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Richard F. Wallman
Non-Executive Director
Most Recently Senior Vice President and

Chief Financial Officer of Honeywell International, Inc.

Mr. Wallman has served as a Non-Executive Director since December 2008. From 1995 through his retirement in 2003, Mr. Wallman served as Senior Vice President and Chief Financial Officer of Honeywell International, Inc., a diversified technology company, and AlliedSignal, Inc., a diversified technology company (prior to its merger with Honeywell International, Inc.). Prior to joining AlliedSignal, Inc. as Chief Financial Officer, Mr. Wallman served as Controller of International Business Machines Corporation. Mr. Wallman currently serves as a member of the board of directors of Charles River Laboratories International, Inc., Convergys Corporation, Extended Stay America, Inc. and Roper Technologies, Inc., all public companies. During the past five years, Mr. Wallman previously served on the board of directors of Ariba, Inc., Dana Holding Corporation and ESH Hospitality, Inc., all public companies. Mr. Wallman holds a Master of Business Administration from the University of Chicago Booth School of Business with concentrations in finance and accounting and a Bachelor of Science in Electrical Engineering from Vanderbilt University.