Executive Officers and Board of Directors
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Executive Officers
| Thomas L. Monahan, III Chairman of the Board and Chief Executive Officer
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| Melody L. Jones Chief Human Resources Officer
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| Richard S. Lindahl Chief Financial Officer
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| Stephen Meyer General Manager
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Board of Directors
| Thomas L. Monahan , III Chairman of the Board and Chief Executive Officer
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| Gregor S. Bailar Director Former Chief Information Officer, Capital One, Inc.
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| Stephen M. Carter Director President and Chief Executive Officer of Superior Essex, Inc.
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| Gordon J. Coburn Director Chief Financial and Operating Officer, Cognizant Technology Solutions Corporation
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| L. Kevin Cox Director Executive Vice President Human Resources, American Express Company
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| Nancy J. Karch Director, Lead Director Director (Senior Partner) Emeritus, McKinsey & Company
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| Daniel O. Leemon Director Former Executive Vice President and Chief Strategy Officer, The Charles Schwab Corporation
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| Jeffrey R. Tarr Director President and COO, IHS, Inc.
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