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Board of Directors

Committees

Audit and Finance Committee

Corporate Governance and Nominating Committee

Human Resources Committee

Science and Technology Committee

Janet S. Vergis
John P. Groetelaars
Clyde R. Hosein

Eric K. Brandt

Non-Executive Chairman of the Board

Simon Campion

President and Chief Executive Officer

Willie A. Deese

Director and Human Resources Committee Chair

John P. Groetelaars

Director

Betsy D. Holden

Director

Clyde R. Hosein

Director

Harry M. Jansen Kraemer, Jr.

Director and Corporate Governance and Nominating Committee Chair

Gregory T. Lucier

Director

Leslie F. Varon

Director

Janet S. Vergis

Director and Science and Technology Committee Chair

Dr. Dorothea Wenzel

Director