BOARD OF DIRECTORS
Kenneth L. Wolfe
Chairman of the Board and Chief Executive Officer
William H. Alexander
Administrator
Family Business Program
The Wharton School of the University of Pennsylvania
Philadelphia, Pa.
Robert H. Campbell
Chairman of the Board and Chief Executive Officer
Sun Company, Inc.
Philadelphia, Pa.
C. McCollister Evarts, M.D.
Senior Vice President for Health Affairs and Dean
The Pennsylvania State University College of Medicine
President and Chief
Academic Officer
Penn State Geisinger Health System
Hershey, Pa.
Bonnie Guiton Hill
President and Chief Executive Officer
The Times Mirror Foundation Vice President
The Times Mirror Company
Los Angeles, Calif.
John C. Jamison
Chairman
Mallardee Associates
Williamsburg, Va.
Mackey J. McDonald
President and Chief
Executive Officer
VF Corporation
Wyomissing, Pa.
John M. Pietruski
Chairman of the Board
Texas Biotechnology Corporation
Houston, Texas
Vincent A. Sarni
Retired Chairman of the Board and Chief Executive Officer
PPG Industries, Inc.
Pittsburgh, Pa.
Joseph P. Viviano
President and Chief Operating Officer
Audit Committee
Bonnie Guiton Hill, Chair
William H. Alexander
Robert H. Campbell
Mackey J. McDonald
Committee on Directors and Corporate Governance
Vincent A. Sarni, Chair
John C. Jamison
John M. Pietruski
Kenneth L. Wolfe
Compensation and Executive Organization Committee
Robert H. Campbell, Chair
C. McCollister Evarts
Mackey J. McDonald
John M. Pietruski
Vincent A. Sarni
Executive Committee
Kenneth L. Wolfe, Chair
Joseph P. Viviano
