| Harry H. Herington
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| Chairman of the Board, Chief Executive Officer
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Age: 49
Bio & Compensation - Reuters
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| Stephen M. Kovzan
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| Chief Financial Officer
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Age: 40
Bio & Compensation - Reuters
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| William F. Bradley Jr.
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| Chief Operating Officer, General Counsel, Secretary
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Age: 54
Bio & Compensation - Reuters
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| Robert W. Knapp
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| Executive Vice President
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Age: 40
Bio & Compensation - Reuters
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| Art N. Burtscher
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| Lead Director
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|
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Age: 58
Bio & Compensation - Reuters
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| Daniel J. Evans
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| Director
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|
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Age: 83
Bio & Compensation - Reuters
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| Ross C. Hartley
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| Director
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Age: 61
Bio & Compensation - Reuters
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| Pete Wilson
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| Director
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Age: 75
Bio & Compensation - Reuters
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| Alexander C. Kemper
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| Director
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Age: 43
Bio & Compensation - Reuters
|