E. Leroy, 61
Leroy retired in 2005 from Deere & Company,
a global provider of products and services for the agriculture and
forestry industries, as President of both the Worldwide
Construction & Forestry Division and the Worldwide Parts Division.
During his professional career with Deere, he served in a number of
positions in Finance, including Treasurer, Vice-President and Treasurer,
and Senior Vice-President and Chief Financial Officer.
Leroy has been a director of Capital One Financial Corporation since
September 1, 2005, and is also a director of Capital One, National
Association. He joined Capital One’s Audit and Risk, Compensation, and
Governance and Nominating Committees in September 2005, July 2006 and
April 2006, respectively.
Leroy is also a director of Fortune Brands, Inc. and RSC Holdings,
Inc. He is a member of Fortune’s Audit and Compensation
Committees and RSC’s Audit and Compensation Committees. At RSC, he serves
as Chair of the Compensation Committee. Mr. Leroy also served on the Board
of ACCO Brands from August 2005 to April 2009 and of Nuveen
Investments, Inc. from March 2006 to April 2007.
Leroy’s experience in capital markets and asset-liability management, as
well as leading and re-engineering large complex international marketing,
engineering and manufacturing organizations and serving on other public
company boards, provides the Board with valuable insight on these and
A. Shattuck, III, 55
Shattuck has been President and Chief Executive Officer of Constellation
Energy Group, a leading supplier of electricity to large commercial and
industrial customers, since November 2001 and was elected Chairman of the
Board in July 2002. Previously,
Mr. Shattuck was Co-Chairman and Co-Chief Executive Officer of DB Alex.
Brown, LLC and Deutsche Banc Securities, Inc. and was an investment
analyst at Morgan Guaranty Trust Company and a strategy consultant at Bain
& Company, where he gained experience in corporate finance, capital
markets, risk management and private banking.
has been a director of Capital One Financial Corporation since October 31,
2003. He has served on the Compensation Committee since April 2004 and
became its Chairman in April 2005. He has also served on the Finance and
Trust Oversight Committee since December 2003 and was its Chair from April
2004 through April 2005. Mr. Shattuck is also a director of Gap, Inc.
where he serves on the Governance and Nominating Committee and chairs the
Shattuck’s experience in corporate finance, capital markets, risk
management and private banking, as well as his experience in leading a
large, publicly-held company and serving on other public company boards,
provides the Board with valuable insight on these and other