| Directors |
Audit Committee |
Compensation Committee |
Nominating and Corporate
Governance Committee
|
|
Class I
|
| Nick Bhambri *# |
|
|
|
| Sherrese Clarke Soares* ¤ # |
|
|
|
| Lynn Swann *# |
|
|
|
|
Class II
|
|
Martin Lamb *
|
|
|
|
|
Ron Keating (President and CEO)
|
|
|
|
| Peter Wilver * ¤ # |
|
|
|
|
Class III
|
| Gary Cappeline (Board Chairperson) * |
|
|
|
| Lisa Glatch * |
|
|
|
| Julia Sloat * ¤ # |
|
|
|
* Independent Director
¤ Audit Committee Financial Expert under SEC Rules
# Meets Independence Standards for Audit Committee Members under SEC
Rules
Committee Chairperson