Mr. Schermerhorn served as the Senior Vice President and Chief Financial Officer of C.R. Bard, Inc., a multinational developer, manufacturer and marketer of medical technologies, from 2003 until his retirement in 2012. Prior to that, he had been Vice President and Treasurer of C.R. Bard (1998-2003). From 1985 to 1998, Mr. Schermerhorn held various other management positions with C.R. Bard. Mr. Schermerhorn holds a BS from the University of Lowell and an MBA from Babson College.

Committees

• Audit & Compliance (Chair)

Other Public Company Directorships:

• The Travelers Companies, Inc.

Former Public Company Directorships During the Past Five Years:

• The Spectranetics Corporation

Director Skills and Qualifications:

• Mr. Schermerhorn served as the Chief Financial Officer of a publicly traded company and has significant experience and expertise in management, accounting and business operations. Mr. Schermerhorn is also an audit committee financial expert.