Corporate Information

Board of Directors

John P. McConnell
Chairman and Chief Executive Officer
Director, 1975

Kerrii B. Anderson
Private Investor & Professional Board Advisor
Director, 2010

John B. Blystone
Former Chairman, President and Chief Executive Officer
SPX Corporation
Lead Director, 1997

Mark C. Davis
Private Investor
Director, 2011

Michael J. Endres
Partner
Stonehenge Financial Holdings, Inc.
Director, 1999

Ozey K. Horton
Independent Advisor &
Director Emeritus, McKinsey & Company
Director, 2011

Peter Karmanos, Jr.
Chairman, Chief Executive Officer and Co-Founder
Compuware Corporation
Director, 1997

Carl A. Nelson, Jr.
Independent Business Consultant
Director, 2004

Dr. Sidney A. Ribeau
President
Howard University
Director, 2000

Mary F. Schiavo
Partner
Motley Rice, LLC
Director, 1998