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Board of Directors
William E.
Macaulay, Chairman1
Vincent R. Volpe, Jr.
Rita V. Foley1
Michael L. Underwood1,2
Louis A. Raspino1
Philip R. Roth1
Jean-Paul Vettier1
Joseph C. Winkler1
Committees of the Board
Audit Committee
Michael L. Underwood,
Chairman
Louis A. Raspino
Philip R. Roth
Compensation Committee
Louis A. Raspino, Chairman
Rita V. Foley
Jean-Paul Vettier
Nominating & Corporate Governance
Committee
Philip R. Roth, Chairman
Louis A. Raspino
Joseph C. Winkler
1Independent Director
2Financial Expert
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