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Board of Directors

Michael J. Long
Chairman, President and Chief Executive Officer
Barry W. Perry
Lead Director, Arrow Electronics, Inc.
Philip K. Asherman
President and Chief Executive Officer,
Chicago Bridge & Iron Company
Gail E. Hamilton
Former Executive Vice President, Symantec
John N. Hanson
Chairman, Joy Global Inc.
Richard S. Hill
Chairman and Chief Executive Officer, Novellus Systems Inc.
M.F. (Fran) Keeth
Retired President and Chief Executive Officer,
Shell Chemical LP
Andrew C. Kerin
Chief Executive Officer,
The Brickman Group Ltd.
Stephen C. Patrick
Retired Vice Chairman,
Colgate-Palmolive Company