Robert S. Weiss, FCA^1,2
Chairman of the Board

Alexander (Sandy) Adam^1,2,3

Steven Bilodeau²

Roger M. Dickhout³

Dr. Franz J. Fink

Jeffrey McCreary³

Fred Shlapak³

H. Patrick Thode, CA¹

Donald P. Woodley<sup>1


1</sup>Member of the Audit Committee
²Member of the Corporate Governance Committee
³Member of the Human Resource Committee