Michael A. DeGiglio
President & Chief Executive Officer

Carolyn Hauger
Independent Director and Member of Audit & Risk Committee

John P. Henry
Independent Director, Chair of the Audit & Risk Committee, Member of Compensation Committee

David Holewinski
Independent Director, Member of Audit & Risk Committee and Compensation Committee

Kathleen M. Mahoney
Independent Director, Member of Compensation Committee and Corporate Governance & Nomination Committee

John R. McLernon
Independent Director, Chair of the Board, Member of the Corporate Governance & Nominating Committee

Stephen C. Ruffini
Executive Vice President & Chief Financial Officer

Christopher C. Woodward
Independent Director, Chair of the Compensation Committee, Member of Audit & Risk Committee, Chair of the Corporate Governance & Nominating Committee
