Board of Directors

W. Donald Bell
Chairman, Chief Executive Officer and President

Gordon A. Campbell
Member of the Compensation Committee

Eugene B. Chaiken
Member of the Audit Committee

David M. Ernsberger
Chair of the Compensation Committee and member of the Corporate Governance and Nominating Committee

Edward L. Gelbach
Member of the Corporate Governance and Nominating Committee

Peter G. Hanelt
Member of the Audit Committee

James E. Ousley
Lead Independent Director and Chair of the Audit Committee

Glenn E. Penisten
Member of the Audit Committee

Mark L. Sanders
Chair of the Corporate Governance and Nominating Committee and member of the Compensation Committee

Andrew S. Hughes Vice President, General Counsel and Corporate Secretary

Richard J. Jacquet Senior Vice President, Human Resources

William E. Meyer Executive Vice President and Chief Financial Officer

Robert J. Sturgeon Chief Information Officer and Vice President of Operations

Graeme Watt President, Worldwide Distribution