Sector: Industrials
Director information for 3M (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Anne H. Chow | Former Chief Executive Officer, AT&T Business | 59 | ["Proven technology leader with decades of experience driving innovation and large-scale transformation", "Experience as CEO of AT&T Business (2019\u20132022)", "Led a global organization of over 35,000 employees", "Extensive experience in cybersecurity, operations, marketing and sales, finance, and corporate stewardship", "Served on the board at the Federal Reserve Bank of Dallas", "Senior Fellow and Adjunct Professor of Executive Education at Northwestern University\u2019s Kellogg School of Management", "Vice Chair and member of the Georgia Tech President's Advisory Board", "Member of the Dallas Mavericks Advisory Council", "Member of C200 and the Committee of 100", "B.S. and M.S. in electrical engineering and an MBA from Cornell University"] | ["C&T", "STS", "Compensation and Talent", "Science, Technology & Sustainability"] | 2026 |
| Audrey Choi | Former Chief Sustainability Officer and Management Committee Member, Morgan Stanley | 58 | ["16-year career at Morgan Stanley", "Member of the firm\u2019s Management Committee", "First Chief Sustainability Officer", "Chief Marketing Officer", "Led sustainable finance strategies", "Senior policy roles in the Clinton Administration", "Foreign correspondent for The Wall Street Journal", "Chair of the Generation Foundation", "Partner of Generation Investment Management", "A.B. in literature from Harvard College", "MBA with high distinction from Harvard Business School"] | ["N&G", "STS", "Nominating and Governance", "Science, Technology & Sustainability", "Nominating and Governance Committee"] | 2026 |
| David B. Dillon | Director | ["financially literate", "accounting or related financial management expertise", "audit committee financial expert"] | ["Audit Committee", "Nominating and Governance Committee"] | 2026 | |
| David P. Bozeman | President and Chief Executive Officer and Director | 57 | ["Over 30 years of leadership experience across supply chain management and logistics", "Experience as President and CEO of C.H. Robinson Worldwide", "Led global supply chain optimization at Amazon", "Senior roles at Caterpillar and Harley-Davidson", "Vice President of Ford\u2019s Customer Service Division", "B.S. in manufacturing design from Bradley University", "M.S. in engineering management from the Milwaukee School of Engineering"] | ["C&T", "STS", "Compensation and Talent", "Science, Technology & Sustainability"] | 2026 |
| James R. Fitterling | Lead Independent Director, Chair of the Board and Chief Executive Officer; Chair and Chief Executive Officer | 64 | ["40-year career in specialty materials industry", "Expertise in sustainable materials and customer-centric innovation", "Overseen transformation at Dow since 2018", "Experience in international operations in Asia", "B.S. in mechanical engineering from the University of Missouri-Columbia"] | ["C&T", "Compensation and Talent"] | 2026 |
| Neil G. Mitchill, Jr. | Executive Vice President and Chief Financial Officer, RTX Corporation | 50 | ["Proven financial executive with expertise in financial reporting and internal controls", "Over 25 years of finance experience", "Experience with complex acquisition and divestiture transactions", "Responsibilities at RTX Corporation include financial reporting and controls, planning and analysis, investor relations, internal audit, tax, and treasury", "Previous Corporate Vice President of Financial Planning and Analysis and Investor Relations of RTX", "Numerous financial leadership positions at United Technologies Corporation", "17 years at PricewaterhouseCoopers LLP", "financially literate", "accounting or related financial management expertise", "audit committee financial expert"] | ["A", "N&G", "Audit", "Nominating and Governance", "Audit Committee", "Nominating and Governance Committee"] | 2026 |
| Pedro J. Pizarro | President and Chief Executive Officer and Director, Edison International | 60 | ["Accomplished executive leader with deep operational expertise", "Experience in risk management, technology, safety and operations, cybersecurity, regulatory, government affairs, mergers and acquisitions, and strategic planning", "President and CEO of Edison International since 2016", "Overseen major operational transformations and advanced grid modernization", "Held a wide range of senior executive positions at Edison International since 1999", "Started career at McKinsey & Company", "Extensive experience in large-scale risk management and regulatory operations", "B.S. in chemistry from Harvard University", "Ph.D. in chemistry from the California Institute of Technology"] | ["N&G", "STS", "Nominating and Governance", "Science, Technology & Sustainability"] | 2026 |
| Suzan Kereere | President of Global Markets, PayPal Holdings, Inc. | 60 | ["Global payments and technology executive leader", "Driving innovation at Fortune 100 technology companies", "Experience in digital transformation and strategic planning", "Led global client relationships and growth strategies at PayPal", "Served as Head of Global Business Solutions and Chief Growth Officer at Fiserv", "Held executive roles at Visa and American Express", "B.A. in economics from Tufts University", "MBA from Columbia University", "financially literate", "accounting or related financial management expertise", "audit committee financial expert"] | ["A", "C&T", "Audit", "Compensation and Talent", "Audit Committee"] | 2026 |
| Thomas “Tony” K. Brown | Former Group Vice President, Global Purchasing, Ford Motor Company; chair | 70 | ["Deep expertise in global supply chain strategy, procurement, and supplier relationship management", "Led transformational business initiatives", "Experience serving on public company boards", "Group Vice President of Global Purchasing at Ford Motor Company (1999-2013)", "Responsible for approximately $90B of production and non-production procurement", "Leadership during Ford\u2019s turnaround through the auto crisis", "Expertise in financial oversight, risk management and strategic capital deployment in supply chains", "Prior leadership roles at United Technologies (1997-1999) and Digital Equipment Corporation (1976-1991)", "BBA in business administration from American International College"] | ["A", "N&G", "Audit", "Nominating and Governance", "Nominating and Governance Committee"] | 2026 |
| Thomas W. Sweet | Former Chief Financial Officer, Dell Technologies Inc.; Chair of Audit Committee | 66 | ["Proven financial executive", "Expertise in capital deployment and growth strategies", "Public company board experience", "Oversaw global finance operations at Dell Technologies", "Financial leadership roles at Telos Corporation", "Experience in accounting and finance at Price Waterhouse", "BBA in accounting from Western Michigan University", "Certified Public Accountant", "financially literate", "accounting or related financial management expertise", "audit committee financial expert", "Financially literate", "Financial expert"] | ["A", "N&G", "Audit (Chair)", "Nominating and Governance", "Audit Committee"] | 2026 |
| Wendy A. Bauer | Group President, Transportation and Electronics | ["Delivered financial targets despite weak auto/commercial vehicle markets", "Focused on performance culture and tactical execution", "Increased operating speed", "Made progress on commercial excellence and alignment to key growth verticals"] | [] | 2026 | |
| William M. Brown | Chairman and Chief Executive Officer | 63 | ["Proven track record of leading large-scale global technology and industrial companies", "Expertise in advanced manufacturing and R&D", "Experience in guiding global strategy, resource prioritization, and commercial execution", "Chairman since 2025 and CEO since 2024 of 3M", "Architect of 3M\u2019s eXcellence operating model and \u2018Journey to Zero\u2019 safety initiative", "Former Chair and CEO of L3Harris Technologies (2019-2022)", "Former President and CEO of Harris Corporation (2011-2019)", "Senior leadership roles at United Technologies Corporation (1997-2011)", "B.S. and M.S. in mechanical engineering from Villanova University", "MBA from The Wharton School of the University of Pennsylvania"] | [] | 2026 |
