James Barr III
Retired President and Chief Executive Officer of TDS Telecom
Letitia G. C. Carlson, MD
Physician and Associate Clinical Professor at George Washington University Medical Center
LeRoy T. Carlson
Chairman Emeritus
LeRoy T. Carlson, Jr. (3)
President, Chief Executive Officer |
Walter C.D. Carlson (3)*
Non-executive Chairman of the Board; Partner - Sidley Austin LLP
Kenneth R. Meyers
Executive Vice President, Chief Financial Officer
Donald C. Nebergall (1)
Consultant
George W. Off (1)* (2)
Chairman and Chief Executive Officer – Checkpoint Systems, Inc.
|
Christopher D. O’Leary (2)
ExecutiveVice President, Chief Operating Officer-International,
of General Mills, Inc.
Mitchell H. Saranow (1)
Financial Expert**; Chairman of
The Saranow Group
Martin L. Solomon (3)
Private Investor
Herbert S. Wander (1) (2)*
Partner – Katten Muchin
Rosenman LLP
|
| (1) |
Audit Committee |
| (2) |
Compensation Committee |
| (3) |
Corporate Governance Committee |
| |
|
| * |
denotes chairperson |
| ** |
as defined by the Securities and Exchange Commission |
|
