| Patrick P. Coyne
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| Chairman of the Board, President, Chief Executive Officer
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Age: 49
Bio & Compensation - Reuters
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| Richard Salus CPA
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| Chief Financial Officer, Senior Vice President
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Age: 48
Bio & Compensation - Reuters
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| David P. O'Connor
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| Executive Vice President, General Counsel, Chief Legal Officer
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Age: 46
Bio & Compensation - Reuters
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| Daniel V. Geatens
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| Vice President, Treasurer
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Age: 39
Bio & Compensation - Reuters
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| David F. Connor Esq.
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| Vice President, Deputy General Counsel, Secretary
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Age: 48
Bio & Compensation - Reuters
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| Thomas L. Bennett
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| Independent Director
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Age: 64
Bio & Compensation - Reuters
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| John A. Fry
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| Independent Director
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Age: 52
Bio & Compensation - Reuters
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| Anthony D. Knerr
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| Independent Director
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Age: 73
Bio & Compensation - Reuters
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| Lucinda S. Landreth
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| Independent Director
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Age: 65
Bio & Compensation - Reuters
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| Ann R. Leven
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| Independent Director
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Age: 71
Bio & Compensation - Reuters
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