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Board of Directors
| Harold L. Adams | Lead Director Chairman Emeritus and Former Chairman, President and Chief Executive Officer of RTKL Associates Inc. |
| David H. Gunning | Former Vice Chairman, Cleveland-Cliffs, Inc |
| Stephen G. Hanks | Former President and Chief Executive Officer, Washington Group International Inc. |
| Robert J. Knoll | Former Partner, Deloitte & Touche LLP |
| G. Russell Lincoln | President of N.A.S.T. Inc. |
| Kathryn Jo Lincoln | Chairman, Lincoln Institute of Land Policy |
| William E. MacDonald, III | Former Vice Chairman of National City Corporation |
| Hellene S. Runtagh | Former President and Chief Executive Officer of Berwind Group |
| John M. Stropki | Chairman, President and Chief Executive Officer of the Company |
| George H. Walls, Jr. | Former Chief Deputy Auditor, State of North Carolina |