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Board of Directors and Committee Composition

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Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member
  Audit Compensation Nominating and Governance Technology
Mr. Edward F. Voboril Chairman of the Board     Member of Nominating and Governance Committee Member of Technology Committee
Mr. Bernard Bailey Member of Audit Committee   Committee Chair for Nominating and Governance Committee  
Mr. Jeffrey P. Black Member of Audit Committee Committee Chair for Compensation Committee    
Mr. James W. Green        
Mr. James J. Judge Committee Chair for Audit Committee   Member of Nominating and Governance Committee  
Dr. Michael T. Modic   Member of Compensation Committee   Member of Technology Committee
Dr. Fred B. Parks   Member of Compensation Committee   Member of Technology Committee
Dr. Sophie Vandebroek     Member of Nominating and Governance Committee Committee Chair for Technology Committee






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