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| CHAIRMAN ROB WALTON Chairman of the Board of Directors Wal-Mart Stores, Inc. FRANCES G. BEINECKE Executive Director Natural Resources Defense Council WILLIAM B. HARRISON, JR. Chairman of the Board JPMorgan Chase & Co. H. FISK JOHNSON, Ph.D Chairman and CEO SC Johnson  | EX-OFFICIO BOARD MEMBER WILLIAM CLAY FORD, JR. Chairman of the Board and CEO Ford Motor Company ZIAD OJAKLI Group Vice President, Corporate Affairs Ford Motor Company PETER A. SELIGMANN Chairman of the Board and CEO Conservation International MICHAEL T. DUKE Vice Chairman, Wal-Mart Stores, Inc. |
