James F. Collins

Director and Co-Chairman

Steven L. Pease

Director and Co-Chairman

John R. Beyrle

Director

Stephen E. Biegun

Director

Jenne K. Britell

Director

Frank J. Caufield

Director

Karen N. Horn

Director

R. Craig Kennedy

Director

Paul A. Magnuson

Director

Michael M. Mihm

Director

Charles E. Ryan

Director