| Joseph R. Martin
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| Chairman of the Board
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Age: 62
Bio & Compensation - Reuters
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| Robert J. Lepofsky
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| President, Chief Executive Officer, Director
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Age: 65
Bio & Compensation - Reuters
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| Martin S. Headley
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| Chief Financial Officer, Executive Vice President
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Age: 53
Bio & Compensation - Reuters
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| Thomas S. Grilk
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| Senior Vice President, General Counsel, Secretary
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Age: 62
Bio & Compensation - Reuters
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| Steven A. Michaud
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| Senior Vice President and Group Executive - Critical Solutions Group
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Age: 47
Bio & Compensation - Reuters
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| Timothy S. Mathews
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| Vice President, Principal Accounting Officer, Corporate Controller
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Age: 46
Bio & Compensation - Reuters
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| A. Clinton Allen
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| Director
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Age: 65
Bio & Compensation - Reuters
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| John K. McGillicuddy
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| Director
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Age: 66
Bio & Compensation - Reuters
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| Krishna G. Palepu
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| Director
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Age: 55
Bio & Compensation - Reuters
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| Alfred Woollacott III
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| Director
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Age: 63
Bio & Compensation - Reuters
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