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
Sunoco, Inc.
Philadelphia, Pa.
C. McCollister Evarts, M.D.
Senior Vice President for
Health Affairs and Dean
The Pennsylvania State University
College of Medicine
Hershey, Pa.
President and Chief
Academic Officer
Penn State Geisinger
Health System
Harrisburg, Pa.
Bonnie Guiton Hill
President and
Chief Executive Officer
The Times Mirror Foundation
Vice President
The Times Mirror Company
Senior Vice President
Communications and
Public Affairs
The Los Angeles Times
Los Angeles, Calif.
John C. Jamison
Chairman of the Board
Mallardee Associates
Williamsburg, Va.
Allan Z. Loren
Executive Vice President
and Chief Information Officer
American Express Company
New York, N.Y.
Mackey J. McDonald
Chairman of the Board, President
and Chief Executive Officer
VF Corporation
Greensboro, N.C.
Michael F. Pasquale
Senior Vice President
Confectionery and Grocery
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
Vice Chairman of the Board
Audit Committee
Bonnie Guiton Hill, Chair
Robert H. Campbell
Mackey J. McDonald
John M. Pietruski
Committee on Directors
and Corporate Governance
Vincent A. Sarni, Chair
William H. Alexander
John C. Jamison
John M. Pietruski
Kenneth L. Wolfe
Compensation and
Executive Organization
Committee
Robert H. Campbell, Chair
C. McCollister Evarts, M.D.
Mackey J. McDonald
Vincent A. Sarni
Executive Committee
Kenneth L. Wolfe, Chair
Joseph P. Viviano
Michael F. Pasquale
