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THOMAS B. PITCHER
Chairman of the Board of
Fleetwood Enterprises,
Inc. since 2002; Retired
Senior Partner, Member of
the Executive Committee,
Partner-in-Charge of the
Orange County, Calif.,
office, and Co-Chair of
International Practice of
Gibson, Dunn & Crutcher,
LLP; Retired Chairman of
the Board of the Institute
of Critical Care Medicine;
Director since 1998.
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MARGARET S. DANO
Former Vice President,
Worldwide Operations of
Garrett Engine Boosting
Systems, a division of
Honeywell, Inc.; Director
of Superior Industries
International, Inc.; Director
since 2000.
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DOUGLAS M. LAWSON, Ph.D.
Chairman and Chief
Executive Officer of
Lawson Associates, Inc.
Director since 1981.
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ELDEN L. SMITH
President and Chief
Executive Officer; Director
since 2005.
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JAMES L. DOTI, Ph.D.
President and Donald
Bren Distinguished
Chair of Business and
Economics, Chapman
University; Director of The
First American Corp. and
Standard Pacific Corp.;
Director since 1995.
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JOHN T. MONTFORD
President – Western
Region, AT&T Services,
Inc.; Attorney at law;
Director of Southwest
Airlines Co.; Director
since 1999.
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PAUL D. BORGHESANI
Attorney in private
practice; President of
Transportation Advisory
Group LLC and Motor
Carrier Services LLC;
Director since 1999.
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DAVID S. ENGELMAN
Private investor; former
Chairman, President and
Chief Executive Officer
of Union Federal Bank;
and Director of MGIC
Investment Corp. and
Mortgage Guaranty
Insurance Corp.; Director
since 1999.
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DANIEL D. VILLANUEVA
Managing Partner of
Fontis Partners, L.P.;
Director of Citibank
(Banamex USA) and the
Metropolitan West Funds;
Director since 2003.
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LOREN K. CARROLL
Retired President and
Chief Executive Officer
of M-I LLC and Executive
Vice President of Smith
International; Director of
CGGVeritas, Forest Oil
Corp., KBR, Inc., and Smith
International; Director
since 1999.
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J. MICHAEL HAGAN
Former Chairman and
Chief Executive Officer of
Furon Company; Director
of Ameron International
and Pimco Funds; Director
since 2002.
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