Anthony J. Carbone — Lead Independent Director at Rockwell Collins

Mr. Anthony J. Carbone, also known as Tony, has been a Lead Director of Rockwell Collins Inc. since November 2011 and has been its Director since June 2006. He serves as Director at Rockwell Collins Satellite Communications Systems, Inc. He has Experience with a variety of domestic and international business matters. Mr. Carbone served as an Executive Vice President of Dow Venture Capital. Mr. Carbone served as Senior Consultant of The Dow Chemical Company since November 2000 and Vice Chairman from February 2000 to October 31, 2005. Mr. Carbone served as Vice Chairman of the Board of Directors of The Dow Chemical Company (chemical, plastic and agricultural products) from February 2000 to October 2005. Mr. Carbone joined The Dow Chemical Company in 1962. He served as Dow U.S.A.'s Director of Marketing for Functional Products and Systems from 1980 to 1983; Dow Latin America Marketing Director for Plastics from 1974 to 1976; Dow Business Manager for STYROFOAM from 1976 to 1980, General Manager of the Coatings and Resins Department from 1983 to 1986; General Manager of Separation Systems from 1986 to 1987; Vice President of Dow Plastics from 1987 to 1991; Dow North America Group Vice President for Plastics from 1991 to 1993, Group Vice President of Global Plastics from 1993 to 1995; Group Vice President of Global Plastics Hydrocarbons and Energy from 1995 to 1996; and Executive Vice President, from 1996 to 2000. He served as Non-Executive Chairman of Rockwell Collins Inc. from August 1, 2014 to November 11, 2015. Mr. Carbone served as a Director of The Dow Chemical Company from 1995 to October 31, 2005. He served as a Director of Patron Systems Inc. He served as a Director of Patron Holdings Inc. He is a former member of the American Chemical Society and former Board Member and Chairman of the American Plastics Council and the Society of Plastics Industries. He served as a Board member and Chairman of the American Plastics Council and the Society of Plastics Industries. He served on the Advisory Council of the Heritage Foundation. Mr. Carbone is a Member of the American Chemical Society.