Leadership & Governance

Independent Directors

James S. Turley
St. Louis, Missouri, United States
Chair of the Board, Emerson
Retired Chairman and CEO, Ernst & Young
Board Appointment Year: 2013
Committees: Audit, Corporate Governance and Nominating, Executive

Mark A. Blinn
Dallas, Texas, United States
Former CEO, President and Director of Flowserve Corporation
Board Appointment Year: 2019
Committee: Audit, Corporate Governance and Nominating

Joshua B. Bolten
Washington, D.C., United States
President and Chief Executive Officer, Business Roundtable
Board Appointment Year: 2012
Committees: Compensation, Corporate Governance and Nominating, Executive

Calvin Butler
Chicago, Illinois, United States​​
President and Chief Executive Officer of Exelon​
Board Appointment Year: 2024​
Committee: Corporate Governance and Nominating​

Martin S. Craighead
Houston, Texas, United States
Former Chairman, President and CEO of Baker Hughes
Board Appointment Year: 2019
Committees: Compensation, Corporate Governance and Nominating

William H. Easter III
Houston, Texas, United States
Former Chairman, President and Chief Executive Officer of DCP Midstream LLC
Board Appointment Year: 2020
Committees: Compensation, Executive, Technology and Environmental Sustainability

Gloria A. Flach
Marriottsville, Maryland, United States
Retired Corporate Vice President and Chief Operating Officer, Northrop Grumman Corporation
Board Appointment Year: 2017
Committees: Compensation, Executive, Technology and Environmental Sustainability

Leticia Gonçalves ​
Chicago, Illinois, United States​
President, Global Foods for Archer Daniels Midland Company (ADM) ​
Board Appointment Year: 2023​
Committee: Audit, Technology and Environmental Sustainability

Lori Lee
Dallas, Texas, United States
CEO, AT&T Latin America & Global Marketing Officer, AT&T Inc.
Board Appointment Year: 2018
Committees: Audit, Executive

Matthew S. Levatich
Milwaukee, Wisconsin, United States
Former President and CEO, Harley-Davidson, Inc.
Board Appointment Year: 2012
Committees: Audit, Technology and Environmental Sustainability

Jim M. McKelvey​
St. Louis, Missouri, United States​
Co-Founder, Block (formerly Square), Founder, Invisibly, Inc., and General Partner, Fintop Capital
Board Appointment Year: 2023​
Committee: Compensation, Technology and Environmental Sustainability

Inside Director

Lal Karsanbhai
St. Louis, Missouri, United States
President and Chief Executive Officer, Emerson
Board Appointment Year: 2021
Committees: Executive