| Daniel R. DiMicco
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| Chairman of the Board, Chief Executive Officer
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Age: 61
Bio & Compensation - Reuters
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| John J. Ferriola
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| President, Chief Operating Officer, Director
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Age: 59
Bio & Compensation - Reuters
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| James D. Frias
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| Chief Financial Officer, Executive Vice President, Treasurer
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Age: 55
Bio & Compensation - Reuters
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| James R. Darsey
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| Executive Vice President
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Age: 56
Bio & Compensation - Reuters
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| Keith Brian Grass
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| Executive Vice President; President and Chief Executive Officer of DJJ
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Age: 55
Bio & Compensation - Reuters
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| Ladd R. Hall
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| Executive Vice President
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Age: 55
Bio & Compensation - Reuters
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| Hamilton Lott Jr.
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| Executive Vice President
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Age: 62
Bio & Compensation - Reuters
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| R. Joseph Stratman
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| Executive Vice President
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Age: 55
Bio & Compensation - Reuters
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| Peter C. Browning
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| Lead Independent Director
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Age: 70
Bio & Compensation - Reuters
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| Clayton C. Daley Jr.
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| Independent Director
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Age: 60
Bio & Compensation - Reuters
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