Board of Directors

Eddie Capel

Executive Chairman of the Board

Eric A. Clark

President and CEO

Edmond I. Eger III

Member of the Audit and Compensation Committees

Linda T. Hollembaek

Member of the Nomination and Governance Committee

Kimberly A. Kuryea

Chair of the Audit Committee

Charles E. Moran

Chair of the Compensation Committee

Thomas E. Noonan

Lead Independent Director, Chair of the Nomination and Governance Committee, Member of the Audit and Compensation Committees

Danielle Sheer

Member of the Nomination and Governance Committee