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Mario L. Baeza, age 61.
Founder and Controlling Shareholder of Baeza & Co. and
Founder and Executive Chairman of V-Me Media, Inc.
Director of the Company since 1999.
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Susan K. Carter, age 54.
Executive Vice President and Chief Financial Officer of KBR, Inc.
Director of the Company since 2011.
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William L. Davis, III, age 69.
Retired Chairman, President, and Chief Executive Officer of
R.R. Donnelley and Sons Company.
Director of the Company since 2005.
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Chadwick C. (Chad) Deaton, age 60.
Retired Chairman and Chief Executive Officer of Baker Hughes Incorporated.
Director of the Company since 2010.
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Michael J. Donahue, age 54.
Former Group Executive Vice President and Chief Operating Officer of BearingPoint, Inc.
Director of the Company since 2001.
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Ursula O. Fairbairn, age 69.
President and Chief Executive Officer, Fairbairn Group, LLC.
Director of the Company since 1998.
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W. Douglas Ford, age 68.
Retired Chief Executive, Refining and Marketing, of BP Amoco plc. (“BP”).
Director of the Company since 2003.
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Evert Henkes, age 69.
(Presiding Director)
Former Chief Executive Officer of Shell Chemicals Ltd.
Director of the Company since 2006.
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David H. Y. Ho, age 53.
Chairman and Founder of Kiina Investment.
Director of the Company since 2013.
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John E. McGlade, age 58.
Chairman, President, and Chief Executive Officer of the Company.
Director of the Company since 2007.
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Margaret G. McGlynn, age 53.
President and Chief Executive Officer, International AIDS Vaccine Initiative.
Director of the Company since 2005.
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Lawrence S. Smith, age 65.
Former Chief Financial Officer of Comcast Corporation.
Director of the Company since 2004.
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