1 | 2 page >     
 
Board of Directors
John P. Jones III
Chairman and Chief
Executive Officer.
Director since 1998.
Mario L. Baeza
Founder and Controlling
Shareholder of Baeza & Co. and Founder and Executive Chairman of V-Me Media, Inc. Director since 1999.
William L.
Davis, III

Retired Chairman,
President, and Chief
Executive Officer of
RR Donnelley.
Director since 2005.
 
Michael J. Donahue
Former Group Executive Vice President and Chief Operating Officer of BearingPoint, Inc. Director since 2001.
Ursula O. Fairbairn
President and Chief
Executive Officer of
Fairbairn Group, LLC.
Director since 1998.
W. Douglas Ford
Retired Chief Executive, Refining and Marketing, of BP Amoco plc. Director since 2003.
 
Edward E. Hagenlocker
Former Vice Chairman of Ford Motor Company and former Chairman of Visteon Automotive Systems. Director since 1997.
Evert Henkes
Retired Chief
Executive Officer of
Shell Chemicals Ltd.
Director since 2006.
Margaret G. McGlynn
President, Vaccine Division of Merck & Co., Inc. Director since 2005.
 
Charles H. Noski
Retired Vice Chairman of AT&T Corporation and former Corporate Vice President and Chief Financial Officer of Northrop Grumman. Director since 2005.
Lawrence S. Smith
Executive Vice President and Co-Chief Financial Officer of Comcast Corporation. Director since 2004.