DIRECTORS Richard G. Wolford Chairman of the Board; President & Chief Executive Officer; Director Wesley J. Smith Chief Operating Officer; Director Richard W. Boyce Director Timothy G. Bruer Director Al Carey Director Patrick Foley Director Brian E. Haycox Director Denise M. O’Leary Director William S. Price, III Director Jeffrey A. Shaw Director

EXECUTIVE OFFICERS Richard G. Wolford Chairman of the Board; President & Chief Executive Officer; Director Wesley J. Smith Chief Operating Officer; Director David L. Meyers Executive Vice President, Administration and Chief Financial Officer John Alfieri Senior Vice President, Sales Richard L. French Senior Vice President and Chief Accounting Officer Thomas E. Gibbons Senior Vice President and Treasurer Marc D. Haberman Senior Vice President, Strategic Planning and Business Development Irvin R. Holmes Senior Vice President, Marketing William J. Spain Senior Vice President and Chief Corporate Affairs Officer William R. Sawyers Vice President, General Counsel and Secretary