Former Corporate Vice President, Bestfoods and Former President, Bestfoods Grocery Age: 75 Director since: 2012 Chair, Human Resources & Compensation Committee; and Member, Investment Committee Career Ms. Henderson is a former Corporate Vice President of Bestfoods and former President of Bestfoods Grocery. During her 30-year career with Bestfoods, and its predecessor company CPC International, Ms. Henderson has held a wide variety of international and North American general management and executive marketing positions. Ms. Henderson was also the Managing Partner of Henderson Advisory, a consulting practice providing marketing perspective and business evaluation to investment management firms on consumer markets. She is Vice Chair of the Board of Trustees of Drexel University and a director of VNS Health, VNS Health Choice, St. Christopher s Children s Hospital and the Foreign Policy Association. She serves on the RAND Global and Emerging Risks advisory board, is a member of the Philadelphia Orchestra/Ensemble Arts Board of Trustees, serves as a Commissioner of the Smithsonian National Portrait Gallery and is the President of the Kent Land Trust Foundation. Qualifications Extensive general management, corporate affairs, human capital management, governance, risk management, consumer marketing and sales experience. Other Board Experience International Workplace Group plc, 2014 present Hikma Pharmaceuticals plc, 2016 2025 Walter Energy, Inc., 2013 2016 Del Monte Foods Company, 2002 2011 The Equitable Companies, 1996 2000 AXA Financial, 2001 2011 Pactiv Corporation, 2000 2010 Royal Dutch Shell plc and its predecessor The Shell Transport and Trading Company, 2001 2009 Hunt Corporation, 1991 2002