Board of Directors and Committee Composition


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Chairman of the Board = Chairman of the Board Committee Chair = Chair Committee Member = Member
Independent Director = Independent Director
  Audit Compensation Nominating and Corporate Governance Investment, Finance and Strategy
Win Westfall Chairman of the Board        
Thomas D. Brisbin, Ph.D.        
Linda L. Heil Independent Director     Member of Nominating and Corporate Governance Committee Member of Investment, Finance and Strategy Committee
Raymond W. Holdsworth Independent Director     Member of Nominating and Corporate Governance Committee Member of Investment, Finance and Strategy Committee
W. Tracy Lenocker Independent Director     Committee Chair for Nominating and Corporate Governance Committee Member of Investment, Finance and Strategy Committee
Douglas J. McEachern Independent Director Member of Audit Committee Member of Compensation Committee    
Keith W. Renken Independent Director Committee Chair for Audit Committee     Member of Investment, Finance and Strategy Committee
Wayne Shelton Independent Director   Committee Chair for Compensation Committee Member of Nominating and Corporate Governance Committee  
John M. Toups Independent Director Member of Audit Committee Member of Compensation Committee   Committee Chair for Investment, Finance and Strategy Committee