Board of Directors and Corporate Management

Board of Directors

David H. Murdock ³
Chairman of the Board
and Director

Elaine L. Chao ^{2, 4}
Director

Andrew J. Conrad ^{1, 2, 4}
Director

David A. DeLorenzo ³
President and Chief Executive Officer and Director

Sherry Lansing ^{1, 2}
Director

Justin M. Murdock
Director

Dennis M. Weinberg ^{1, 4}
Director

David H. Murdock
Chairman of the Board

David A. DeLorenzo
President and Chief Executive Officer

C. Michael Carter
Executive Vice President, General
Counsel and Corporate Secretary

Scott A. Griswold
Executive Vice President,
Corporate Development

Joseph S. Tesoriero
Executive Vice President and
Chief Financial Officer

Roberta E. Wieman
Executive Vice President,
Chief of Staff

Sue Hagen
Senior Vice President,
Human Resources and Industrial Relations

Yoon J. Hugh
Vice President, Controller and
Chief Accounting Officer

Beth Potillo
Vice President and Treasurer

1 Audit Committee
2 Corporate Compensation and Benefits Committee
3 Executive Committee
4 Nominating and Corporate Governance Committee