| Roy V. Armes
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| Chairman of the Board, President, Chief Executive Officer
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|
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Age: 56
Bio & Compensation - Reuters
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| Brad Hughes
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| Chief Financial Officer, Vice President
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|
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Bio & Compensation - Reuters
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| James E. Kline
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| Vice President, General Counsel, Secretary
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|
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Age: 67
Bio & Compensation - Reuters
|
| Harold C. Miller
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| Vice President
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|
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Age: 56
Bio & Compensation - Reuters
|
| John F. Meier
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| Director
|
|
|
Age: 61
Bio & Compensation - Reuters
|
| John H. Shuey
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| Director
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|
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Age: 63
Bio & Compensation - Reuters
|
| John J. Holland
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| Director
|
|
|
Age: 59
Bio & Compensation - Reuters
|
| Richard L. Wambold
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| Director
|
|
|
Age: 57
Bio & Compensation - Reuters
|
| Laurie J. Breininger
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| Director
|
|
|
Age: 51
Bio & Compensation - Reuters
|