| Henry L. Meyer III
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| Chairman of the Board, President, Chief Executive Officer
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Age: 59
Bio & Compensation - Reuters
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| Thomas C. Stevens
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| Vice Chairman of the Board, Chief Administrative Officer
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Age: 59
Bio & Compensation - Reuters
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| Beth E. Mooney
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| Vice Chairman
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Age: 53
Bio & Compensation - Reuters
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| Peter D. Hancock
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| Vice Chairman
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Age: 50
Bio & Compensation - Reuters
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| Jeffrey B. Weeden
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| Chief Financial Officer, Senior Executive Vice President
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Age: 52
Bio & Compensation - Reuters
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| Paul N. Harris
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| Executive Vice President, General Counsel, Secretary
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Age: 50
Bio & Compensation - Reuters
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| Charles S. Hyle
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| Executive Vice President, Chief Risk Officer
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Age: 57
Bio & Compensation - Reuters
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| Timothy J. Lathe
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| Executive Vice President
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Age: 52
Bio & Compensation - Reuters
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| Robert L. Morris
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| Chief Accounting Officer
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Age: 56
Bio & Compensation - Reuters
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| Peter G. Ten Eyck II
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| Director
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Age: 70
Bio & Compensation - Reuters
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