Retired Chief Financial Officer and Executive Vice President, Dr Pepper Snapple Group, Inc. Age: 72 Director since: 2013 Independent Committee Membership: Audit (Chair) Chief Financial Officer and Executive Vice President, Dr Pepper Snapple Group, Inc. (NYSE: DPS) (2010-2018) Chief Financial Officer and Senior Vice President Finance, Snap-on Inc. (NYSE: SNAP) (2002-2010) Vice President and Chief Financial Officer, Cabot Microelectronics Corporation (NYSE: CBT) (2001-2002) Senior Vice President and Chief Financial Officer, Whitman Corporation (NYSE: PAS) (1998-2001) Chief Financial Officer of two Caremark divisions (Home Healthcare and Physician Practice Management) (1992-1998) Chief Financial Officer, Sun Electric Corp. (1988-1992) Chief Financial Officer, D&K Financial Corp. (1984-1988) Senior Audit Manager, Price Waterhouse (1975-1984) Qualifications and Expertise Provided to Our Board Rigorous accounting, tax, treasury, audit, information technology and business development experience and knowledge gained from over 30 years serving as chief financial officer with public and private companies and prior experience with a major public accounting firm As Chief Financial Officer, extensive executive, leadership and operational experience in strategic planning, risk oversight, executive compensation, lean and six sigma process improvement methodologies and environmental, social and governance issues Extensive M&A and business development experience gained through principal involvement in over $40 billion of acquisitions and divestitures internationally Education and Certifications M.B.A., J.L. Kellogg Graduate School of Business, Northwestern University B.S., Accounting, University of Illinois Urbana-Champaign Certified Public Accountant Instructor, Business Leadership Center, Southern Methodist University, Cox School of Business