Directors and Officers

* Corporate Governance Committee
+ Audit and Compensation Committee

OFFICERS

William G. Hammond
Chairman of the Board & Chief Executive Officer *

Christopher R. Huether
Vice President of Finance

Richard C. Vollering 
Chief Financial Officer and Corporate Secretary

DIRECTORS 

David J. FitzGibbon * +

Dahra Granovsky * +

Frederick M. Jaques * + 

Grant C. Robinson * +

Anne Marie Turnbull * +

David Wood * +