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John S. McKeon
Chairman of the Board and
Governance and Nominating Committee
Director since 1984
Patrick H. Hawkins
Chief Executive Officer and
President
Director since 2011
Duane M. Jergenson
Compensation Committee
Director since 1996
James T. Thompson
Governance and Nominating and Compensation Committees
Director since 2009
James A. Faulconbridge
Governance and Nominating
and Audit Committees
Director since 2006
Mary J. Schumacher
Audit and Compensation Committees
Director since 2012
Jeffrey L. Wright
Governance and Nominating, Audit, and Compensation Committees
Director since 2009
Daniel J. Stauber
Director since 2016
