| David M. Demshur
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| Chairman of the Supervisory Board, President, Chief Executive Officer
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Age: 56
Bio & Compensation - Reuters
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| Richard L. Bergmark
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| Chief Executive Officer, Executive Vice President, Supervisory Director
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Age: 58
Bio & Compensation - Reuters
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| Monty L. Davis
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| Chief Operating Officer, Senior Vice President
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|
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Age: 57
Bio & Compensation - Reuters
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| Rene R. Joyce
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| Lead Independent Supervisory Director
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Age: 64
Bio & Compensation - Reuters
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| Michael C. Kearney
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| Independent Supervisory Director
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|
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Age: 63
Bio & Compensation - Reuters
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| D. John Ogren
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| Independent Supervisory Director
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|
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Age: 68
Bio & Compensation - Reuters
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| Joseph R. Perna
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| Independent Supervisory Director
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|
|
Age: 68
Bio & Compensation - Reuters
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| Jan Willem Sodderland
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| Independent Supervisory Director
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|
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Age: 70
Bio & Compensation - Reuters
|