* 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 * +

Richard S. Waterman * +