dow Chemical Thailand Ltd., and Chief Operating Officer-Materials Science Division at DuPont de Nemours, Inc. He was also the President of Basic Plastics Co., Inc. and a Member of the Alliance To End Plastic Waste. Mr. Fitterling obtained his undergraduate degree from the University of Missouri.
Suzan Kereere
Suzan Kereere is an Independent Director at 3M Co., a Director at Grange Insurance Co., and the President-Global Markets at PayPal Holdings, Inc. She is also a Trustee at Alvin Ailey American Dance Theater. Previously, she held positions as a Director at American Red Cross, Inc., National Retail Federation Foundation, and The Electronic Transactions Association. From 1986 to 2016, she was the Head-U.S. National Merchant Business at American Express Co. She also served as the Executive VP & Head-Global Business Solutions at Fiserv, Inc. from 2021 to 2023, and as the Global Head-Merchant Sales & Acquiring at Visa International, Inc. from 2016 to 2021. Ms. Kereere completed her undergraduate studies at Tufts University and earned an MBA from Columbia Business School.
Pedro J. Pizarro
Pedro J. Pizarro is currently the President, Chief Executive Officer & Director at Edison International since 2016. He is also the Chief Executive Officer at Edison Mission Group, Inc. since 2011. Additionally, he serves as the Chairman at Edison Electric Institute, Inc. since 2016 and as the Co-Chairman at Electricity Subsector Coordinating Council since 2016. Pizarro is an Independent Director at 3M Co. since 2023 and an Independent Director at Southern California Edison Co. since 2008. He is a Trustee at California Institute of Technology since 2018. In his former positions, Pizarro served as the Chairman at Electric Power Research Institute, Inc. from 2020 to 2021. He was the President & Director at Edison Mission Energy, Inc. from 2012 to 2014. Pizarro also held director positions 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. He was a Senior Manager-Engagement at McKinsey & Co., Inc. and a Member-Governors Board at Argonne National Laboratory. Pizarro completed his undergraduate studies at Harvard University and obtained a doctorate degree from California Institute of Technology in 1994.
Anne H. Chow
Anne H. Chow founded The Rewired CEO in 2022, where she is working as Chief Executive Officer from 2022. Ms. Chow also currently works at Franklin Covey Co., as Lead Independent Director from 2016, 3M Co., as Independent Director from 2023, CSX Corp., as Director from 2024, and Girl Scouts of the USA, as Member-National Board. Ms. Chow also formerly worked at AT&T Business Services, as Chief Executive Officer from 2019 to 2022, Asian American Justice Center, as Vice Chairman, AT&T Foundation, as Director, Hunterdon Healthcare System, as Director, New Jersey Chamber of Commerce Foundation, Inc., as Director, Joint Center for Political & Economic Studies, as Director, The Asian & Pacific Islander American Scholarship Fund, as Director, and AT&T Corp., as Senior Vice President-Premier Client Group. Ms. Chow received her undergraduate degree, graduate degree, and Masters Business Admin degree from Cornell University and undergraduate degree from The Juilliard School.
Audrey Choi
Audrey Choi is currently an Independent Director at 3M Co. She also holds director positions at New York Cares, Inc., Storycorps, Inc., Sustainability Accounting Standards Board, The Value Reporting Foundation, and US Impact Investing Alliance. Previously, she was the Chief Marketing & Sustainability Officer at Morgan Stanley from 2017 to 2021. She also served as a Director at Local Initiatives Support Corp. and a Trustee at Wildlife Conservation Society. Ms. Choi received her undergraduate degree from Harvard Business School and Harvard College.
Thomas W. Sweet
Mr. Thomas W. Sweet, CPA, is an Independent Director at 3M Co. and an Independent Director at Trimble, Inc. He is on the Board of Directors at 3M Co. and Trimble, Inc. 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 currently the Chief Executive Officer & Director at 3M Co. He is also an Independent Director at Becton, Dickinson & Co. In addition, he holds positions as a Director at The FDNY Foundation, a Trustee at Florida Institute of Technology, Inc., a Member of The Business Council, a Trustee at the Association of the United States Army, and a Member of the United States-Brazil CEO Forum. Previously, Mr. Brown served as the President, Chief Executive Officer & Director at Harris Corp. from 2011 to 2014. He was also the Executive Chairman at L3Harris Technologies, Inc. from 2021 to 2022. Additionally, he held positions as the Lead Independent Director at Celanese Corp. from 2016 to 2024, and as the SVP-Corporate Strategy & Development at United Technologies Corp. from 2011 to 2011. Mr. Brown has a background in engineering, having worked as a Project Engineer at Air Products & Chemicals, Inc. He also has experience in management consulting as a Senior Manager-Engagement at McKinsey & Co., Inc. Furthermore, he served as the President-Asia Pacific Operations at Carrier Corp. and as the President of Carrier Transicold Ltd. (Georgia). He was also the President of Carrier Fire & Security Corp. and Chubb Fire & Security Canada Corp. In terms of education, Mr. Brown completed his undergraduate and graduate studies at Villanova University. He also holds an MBA from The Wharton School of the University of Pennsylvania.