Board of Directors

John J. Huntz, Jr.

Chairman of the Board, Chair of Audit Committee, Member of Compensation and Nominations and Governance Committees

Eddie Capel

Executive Vice Chairman of the Board

Eric Clark

President and CEO

Ed Eger III

Member of the Audit Committee

Linda T. Hollembaek

Member of Nomination and Governance Committee

Kim Kuryea

Member of the Audit Committee

Charles E. Moran

Member of Compensation Committee

Thomas E. Noonan

Chair of Compensation Committee, Member of Audit Committee

Deepak Raghavan

Chair of Nominations and Governance Committee