Ursula O. Fairbairn
Ms. Fairbairn has served as President and Chief Executive Officer of Fairbairn Group LLC, a human resources and executive management consulting company, since April 2005.
She served as Executive Vice President - Human Resources & Quality of American Express Co., a diversified global travel and financial services company, from 1996 until her retirement in 2005.
Ms. Fairbairn also serves as a director of Air Products and Chemicals, Inc.
Previously she served on the boards of directors of Sunoco, Inc. from 2001 to 2012, Circuit City Stores, Inc. from 2005 to 2008 and Centex Corporation from 2005 to 2009.
She is a member of the Compensation and Nominating and Governance Committees of the Board of Directors.
is qualified to serve on the Board of Directors primarily as a result of her
extensive experience as a leader of a global financial services company, service on other boards of directors, and as a consultant in human resources and executive management compensation for a number of publicly traded companies.