Independent Director Retired Senior Vice President, Finance, Saint-Gobain Corporation Director since 2009 Age as of Annual Meeting: 64 Committee Membership: Chair, Audit Committee Member, Corporate Governance Committee Principal Occupation and Business Experience 2006 - 2015 : Senior Vice President, Finance of Saint-Gobain Corporation, the North American business of Compagnie de Saint-Gobain (a global manufacturer and distributor of flat glass, building products, glass containers and high performance materials) 2005 2006 : Vice President, Finance, Saint-Gobain 2002 2005 : Vice President, Internal Control Services, Saint-Gobain 1997 2002 : Partner, PricewaterhouseCoopers LLP, a public accounting firm Key Skills and Qualifications Ms. Bort s qualifications to serve as a director include her senior financial executive management experience with a global company, as well as her extensive public accounting knowledge and experience. Her education (Ms. Bort has a bachelor s degree in accounting from Marquette University and a Master of Business Administration degree in finance and operations management from the Wharton School of the University of Pennsylvania) and experience provide her with financial expertise and a well-developed awareness of IT infrastructure, financial strategy, asset management and risk management. Ms. Bort also possesses international experience by virtue of her former executive position at a large global company and corporate governance experience as a former member of the advisory board at Drexel University s LeBow College of Business, Center for Corporate Governance.