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

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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.

Pamela Craig, Retired Chief Financial Officer, Accenture

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Retired Chief Financial Officer, Accenture plc., a global management consulting, technology services and outsourcing company. Ms. Craig served as Accenture's CFO from 2006 through 2013, following her many other leadership roles in line management, consulting and operations at Accenture during her 34 years with the company. She is also actively involved in charitable organizations, focused on education and on the advancement of women in business, including The Committee of 200, The Women’s Forum of New York, New York University Stern School of Business and Junior Achievement of New Jersey. Ms. Craig is on the boards of the following public companies in addition to 3M: Merck & Company; Progressive (Insurance) Corporation.

Director since 2019

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

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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.

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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

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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 board of the following public company in addition to 3M: Herc Holdings Inc.

Director since 2007

Amy E. Hood, Executive Vice President and Chief Financial Officer, Microsoft Corporation

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Executive Vice President and Chief Financial Officer of Microsoft Corporation, a global technology company. Amy Hood was appointed Executive Vice President and Chief Financial Officer in July 2013, subsequent to her appointment as Chief Financial Officer in May 2013. She is responsible for leading the worldwide finance organization, including acquisitions, treasury activities, tax planning, accounting and report, and internal audit and investor relations. Prior to this role, Ms. Hood was chief financial officer of Microsoft’s Business Division, responsible for the company’s productivity applications and services including Microsoft Office 365, Office Exchange, SharePoint, and Dynamics. During her time in the Business Division, Ms. Hood helped lead the transition to the company’s Office 365 service, and she was deeply involved in the strategy development and acquisition activities. Ms. Hood joined Microsoft in 2002 and previously held positions in the server business as well as the corporate finance organization.

Director since 2017

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

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Retired Chairman of the Board and Chief Executive Officer, The Coca-Cola Company, the world’s largest beverage company. Mr. Kent held the position of Chairman of the Board from April 23, 2009 to April 30, 2019. He served as Coca-Cola’s Chief Executive Officer from July 2008 to April 2017. 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. 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. Mr. Kent is a member of the board and past Co-Chair of The Consumer Goods Forum and past Chairman of the International Business Council of the World Economic Forum. He serves on the boards of Special Olympics International, Catalyst, Cambridge China Development Trust, and Emory University.

Director since 2013

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

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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

Dambisa F. Moyo, Founder and Chief Executive Officer, Mildstorm, LLC.

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Dr. Moyo is a global economist and author who analyzes the macroeconomy and international affairs. She founded Mildstorm LLC in 2015. Dr. Moyo served as Global Economist & Capital Markets at Goldman Sachs from 2001 to 2008. She also worked at the World Bank in Washington, D.C. from 1993 to 1995. Dr. Moyo earned a bachelor’s degree in chemistry and MBA degree in Business Administration from American University, an M.P.A. degree from Harvard University and a Ph.D. in Economics from the University of Oxford. Dr. Moyo serves on the boards of the following public companies in addition to 3M: Barclays PLC and Chevron Corporation.

Director since 2018.

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

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Retired Chairman and Chief Executive Officer of Cargill. Mr. Page served as Executive Director of Cargill from 2015 to 2016, Executive Chairman from 2013 to 2015, Chief Executive Officer from 2007 to 2013, and President from 2000 to 2007. He was elected to the Cargill Board of Directors in 2000 and elected Chairman of the Board in 2007. He is past-chair of the board of Big Brothers Big Sisters of America, past president of the Northern Star Council of the Boy Scouts of America and continues to serve on both boards as well as the board of Alight (formerly known as the American Refugee Committee). Mr. Page is on the board of the following public companies in addition to 3M: Eaton Corporation, Deere & Company. Mr. Page also serves as non-executive Chairman of the Board of Corteva Agriscience.

Director since 2016

Michael Roman, Chairman of the Board and Chief Executive Officer

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Chairman of the Board and Chief Executive Officer of 3M Company. Mr. Roman served as Chief Executive Officer of 3M Company from July 2018 to May 2019. Prior to that, Mr. Roman served as Executive Vice President and Chief Operating Officer of 3M Company from July 2017 to June 2018, Executive Vice President of 3M’s Industrial Business from May 2014 to June 2017, and Senior Vice President of Business Development from May 2013 to May 2014, with responsibility for 3M’s strategic roadmap. Mr. Roman also has held numerous leadership positions in Asia Pacific and Europe, across multiple businesses. Mr. Roman is on the board of the following organization in addition to 3M: University of Minnesota Foundation Board of Trustees.

Director since 2018

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

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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 board of the following public company in addition to 3M: The Procter & Gamble Company.

Director since 2016