Ambassador J. Gary Cooper 5,6
Chairman and Chief Executive Officer,
Commonwealth National Bank, Mobile, Alabama,
a commercial bank. Former United States
Ambassador to Jamaica.
Director since 1998
Charles A. Corry 2,3,4,5
Chairman of the Executive Committee,
USX Corporation, Pittsburgh, Pennsylvania,
a major producer of energy and metal products.
Director since 1995
William K. Hall 2,4
Chairman and Chief Executive Officer,
Falcon Building Products, Inc., Chicago, Illinois,
a manufacturer of building products.
Director since 1995
Dr. Robert K. Jaedicke 1,4,6
Professor of Accounting, Graduate School of
Business, Stanford University, Stanford, California.
Director since 1990
Gen. Paul X. Kelley 1,5,6
Partner in J.F. Lehman & Company, a private
equity investment firm, Vice Chairman emeritus,
Cassidy and Associates, Inc., Washington, DC,
a government and public relations firm.
Director since 1989
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Robert D. Kunisch 1,2,3
Vice Chairman, Cendant Corporation, Parsippany,
New Jersey, a global consumer and business
services company. Director since 1992
Diane E. McGarry 1,2,6
Senior Vice President, Eastern Operations, North
American Solutions Group of Xerox Corporation,
Rochester, NY, a manufacturer of copiers and
electronic office equipment. Director since 1995
James M. Osterhoff 1,4,6
Retired Executive Vice President and Chief
Financial Officer, US WEST, Inc., Englewood,
Colorado, a holding company with business
ommunications and related services and financial
services. Director since 1990
Steven W. Percy 2,5
Chairman and Chief Executive Officer, BP America
Inc., Cleveland, Ohio, a petroleum extraction,
refining and distribution company.
Director since 1997
Dr. R. Byron Pipes 3,4,5
Distinguished Visiting Scientist, College of William
and Mary, Williamsburg, VA. Director since 1993
John B. Yasinsky 3
Chairman, Chief Executive Officer and President,
GenCorp Inc. Director since 1993
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Committees
1 Audit Committee, Chairman,
Dr. Robert K. Jaedicke
2 Organization & Compensation Committee,
Chairman, Charles A. Corry
3 Executive Committee, Chairman,
John B. Yasinsky
4 Finance Committee, Chairman,
James M. Osterhoff
5 Nominating & Corporate Governance Committee,
Chairman, Dr. R. Byron Pipes
6 Government Affairs & Environmental Issues Committee, Chairman,
Gen. Paul X. Kelley
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