2017 Board of Directors Meeting

Dear Board Members:

In preparation for our 2017 Board and Strategic Planning Meetings on February 23, see below the meeting materials:

Biographies

New Chair

Citigroup – Jane Fraser, Chief Executive Officer, Latin America

Board of Directors

Eli Lilly – Alfonso Zulueta, Senior Vice President and President, Lilly International

Lockheed Martin – David Trulio, Vice President for International Affaris, Operations and Regional Executive, Latin America

Baker & McKenzie LLP – Eduardo Leite, Chair Emeritus of the Executive Committee and Senior Partner 

AES Corporation – Scarlett Alvarez, Vice President, Chief Stakeholder Relations and Sustainability Officer

Morgan Stanley – Thomas Nides, Vice Chairman

Board of Directors Meeting Materials

Meeting Agenda

Board of Directors List

Calendar of Events 2017

Financial Statements

2017-2018 Recommended Priorities

Strategic Planning Meeting Materials

Meeting Agenda

More Testimonials