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Board of Directors

 Thomas O. Barnes Chairman of the Board |
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 Gregory F. Milzcik President & Chief Executive Officer |
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 Thomas J. Albani Former Chief Executive Officer, Electrolux Corporation |
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 John C. Alden Former Vice Chairman
United Parcel Service of America |
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 Gary G. Benanav Former Chairman & Chief Executive Officer, New York Life International, LLC; Former Vice Chairman, New York Life Insurance Company, LLC |
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 William S. Bristow, Jr. President, W.S. Bristow & Associates, Inc. |
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 George T. Carpenter President, The S. Carpenter Construction Company |
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 Mylle H. Mangum Chief Executive Officer International Banking Technologies |
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 Dr. Hassell H. McClellan Associate Professor, Operations, Information and Strategic Management Department, Boston College |
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 William J. Morgan Former Partner KPMG LLP; Chairman of KPMG LLP Audit Quality Council |
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Officers
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