Michael A. DeGiglio
President & Chief Executive Officer

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

David Holewinski
Independent Director, Member of Audit Committee and Compensation

John R. McLernon
Independent Director, Chair of the Board

Stephen C. Ruffini
Executive Vice President & Chief Financial Officer

Christopher C. Woodward
Independent Director, Chair of the Compensation
Committee, Member of Audit Committee
