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董事会

Michael F. Roman
Michael F. Roman currently works at Abbott Laboratories, as Independent Director from 2021, Waystar Holding Corp., as Independent Director from 2025, and University of Minnesota Foundation, as Trustee. Mr. Roman also formerly worked at 3M Co., as Executive Chairman from 2024 to 2025, 3M Korea Co., Ltd., as President & Managing Director, and Minnesota Medical Foundation, as Treasurer. Mr. Roman received his graduate degree in 1987 from the University of Southern California and undergraduate degree in 1982 from the University of Minnesota.
Michael F. Roman
Michael F. Roman currently works at Abbott Laboratories, as Independent Director from 2021, Waystar Holding Corp., as Independent Director from 2025, and University of Minnesota Foundation, as Trustee. Mr. Roman also formerly worked at 3M Co., as Executive Chairman from 2024 to 2025, 3M Korea Co., Ltd., as President & Managing Director, and Minnesota Medical Foundation, as Treasurer. Mr. Roman received his graduate degree in 1987 from the University of Southern California and undergraduate degree in 1982 from the University of Minnesota.
Thomas K. Brown
Thomas K. Brown currently works at Conagra Brands, Inc., as Independent Director from 2013, 3M Co., as Independent Director from 2013, The National Park Foundation, as Director, and National Veterans Business Development Corp., as Director. Mr. Brown also formerly worked at Tower International, Inc., as Chairman from 2017 to 2019, Michigan Minority Supplier Development Council, as Chairman, Exide Technologies LLC, as Independent Director, QMS, Inc., as Executive Director-Purchasing & Transportation from 1991 to 1997, Business for Social Responsibility, Inc., as Director, American Red Cross of Greater Columbus, as Director, Focus: HOPE, as Director, Digital Equipment Corp., as Principal from 1976 to 1991, Ford Motor Co., as Group Vice President-Global Purchasing from 2008 to 2013, United Technologies Corp., as Vice President-Supply Management from 1997 to 1999, and Boys & Girls Club of Southeastern Michigan, as Executive Member-Advisory Board. Mr. Brown received his undergraduate degree from American International College.
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David B. Dillon
David B. Dillon currently works at Inter-American Foods, Inc., as Chief Executive Officer, Kansas University Endowment Association, as Chairman from 2018, 3M Co., as Independent Director from 2015, Union Pacific Corp., as Independent Director from 2014, Union Pacific Railroad Co., as Director, Hallmark Cards, Inc., as Director from 2018, Bethesda, Inc., as Director, The University of Cincinnati Foundation, as Trustee, The Nature Conservancy of Kansas, as Trustee, and Urban League of Greater Cincinnati, Inc., as Trustee. Mr. Dillon also formerly worked at The Kroger Co., as Chairman from 2013 to 2014, Dillon Cos. LLC, as Chairman & President from 1986 to 1995, The University of Kansas Hospital Authority, as Vice Chairman, The DIRECTV Group, Inc., as Director, Convergys Corp., as Director from 2000 to 2011, MRIGlobal, as Director, Catalyst, Inc., as Director, Food Marketplace, Inc., as Director, and DIRECTV, as Independent Director from 2011 to 2015. Mr. Dillon received his graduate degree in 1976 from Southern Methodist University and undergraduate degree in 1973 from the University of Kansas.
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James R. Fitterling
Mr. James R. Fitterling is a Lead Independent Director at 3M Co., a Chairman at American Chemistry Council, Inc., a Chairman & Chief Executive Officer at Dow, Inc., a Chairman & Chief Executive Officer at The Dow Chemical Co., a Chair & Chief Executive Officer at The Dow Chemical Co. Pension Fund, a Chairman at Univation Technologies LLC, a Member at American Heart Association, Inc., a Member at The Business Council, a Member at The World Economic Forum USA, Inc. and a Member at US India Strategic Partnership Forum. He is on the Board of Directors at Catalyst, Inc., 3M Co., US-China Business Council, National Association of Manufacturers, Sadara Chemical Co., Detroit Economic Club, Dow-Mitsui Chlor-Alkali LLC, Midland Country Club, The Business Roundtable, The Kuwait Olefins Co. and Herbert H & Grace A Dow Foundation. Mr. Fitterling was previously employed as a Member by Alliance To End Plastic Waste, a Chief Operating Officer-Materials Science Division by DowDuPont, Inc., an Independent Director by Chemical Financial Corp., a President by Basic Plastics Co., Inc., a Chief Executive Officer by The Optimal Group of Cos., a General Manager by Dow Chemical Thailand Co. Ltd., a President & Chief Executive Officer by FilmTec Corp., a Chairman & Chief Executive Officer by Diamond Capital Management, Inc. (Delaware), a Vice President by Malaysian International Chamber of Commerce & Industry, and a Managing Director by SCG-Dow Group. He also served on the board at Chemical Bank (Detroit, Michigan), EQUATE Petrochemical Co. KSCC and MEGlobal BV. He received his undergraduate degree from the University of Missouri Columbia.
Suzan Kereere
Suzan Kereere currently works at 3M Co., as Independent Director from 2022, Grange Insurance Co., as Director from 2018, PayPal Holdings, Inc., as President-Global Markets from 2024, and Alvin Ailey American Dance Theater, as Trustee. Ms. Kereere also formerly worked at American Red Cross, Inc., as Director, National Retail Federation Foundation, as Director, The Electronic Transactions Association, as Director, American Express Co., as Head-U.S. National Merchant Business, Fiserv, Inc., as Executive VP & Head-Global Business Solutions, and Visa International, Inc., as Global Head-Merchant Sales & Acquiring from 2016 to 2021. Ms. Kereere received her undergraduate degree from Tufts University and Masters Business Admin degree from Columbia Business School.
Pedro J. Pizarro
Pedro J. Pizarro currently works at Edison International, as President, Chief Executive Officer & Director from 2016, Edison Mission Group, Inc., as Chief Executive Officer from 2011, Electricity Subsector Coordinating Council, as Co-Chairman from 2023, 3M Co., as Independent Director from 2023, Southern California Edison Co., as Independent Director, and California Institute of Technology, as Trustee from 2018. Dr. Pizarro also formerly worked at Electric Power Research Institute, Inc., as Chairman from 2020 to 2021, Edison Electric Institute, Inc., as Chairman from 2023 to 2024, Edison Mission Energy, Inc., as President & Director from 2012 to 2014, Colburn School, as Director, Western Energy Institute, as Director, The Southern California Leadership Council, as Director, The Electric Power Supply Association, as Director, House Research Institute, as Director, California Power Exchange Corp., as Director, Analysis & Resilience Center For Systemic Risk, Inc., as Director, McKinsey & Co., Inc., as Senior Manager-Engagement, and Argonne National Laboratory, as Member-Governors Board. Dr. Pizarro received his undergraduate degree from Harvard University and doctorate degree in 1994 from California Institute of Technology.
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 currently works at 3M Co., as Independent Director from 2023, New York Cares, Inc., as Director, Storycorps, Inc., as Director, Sustainability Accounting Standards Board, as Director, The Value Reporting Foundation, as Director, and US Impact Investing Alliance, as Director. Ms. Choi also formerly worked at Local Initiatives Support Corp., as Director, Morgan Stanley, as Chief Marketing & Sustainability Officer from 2017 to 2021, and Wildlife Conservation Society, as Trustee. Ms. Choi received her undergraduate degree from Harvard Business School and undergraduate degree from 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. starting in 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 at the Association of the United States Army, and Member of the United States-Brazil CEO Forum. Formerly, Mr. Brown was Chairman, President & Chief Executive Officer at Harris Corp. from 2014 to 2019. He was Executive Chairman at 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 at 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. Education includes undergraduate and graduate degrees from Villanova University and an MBA from The Wharton School of the University of Pennsylvania.