Board of Directors
Larry C. Glasscock 
Chairman of the Board
Angela F. Braly 
President and Chief
Executive Officer
Lenox D. Baker, Jr., M.D.
President, Mid-Atlantic
Cardiothoracic Surgeons, Ltd.
Susan B. Bayh 
Attorney at Law
Sheila P. Burke 
Senior Research Faculty,
John F. Kennedy
School of Government,
Harvard University
William H.T. Bush 
Chairman, Bush O’Donnell & Co., Inc.
Julie A. Hill
Owner of the Hill Company
Warren Y. Jobe 
Former Senior Vice President,
Southern Company
Victor S. Liss 
Vice Chairman, Trans-Lux Corporation
Audit Committee
Compensation Committee
Executive Committee
Governance Committee
Planning Committee
Blue symbol indicates committee chair
William G. Mays
President and Chief Executive Officer, Mays Chemical Company
Ramiro G. Peru
Former Executive Vice President
and Chief Financial Officer
Phelps Dodge Corporation
Jane G. Pisano, Ph.D.
President and Director,
The Natural History Museum
of Los Angeles County
Sen. Donald W. Riegle, Jr.
Chairman, APCO Government Affairs
William J. Ryan 
Chairman,TD Banknorth Inc.
George A. Schaefer, Jr.
Former Chairman and CEO,
Fifth Third Bancorp
Jackie M. Ward 
Retired CEO
Computer Generation Incorporated
John E. Zuccotti
Chairman,
Brookfield Properties Corp.
and of counsel,
Weil Gotshal & Manges LLP
