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Board of Directors

Claiborne P. Deming

Director

Chairman of the Board

Lawrence R. Dickerson

Director

Financial Expert

Chair of the Audit Committee

Member of the Nominating and Governance Committee

Michelle A. Earley

Director

Member of the Health, Safety, Environment and Corporate Responsibility Committee

Member of the Compensation Committee

Member of the Audit Committee

Elisabeth W. Keller

Director

Chair of the Health, Safety, Environment and Corporate Responsibility Committee

Member of the Nominating and Governance Committee

Member of the Finance Committee

R. Madison Murphy

Director

Chair of the Finance Committee

Member of the Health, Safety, Environment and Corporate Responsibility Committee

Jeffrey W. Nolan

Director

Member of the Finance Committee

Chair of the Nominating and Governance Committee

Member of the Audit Committee

Robert N. Ryan, Jr.

Director

Member of the Compensation Committee

Member of the Health, Safety, Environment and Corporate Responsibility Committee

Member of the Finance Committee

Laura A. Sugg

Director

Chair of the Compensation Committee

Member of the Finance Committee

Member of the Nominating and Governance Committee

Robert B. Tudor III

Director

Member of the Compensation Committee

Member of the Audit Committee

Member of the Finance Committee

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