|
 |
Board of Directors

 Thomas O. Barnes Chairman of the Board |
 |

 Gregory F. Milzcik President & Chief Executive Officer |
 |

 John C. Alden Former Vice Chairman United Parcel Service of America |
 |

 Gary G. Benanav Former Chairman & Chief Executive Officer, New York Life International, LLC; Former Vice Chairman, New York Life Insurance Company, LLC |
 |

 William S. Bristow, Jr. President, W.S. Bristow & Associates, Inc. |
 |

 George T. Carpenter President, The S. Carpenter Construction Company |
 |

 Donald W. Griffin Former Chairman Olin Corporation |
 |

 Frank E. Grzelecki Former Vice Chairman Handy & Harman |
 |

 Mylle H. Mangum Chief Executive Officer International Banking Technologies |
 |

 William J. Morgan Former Partner KPMG LLP; Chairman of KPMG LLP Audit Quality Council |
 |
|
Officers
|