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BOARD OF DIRECTORS
NOTE: All non-executive directors are independent under NYSE listing standards.
Robert B. Millard
Non-Executive Chairman
Chairman of the Executive Committee
Member of the Compensation Committee
Michael T. Strianese
President, Chief Executive Officer and Director
Claude R. Canizares
Member of the Audit Committee
Peter A. Cohen
Chairman of the Compensation Committee
Member of the Executive Committee
Thomas A. Corcoran
Chairman of the Audit Committee
Member of the Executive Committee
John M. Shalikashvili
Member of the Compensation Committee
Member of the Nominating/Corporate Governance Committee
Arthur L. Simon
Member of the Audit Committee
Member of the Nominating/Corporate Governance Committee
Alan H. Washkowitz
Chairman of the Nominating/Corporate Governance Committee
Member of the Compensation Committee
John P. White
Member of the Nominating/Corporate Governance Committee
 
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