| Jon D. Tompkins
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| Independent Chairman of the Board
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Age: 69
Bio & Compensation - Reuters
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| Nicholas Konidaris
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| President, Chief Executive Officer, Director
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Age: 64
Bio & Compensation - Reuters
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| Paul R. Oldham
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| Chief Financial Officer, Vice President - Administration, Corporate Secretary
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Age: 46
Bio & Compensation - Reuters
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| Robert DeBakker
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| Vice President - Operations
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Age: 51
Bio & Compensation - Reuters
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| Bing-Fai Wong
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| Vice President - Customer Operations
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Age: 50
Bio & Compensation - Reuters
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| Kerry L. Mustoe
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| Vice President, Chief Accounting Officer, Corporate Controller
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Age: 52
Bio & Compensation - Reuters
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| Barry L. Harmon
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| Independent Director
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Age: 55
Bio & Compensation - Reuters
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| Gerald F. Taylor
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| Independent Director
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Age: 69
Bio & Compensation - Reuters
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| W. Arthur Porter
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| Independent Director
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Age: 68
Bio & Compensation - Reuters
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| Richard J. Faubert
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| Independent Director
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Age: 61
Bio & Compensation - Reuters
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