| Charles W. Moorman IV
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| Chairman of the Board, President, Chief Executive Officer
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Age: 60
Bio & Compensation - Reuters
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| J. Paul Reason USN
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| Independent Vice Chairman of the Board
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Age: 71
Bio & Compensation - Reuters
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| James A. Squires
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| Chief Financial Officer, Executive Vice President - Finance
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Age: 50
Bio & Compensation - Reuters
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| Mark D. Manion
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| Chief Operating Officer, Executive Vice President
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Age: 59
Bio & Compensation - Reuters
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| Deborah H. Butler
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| Executive Vice President - Planning, Chief Information Officer
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Age: 57
Bio & Compensation - Reuters
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| Donald W. Seale
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| Executive Vice President, Chief Marketing Officer
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Age: 59
Bio & Compensation - Reuters
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| James A. Hixon
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| Executive Vice President - Law and Corporate Relations
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Age: 58
Bio & Compensation - Reuters
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| John P. Rathbone
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| Executive Vice President - Administration
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Age: 59
Bio & Compensation - Reuters
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| Clyde H. Allison Jr.
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| Vice President, Controller
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Age: 48
Bio & Compensation - Reuters
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| Alston D. Correll
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| Lead Independent Director
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Age: 70
Bio & Compensation - Reuters
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