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Sondra L. Barbour , Executive Vice President, Information Systems & Global Solutions, Lockheed Martin Corporation

Executive Vice President, Information Systems & Global Solutions, Lockheed Martin Corporation, a high technology aerospace and defense company. Since joining Lockheed Martin in 1986, Ms. Barbour has served in various leadership capacities and has extensive technology experience, notably in the design and development of large-scale information systems. In 2013 she was appointed Executive Vice President, Information Systems & Global Solutions. From 2008 to 2013 she served as Senior Vice President, Enterprise Business Services and Chief Information Officer, heading all of the corporation's internal information technology operations, including protecting the company's infrastructure and information from cyber threats. Prior to that role she served as Vice President, Corporate Shared Services from 2007 to 2008 and Vice President, Corporate Internal Audit from 2006 to 2007 providing oversight of supply chain activities, internal controls, and risk management.

Director since 2014.

Thomas K. Brown , Retired Group Vice President, Global Purchasing, Ford Motor Company

Retired Group Vice President, Global Purchasing, Ford Motor Company, a global automotive industry leader. Mr. Brown served in various leadership capacities in global purchasing since joining Ford in 1999. In 2008, he became Ford's Group Vice President, Global Purchasing, with responsibility for approximately $90 billion of production and non-production procurement for Ford operations worldwide. He retired from Ford on August 1, 2013. From 1997 to 1999 he served in leadership positions at United Technologies Corporation, including its Vice President, Supply Management. From 1991 to 1997 he served as Executive Director, Purchasing and Transportation at QMS Inc.From 1976 to 1991 he served in various managerial roles at Digital Equipment Corporation. Mr. Brown is on the boards of the following public companies in addition to 3M: ConAgra Foods, Inc. and Tower International, Inc.

Director since 2013.

Vance D. Coffman , Retired Chairman of the Board and Chief Executive Officer, Lockheed Martin Corporation

Retired Chairman of the Board and Chief Executive Officer, Lockheed Martin Corporation, a high technology aerospace and defense company. Dr. Coffman served in various executive capacities at Lockheed Martin Corporation before becoming Chairman and Chief Executive Officer in 1998. He retired as Chief Executive Officer in 2004 and as Chairman of the Board in 2005. Dr. Coffman is on the boards of the following public companies in addition to 3M: Amgen Inc. and Deere & Company.

Director since 2002.

David B. Dillon , Retired Chairman of the Board and Chief Executive Officer, The Kroger Co.

Retired Chairman of the Board and Chief Executive Officer The Kroger Co., a large retailer that operates retail food and drug stores, multi-department stores, jewelry stores, and convenience stores throughout the U.S. Mr. Dillon retired as Kroger’s Chairman of the Board on December 31, 2014, where he was Chairman of the Board since 2004 and was the Chief Executive Officer from 2003 through 2013. Mr. Dillon served as President from 1995 to 2003 and was elected Executive Vice President in 1990. Mr. Dillon served as a Director of the Kroger Co. from 1995 through 2014. Mr. Dillon began his retailing career at Dillon Companies, Inc. (later a subsidiary of The Kroger Co.) in 1976 and advanced through various management positions, including its President from 1986-1995. Mr. Dillon is on the board of the following public company in addition to 3M: Union Pacific Corporation.

Director since 2015

Michael L. Eskew , Retired Chairman of the Board and Chief Executive Officer, United Parcel Service, Inc.

Retired Chairman of the Board and Chief Executive Officer, United Parcel Service, Inc., a provider of specialized transportation and logistics services. Mr. Eskew was appointed Executive Vice President in 1999 and Vice Chairman in 2000 before becoming Chairman of the Board and Chief Executive Officer of UPS in January 2002. He retired as Chairman of the Board and Chief Executive Officer at the end of 2007 but remained as a director of UPS until December 31, 2014. Mr. Eskew is on the boards of the following public companies in addition to 3M: The Allstate Corporation, International Business Machines Corporation, and Eli Lilly and Company.

Director since 2003

Herbert L. Henkel , Retired Chairman of the Board and Chief Executive Officer, Ingersoll-Rand plc

Retired Chairman of the Board and Chief Executive Officer, Ingersoll-Rand plc, a manufacturer of industrial products and components. Mr. Henkel retired as Ingersoll Rand’s Chief Executive Officer, a position he held since October 1999, on February 4, 2010, and retired as Chairman of the Board on June 3, 2010. Mr. Henkel served as President and Chief Operating Officer of Ingersoll-Rand from April 1999 to October 1999. Mr. Henkel served in various leadership roles at Textron, Inc., including its President and Chief Operating Officer from 1998-1999. Mr. Henkel is on the boards of the following public companies in addition to 3M: The Allstate Corporation and C. R. Bard, Inc.

Director since 2007

Muhtar Kent , Chairman of the Board and Chief Executive Officer, The Coca-Cola Company

Chairman of the Board and Chief Executive Officer, The Coca-Cola Company, the world’s largest beverage company. Mr. Kent has held the position of Chairman of the Board since April 23, 2009, and the position of Chief Executive Officer since July 1, 2008. From December 2006 through June 2008, Mr. Kent served as President and Chief Operating Officer of The Coca-Cola Company. From January 2006 through December 2006, Mr. Kent served as President of Coca-Cola International and was elected Executive Vice President of The Coca-Cola Company in February 2006. From May 2005 through January 2006, he was President and Chief Operating Officer of The Coca-Cola Company’s North Asia, Eurasia and Middle East Group, an organization serving a broad and diverse region that included China, Japan, and Russia. Mr. Kent is a board member and past Co-Chair of The Consumer Goods Forum, a fellow of the Foreign Policy Association, a board member and a past Chairman of the U.S. China Business Council, and Chairman Emeritus of the U.S. ASEAN Business Council.

Director since 2013

Edward M. Liddy , Retired Chairman of the Board and Chief Executive Officer, The Allstate Corporation

Retired Chairman of the Board and Chief Executive Officer, The Allstate Corporation, and former Partner at Clayton, Dubilier & Rice, LLC, a private equity investment firm. Mr. Liddy served as a partner of Clayton, Dubilier & Rice LLC from January 2010 to December 2015. At the request of the Secretary of the U.S. Department of the Treasury, Mr. Liddy served as Interim Chairman of the Board and Chief Executive Officer of American International Group, Inc. (AIG), a global insurance and financial services holding company, from September 2008 until August 2009. Mr. Liddy served as Chairman of the Board of The Allstate Corporation, a personal lines insurer, from January 1999 to April 2008, Chief Executive Officer from January 1999 to December 2006, and as President and Chief Operating Officer from August 1994 to December 1998. Mr. Liddy is on the boards of the following public companies in addition to 3M: Abbott Laboratories, AbbVie, Inc., and The Boeing Company.

Director since 2000

Gregory R. Page , Retired Chairman of the Board and Chief Executive Officer, Cargill, Incorporated

Retired Chairman of the Board and Chief Executive Officer, Cargill, Incorporated, an international marketer, processor and distributor of agricultural, food, financial and industrial products and services. Mr. Page was named Corporate Vice President & Sector President, Financial Markets and Red Meat Group of Cargill in 1998, Corporate Executive Vice President, Financial Markets and Red Meat Group in 1999, President and Chief Operating Officer in 2000 and became Chairman of the Board and Chief Executive Officer in 2007. He served as Executive Chairman of the Board of Cargill from December 2013 until his retirement from Cargill in September 2015. Mr. Page is on the boards of the following public companies in addition to 3M: Cargill, Incorporated, Deere & Company and Eaton Corporation plc.

Director since 2016

Inge G. Thulin , Chairman of the Board, President and Chief Executive Officer

Chairman of the Board, President and Chief Executive Officer of 3M Company. Mr. Thulin served as President and Chief Executive Officer of 3M Company from February 24, 2012, to May 8, 2012. Mr Thulin served as the Company's Executive Vice President and Chief Operating Officer from May 2011 to February 2012, with responsibility for all of 3M's business segments and International Operations. Prior to that, he was Executive Vice President of International Operations from 2004 to 2011. Mr. Thulin also has held numerous leadership positions in Asia Pacific, Europe and Middle East, and across multiple businesses. Mr. Thulin is on the board of the following public company in addition to 3M: Chevron Corporation.

Director since 2012.

Robert J. Ulrich , Retired Chairman of the Board and Chief Executive Officer of Target Corporation

Retired Chairman of the Board and Chief Executive Officer of Target Corporation, an operator of large format general merchandise and food discount stores. Mr. Ulrich began his retailing career as a merchandising trainee in Target’s department store division (Dayton Hudson) in 1967 and advanced through various management positions. He became Chairman of the Board and Chief Executive Officer of Target Stores in 1987 and was elected Chairman of the Board and Chief Executive Officer of Target Corporation in 1994. Mr. Ulrich retired as Target’s Chief Executive Officer on May 1, 2008, and retired as Chairman of the Board on January 31, 2009.

Director since 2008

Patricia A. Woertz , Retired Chairman of the Board and Chief Executive Officer, Archer-Daniels-Midland Company

Retired Chairman of the Board and Chief Executive Officer, Archer-Daniels-Midland Company, an agricultural processor and food ingredient provider. Ms. Woertz joined ADM as Chief Executive Officer and President in April 2006, and was named Chairman of the Board in February 2007. She served as Chief Executive Officer until December 2014, and Chairman of the Board until December 2015. Before joining ADM, Ms. Woertz held positions of increasing importance at Chevron Corporation and its predecessor companies. Ms. Woertz served on the President’s Export Council 2010-2015 and chaired the U.S. section of the U.S.-Brazil CEO Forum from 2013-2015. Ms. Woertz is on the boards of the following public companies in addition to 3M: The Procter & Gamble Company and Royal Dutch Shell plc.

Director since 2016

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