| Edward F. Crawford
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| Chairman of the Board, Chief Executive Officer
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Age: 72
Bio & Compensation - Reuters
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| Matthew V. Crawford
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| President, Chief Operating Officer, Director
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Age: 42
Bio & Compensation - Reuters
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| W. Scott Emerick
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| Chief Financial Officer, Vice President, Principal Financial and Accounting Officer
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Age: 48
Bio & Compensation - Reuters
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| Robert D. Vilsack
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| Secretary, General Counsel
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Age: 51
Bio & Compensation - Reuters
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| Patrick W. Fogarty
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| Director - Corporate Development
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Age: 51
Bio & Compensation - Reuters
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| James W. Wert
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| Independent Vice Chairman of the Board
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Age: 65
Bio & Compensation - Reuters
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| Patrick V. Auletta
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| Independent Director
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Age: 61
Bio & Compensation - Reuters
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| Kevin R. Greene
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| Independent Director
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Age: 53
Bio & Compensation - Reuters
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| Aaron Malachi Mixon III
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| Independent Director
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Age: 71
Bio & Compensation - Reuters
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| Dan T. Moore III
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| Independent Director
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Age: 72
Bio & Compensation - Reuters
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