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Officers and Directors
| Officers |
| Brian A. Kenney Chairman, President and Chief Executive Officer |
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| Robert C. Lyons Senior Vice President and Chief Financial Officer |
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| James F. Earl Executive Vice President and Chief Operating Officer |
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| Michael T. Brooks Senior Vice President and Chief Information Officer |
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| Mary K. (“Katie”) Lawler Senior Vice President, Human Resources |
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| Curt F. Glenn Senior Vice President, Portfolio Management |
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| Deborah A. Golden Senior Vice President, General Counsel and Secretary |
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| William J. Hasek Senior Vice President and Treasurer |
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| William M. Muckian Senior Vice President, Controller and Chief Accounting Officer |
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| Clifford J. Porzenheim Senior Vice President, Strategic Growth |
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| Directors |
| Anne L. Arvia President of Retirement Plans, Nationwide Financial Services, Inc. |
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| Richard Fairbanks Chairman, Layalina Productions, Inc. |
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| Deborah M. Fretz President and Chief Executive Officer, Sunoco Logistics Partners, L.P. |
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| Ernst A. Häberli Retired; Former President, Commercial Operations International, The Gillette Company |
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| Mark G. McGrath Retired; Former Director of McKinsey & Company |
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| James B. Ream Senior Vice President, Maintenance and Engineering, American Airlines |
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| David S. Sutherland Retired; Former President and Chief Executive Officer, IPSCO, Inc. |
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| Casey J. Sylla Retired; Former Chairman and Chief Executive Officer, Allstate Life Insurance Company |
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| Brian A. Kenney Chairman, President and Chief Executive Officer |
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