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Alicia Boler Davis, Executive Vice President, Global Manufacturing, General Motors

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Committees: Finance Committee, Public Responsibility Committee

Alicia S. Boler Davis is executive vice president, Global Manufacturing at General Motors, where she leads approximately 180,000 employees in more than 30 countries. She is a member of the General Motors Executive Leadership Team, the Opel Supervisory Board and the General Motors Korea Board of Directors.

Prior to her current position, Boler Davis was senior vice president, Global Connected Customer Experience at General Motors. Earlier in her career at General Motors, she served in various positions of increasing responsibility in manufacturing, engineering and product development. She has held a number of plant manager roles in the U.S. and was the first African-American woman to be plant manager at a General Motors vehicle manufacturing facility. In February 2012, she was promoted to vice president, U.S. Customer Experience, and later that year her responsibilities were expanded to include Global Quality. Under her leadership, General Motors implemented a customer-centric focus on quality and established processes across the enterprise to respond quickly to customer needs and preferences.

Prior to joining General Motors, Boler Davis held engineering positions at The Upjohn Company and PepsiCo, Inc.

Boler Davis joined the General Mills Board in November 2016. She is a member of the Finance Committee and the Public Responsibility Committee.

R. Kerry Clark, Retired Chairman and Chief Executive Officer, Cardinal Health, Inc.

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Committees: Finance Committee, Corporate Governance Committee

R. Kerry Clark, age 63, served as Chairman and Chief Executive Officer of Cardinal Health, Inc., a provider of health care products and services until his retirement in 2009. Mr. Clark joined Cardinal Health in 2006 as President and Chief Executive Officer and became Chairman in 2007. Prior to that, he had held various positions at The Procter & Gamble Company, a consumer products company, since 1974, including President of P&G Asia; President, Global Market Development and Business Operations; and from 2004 to 2006, Vice Chairman of the Board. He is a director of Textron, Inc., Avnet, Inc., and Anthem, Inc., and he was a director of Cardinal Health, Inc. from 2006 to 2009.

He has been on the General Mills Board of Directors since 2009. Mr. Clark serves as the Board's independent lead director. He also is a member of the Finance Committee and the Corporate Governance Committee.

David M. Cordani , President and Chief Executive Officer, Cigna Corporation

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Committees: Compensation Committee, Audit Committee

David M. Cordani, age 49, is President and Chief Executive Officer of Cigna Corporation (NYSE: CI), a global health insurance and health services company. Mr. Cordani joined Cigna in 1991 and has held a variety of finance and operating positions, including Chief Financial Officer for CIGNA HealthCare and President and Chief Operating Officer for Cigna Corporation. He was named Chief Executive Officer of Cigna Corporation in 2009. Prior to joining Cigna, he held several senior staff positions at Coopers & Lybrand, an accounting firm. Mr. Cordani also serves as a Director of Cigna Corporation.

Mr. Cordani was named to the General Mills board in 2014 and is a member of the Audit Committee and the Compensation Committee.

Financial Expert

Roger W. Ferguson Jr., President and Chief Executive Officer, TIAA

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Committees: Finance Committee, Corporate Governance Committee

Roger W. Ferguson Jr., has served as Chief Executive Officer of TIAA, a financial services firm, since 2008. Prior to joining TIAA-CREF, Mr. Ferguson served as the Chairman of Swiss Re America Holding Corporation, a global reinsurance company, from 2006 to 2008. Mr. Ferguson has also served in various policy-making positions, including as Vice Chairman of the Board of Governors of the U.S. Federal Reserve System from 1999 to 2006. From 1984 to 1997, Mr. Ferguson was an associate and partner at the Consulting firm McKinsey & Company. He serves on the board of International Flavors & Fragrances, Inc. and on the advisory board of Brevan Howard Asset Management LLP.

He was elected to the General Mills board in December 2015 and is a member of the Corporate Governance Committee and the Finance Committee.

Jeffrey L. Harmening, Chairman of the Board; Chief Executive Officer, General Mills, Inc.

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Jeff Harmening is Chief Executive Officer of General Mills. Prior to this role, Jeff served as President and Chief Operating Officer of General Mills. In that role, he was responsible for all company operations, including U.S. Retail, International, Convenience Stores & Foodservice segments, Sales and Channel Development, as well as Global Supply Chain and Innovation, Technology and Quality functions. In May 2014, he was named Executive Vice President, Chief Operating Officer of the U.S. Retail segment where he had corporate oversight of the Baking Products, Big G cereals, Meals, Pillsbury USA, Small Planet Foods, Snacks and Yoplait divisions.

Prior to his U.S. Retail postion, Jeff was CEO of Cereal Partners Worldwide (CPW), General Mills' joint venture with Nestle. In that role, he was responsible for a nearly $2 billion global cereal business, which distributes to more than 130 countries outside of North America. He began oversight of CPW in July 2012.

Jeff was named president of General Mills' Big G cereal division in June 2007. Before that, he served as vice president of marketing for CPW, headquartered in Lausanne, Switzerland. In that role, Jeff led CPW's marketing strategy and activity in markets worldwide.

He was promotoed to vice president of the company while at CPW in 2004, and promoted to senior vice president in April 2011, when he served as president of Big G cereals.

Prior to his marketing role with CPW, Jeff led Big G New Enterprises, where he successfully launched Berry Burst Cheerios.

Jeff began his career at General Mills in 1994. Since that time, he served in various marketing roles in the Betty Crocker, Yoplait USA and Big G cereals divisions.

Jeff was promoted to marketing director in 2000, and held marketing director leadership roles in Big G New Enterprises and Foodservice New Business.

Education: DePauw University, bachelor's degree, 1989; Harvard University, MBA, 1994

Maria G. Henry , Senior Vice President and Chief Financial Officer, Kimberly-Clark Corporation

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Committees: Compensation Committee, Audit Committee

Maria Henry, age 49, has been Senior Vice President and Chief Financial Officer of Kimberly-Clark Corporation since April 2015. Prior to that, she was Executive Vice President and Chief Financial Officer of Hillshire Brands, formerly known as Sara Lee Corporation, from June 2012 to August 2014. Ms. Henry was the Chief Financial Officer of Sara Lee's North American Retail and Foodservice business from May 2011 to June 2012. Prior to Sara Lee, she held various senior leadership positions in Finance and Strategy in three portfolio companies of Clayton, Dubilier, and Rice, most recently as Executive Vice President and Chief Financial Officer of Culligan International from October 2005 to May 2011. Ms. Henry also held senior Finance roles in several technology companies, and she began her career at General Electric.

She is a member of the Audit and Compensation Committees.

Financial Expert

Heidi G. Miller, Retired President, JPMorgan International, J.P. Morgan Chase & Co.

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Committees: Finance Committee, Audit Committee

Heidi G. Miller, age 62, served as President of JPMorgan International, a division of global financial services firm J.P. Morgan Chase & Co. from 2010 until her retirement in 2012. She served as Executive Vice President, ceo, Treasury & Security Services, of JPMorgan Chase from 2004 to 2010. From 2002 to 2004, Ms. Miller served as Executive Vice President and Chief Financial Officer of Bank One Corporation. Previously, she had been Chief Financial Officer of Citigroup Inc. In September 2014, Ms. Miller was appointed a director of HSBC USA Inc..

She has been on the General Mills Board of Directors since 1999 . She is the Chairperson of the Audit Committee and a member of the Finance Committee.

Financial Expert

Steve Odland, President and Chief Executive Officer, Committee for Economic Development and Former Chairman and Chief Executive Officer, Office Depot, Inc.

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Committees: Corporate Governance Committee, Compensation Committee

Steve Odland, age 56, has been President and Chief Executive Officer of the Committee of Economic Development, a non-profit, public policy organization, since January 2013. Prior to that, he was an Adjunct Professor in the graduate schools of business at Lynn University and at Florida Atlantic University from 2011 until 2012. He served as Chairman and Chief Executive Officer of Office Depot, Inc., an office merchandise retailer, from 2005 to 2010. From 2001 to 2005, he was Chairman and Chief Executive Officer of AutoZone, Inc., an auto parts retailer. Mr. Odland was an executive with Ahold USA, an international food retailer, from 1998 to 2000 and was President of the Foodservice division of Sara Lee Bakery from 1997 to 1998. He was employed by The Quaker Oats Company from 1981 to 1996.

He has been on the General Mills Board of Directors since 2004 and is Chairperson of the Corporate Governance Committee and a member of the Compensation Committee.

Maria A. Sastre, Retired President and Chief Operating Officer, Signature Flight Support Corporation

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Maria A. Sastre served as President and Chief Operating Officer of Signature Flight Support Corporation, the world’s largest network of fixed-base operations and support services for private and business aviation, from 2013 until her retirement in 2018. Ms. Sastre joined Signature Flight in 2010 as its Chief Operating Officer. From 2009 to 2010, she was President and Chief Executive Officer of Take Stock in Children, Inc., a Florida based non-profit that helps low-income youth escape the cycle of poverty through education. Ms. Sastre served with Royal Caribbean Cruises LTD from 2000 to 2008 where she held the positions of Vice President, International, Asia, Latin America & Caribbean, and Vice President of Hotel Operations. Previously, she had held various executive and leadership roles at United Airlines, Inc., Continental Airlines, Inc. and Eastern Airlines, Inc.

Eric D. Sprunk , Chief Operating Officer, NIKE, Inc.

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Committees: Public Responsibility Committee, Audit Committee

Eric D. Sprunk has served as the Chief Operating Officer of NIKE, Inc., an athletic footwear and apparel business, since 2013. Mr. Sprunk joined Nike in 1993, and has held a variety of positions, including Regional General Manager of Nike Europe Footwear from 1998 to 2000, Vice President & General Manager of the Americas from 2000 to 2001, Vice President of Global Footwear from 2001 to 2009, and Vice President of Merchandising and Product from 2009 to 2013. Prior to joining NIKE, Mr. Sprunk was a certified public accountant with the accounting firm Price Waterhouse from 1987 to 1993.

He was elected to the General Mills board in December 2015 and is a member of the Audit Committee and the Public Responsibility Committee.

Financial Expert

Jorge A. Uribe, Retired Global Productivity and Organization Transformation Officer, Procter & Gamble

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Committees: Compensation Committee, Public Responsibility Committee

Mr. Jorge A. Uribe served as Global Productivity and Organization Transformation Officer at the Procter & Gamble Company, a consumer products company, from December 2012 until his retirement in July 2015. Prior to 2012, Mr. Uribe served as Group President of Latin America at Procter & Gamble from 2004 to 2012, as Vice President, Marketing and Customer Business Development, Latin America from 2001 to 2004 and as Vice President, Venezuela and Andean Region from 1999 to 2001. Mr. Uribe also serves as a Director of Ingredion Incorporated and Grupo Argoso SA.

He is a member of the Compensation and Public Responsiblity Committees.

Steve Odland, President and Chief Executive Officer of the Conference Board and Former Chairman and Chief Executive Officer, Office Depot, Inc.

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Steve Odland is the President and Chief Executive Officer of the Conference Board. From 2013 to June of 2018, Mr. Odland was President and Chief Executive Officer of the Conference Board’s public policy affiliate, the Committee for Economic Development. From 2011 to 2012, he was an Adjunct Professor in the graduate school of business at Lynn University and at Florida Atlantic University. Mr. Odland served as Chairman and Chief Executive Officer of Office Depot, Inc., an office merchandise retailer, from 2005 until 2010. From 2001 to 2005, he was Chairman and Chief Executive Officer of AutoZone, Inc., an auto parts retailer. Prior to that, he served as President and Chief Executive Officer of Tops Markets, Inc., a U.S. food retailer, from 1998 to 2000, and as President of the Foodservice Division of Sara Lee Bakery from 1997 to 1998. He was employed by The Quaker Oats Company from 1981 to 1996. Mr. Odland is also currently a Senior Advisor at Peter J. Solomon Company, and a CNBC contributor.

He has been on the General Mills Board of Directors since 2004 and is Chairperson of the Corporate Governance Committee and a member of the Compensation Committee.