2008 Annual Meeting

Boards of Directors:

Eldon R. Arnold
James L. Bryan
Loretta M. Burd, Chairman
William B. Eckhardt
Joseph J. Gasper
Bert J. Hash Jr.
M. Victoria Wood Miller
C. Alan Peppers, Vice Chairman
Jeff Post, President and CEO
Neil A. Springer
Farouk D. G. Wang
Larry T. Wilson
James W. Zilinski

Governance Principles  (41 KB) 

Committee / Charter	Committee Chairman	Committee Members
Audit Committee Charter   (42 KB)	M. Victoria Wood Miller	Bert Hash, Jr. Farouk D.G. Wang James W. Zilinski
Compensation Committee Charter   (18 KB)	Joseph J. Gasper	Eldon R. Arnold Loretta M. Burd Neil A. Springer
Governance Committee Charter   (18 KB)	Loretta M. Burd	Eldon R. Arnold James L. Bryan Larry T. Wilson
Investment and Capital Committee Charter   (20 KB)	Neil A. Springer	William B. Eckhardt Joseph J. Gasper C. Alan Peppers