Name

Job Title

Board

Roy W Haley

Chairman and Chief Executive Officer

Executive Board

Sandra Beach Lin

Director

Non Executive Board

George L Miles

Director

Non Executive Board

Steven A Raymund

Director

Non Executive Board

James L Singleton

Director

Non Executive Board

Robert J Tarr

Director

Non Executive Board

Lynn M Utter

Director

Non Executive Board

William J Vareschi

Director

Non Executive Board

Kenneth L Way

Director

Non Executive Board

John J Engel

Senior Vice President and Chief Operating Officer

Senior Management

Stephen A Van Oss

Senior Vice President, Chief Financial and Administrative Officer

Senior Management

William E Cenk

Vice President, Operations

Senior Management

William M Goodwin

Vice President, Operations

Senior Management

Steve Riordan

Vice President, Operations

Senior Management

Robert B Rosenbaum

Vice President, Operations

Senior Management

Marcy Smorey Giger

Corporate Counsel and Secretary

Senior Management

Donald H Thimjon

Vice President, Operations

Senior Management

Ronald P Van

Vice President, Operations

Senior Management

Daniel A Brailer

Vice President, Treasurer Legal and Investor Relations

Senior Management