Board of Directors
Harold L. Adams
Chairman Emeritus,
RTKL Associates, Inc.
(Chairman of Compensation Committee)
Robert E. Angelica
Private Investor;
Former Chairman and CEO,
AT&T Investment Management Corporation
Dennis R. Beresford
Professor, University of Georgia
Former Chairman of Financial Accounting
Standards Board (Chairman of Audit Committee)
John T. Cahill (not pictured)
Industrial Partner
Ripplewood Holdings, LLC
Mark R. Fetting
Chairman and Chief Executive Officer
Legg Mason, Inc.
Barry W. Huff (not pictured)
Retired Vice Chairman
Deloitte
John E. Koerner III
Managing Member,
Koerner Capital, LLC
Cheryl Gordon Krongard
Private Investor;
Former CEO,
Rothschild Asset Management
Scott C. Nuttall
Member,
Kohlberg Kravis Roberts & Co.
Nelson Peltz (not pictured)
Chief Executive Officer and Founding Partner
Trian Fund Management, L.P.
W. Allen Reed
Private Investor;
Former CEO,
GM Asset Management Corporation
(Lead Independent Director and Chairman of Nominating & Corporate Governance Committee)
Margaret Milner Richardson
Private Consultant and Investor;
Former U.S. Commissioner of Internal Revenue
Roger W. Schipke
Former Visiting Professor,
University of Kentucky
Gatton School of Business & Economics
Kurt L. Schmoke
Dean, School of Law at Howard University;
Former Mayor of Baltimore
Nicholas J. St. George
Private Investor