Board of Directors

Committees

Audit and Finance Committee

Corporate Governance and Nominating Committee

Executive Committee

Human Resources Committee

Science and Technology Committee

Eric K. Brandt

Non-Executive Chairman of the Board

John P. Groetelaars

Interim Chief Executive Officer and Director

Willie A. Deese

Director and Human Resources Committee Chair

Betsy D. Holden

Director

Clyde R. Hosein

Director

Arthur D. Kowaloff

Director

Harry M. Jansen Kraemer, Jr.

Director and Corporate Governance and Nominating Committee Chair

Gregory T. Lucier

Director

Leslie F. Varon

Director

Janet S. Vergis

Director and Science and Technology Committee Chair

Dr. Dorothea Wenzel

Director