Carolyn Corvi
Retired Vice President and General Manager of Airplane Programs, Commercial Airplanes
The Boeing Company, the largest manufacturer of commercial jetliners and military aircraft combined.
Director since 1997. (2,3)
Diane C. Creel
Retired Chairman, Chief Executive
Officer and President
Ecovation, Inc., a waste water
management systems company.
Director since 1997. (2,5)
George A. Davidson, Jr.
Retired Chairman
Dominion Resources, Inc., a natural gas and electric power holding company.
Director since 1991. (2,5)
Harris E. Deloach, Jr.
Chairman, President and Chief Executive Officer
Sonoco Products Company, a worldwide, vertically integrated packaging company.
Director since 2001. (1,3,4)
James W. Griffith
President and Chief Executive Officer
The Timken Company, a global leader in friction management and power transmission products and services.
Director since 2002. (2,4)
William R. Holland
Retired Chairman
United Dominion Industries, a diversified manufacturing company.
Director since 1999. (4,5)
John P. Jumper
General, United States Air Force (Ret.).
Director since 2005. (3,5)
Marshall O. Larsen
Chairman, President and Chief Executive Officer
Goodrich Corporation
Director since 2002. (1)
Lloyd W. Newton
General, United States Air Force (Ret.).
Director since 2006. (2,5)
Douglas E. Olesen
Retired President and Chief Executive Officer
Battelle Memorial Institute,
a worldwide technology
organization working for government and industry.
Director since 1996. (3,5)
Alfred M. Rankin, Jr.
Chairman, President and Chief Executive Officer
NACCO Industries, Inc., an operating holding company with interests in lignite coal, forklift trucks and small household electric appliances.
Director since 1988. (1,3,4)
A. Thomas Young
Retired Executive Vice President
Lockheed Martin Corporation, an aerospace and defense company.
Director since 1995. (2,3)
Committees of the Board
(1) Executive Committee
(2) Compensation Committee
(3) Audit Review Committee
(4) Committee on Governance
(5) Financial Policy Committee