* Corporate Governance Committee
+ Audit and Compensation Committee
OFFICERS
William G. Hammond
Chairman of the Board & Chief Executive Officer *
Christopher R. Huether
Chief Financial Officer and Corporate Secretary
DIRECTORS
David J. FitzGibbon * +
Dahra Granovsky * +
Frederick M. Jaques * +
Donald H. MacAdam * +
Grant C. Robinson * +
Anne Marie Turnbull * +
David Wood * +