Board of Directors

Committees

Audit and Finance Committee

David K. Beecken
Francis J. Lunger
Leslie F. Varon

Human Resources Committee

Michael J. Coleman
Willie A. Deese
Betsy D. Holden
Arthur D. Kowaloff

Corporate Governance and Nominating Committee

Michael C. Alfano
Eric K. Brandt
Thomas Jetter
Harry M. Jansen Kraemer, Jr.

Eric K. Brandt

Non-Executive Chairman of the Board

Donald M. Casey Jr.

Chief Executive Officer and member of the Board of Directors

Michael C. Alfano

Director

David K. Beecken

Director

Michael J. Coleman

Director

Willie A. Deese

Director and Human Resources Committee Chair

Betsy D. Holden

Director

Thomas Jetter

Director

Arthur D. Kowaloff

Director

Harry M. Jansen Kraemer, Jr.

Director and Corporate Governance and Nominating Committee Chair

Francis J. Lunger

Director and Audit and Finance Committee Chair

Leslie F. Varon

Director