Casey, Eagle, Fulton, Pulver, and Whiddon); brand marketing (Ms. Brinkley, Ms. Castagna, and Messrs.
Cleverly and Eagle); logistics and technology (Mr. Whiddon); global sourcing (Mr. Welch); and finance and accounting (Ms. Brinkley and Messrs.
Casey and Pulver); division presidents (Ms. Brinkley, Messrs.
Cleverly, Fulton, and Welch); and other senior executive officers (Ms. Brinkley, Messrs.
Amy Woods Brinkley became a Director in February 2010.
Ms. Brinkley is the Manager of AWB Consulting, LLC, which provides risk management consulting and executive coaching services.
Ms. Brinkley retired from Bank of America Corporation in 2009 after spending more than 30 years with the company.
Ms. Brinkley served as its Chief Risk Officer from 2002 through mid-2009.
Prior to 2002, Ms. Brinkley served as President of the company’s Consumer Products division and was responsible for the credit card, mortgage, consumer finance, telephone, and eCommerce businesses.
Before that, Ms. Brinkley held positions of Executive Vice President and marketing executive overseeing the company’s Olympic sponsorship and its national rebranding and name change.
Ms. Brinkley is currently a director of TD Bank Group and the Bank of America Charitable Foundation.
She also serves as a trustee for the Princeton Theological Seminary and on the board of commissioners for the Carolinas Healthcare System.
The members of our Audit Committee
are Ms. Brinkley
Amy Woods Brinkley
The Board recommends a vote FOR the election of Amy Woods Brinkley
, Michael D. Casey, A. Bruce Cleverly, and Jevin S. Eagle as Class II Directors.