Board of Directors

Thomas J. Simons

Director, President and Chief Executive Officer

Rodney L. Carpenter

Director and Chairman of the Health, Safety and Environment Committee

John M. Hooks

Director and Chairman of the Compensation Committee and Governance Committee

Kyle D. Kitagawa

Director and Chairman of the Board of Directors

James M. Pasieka

Corporate Secretary

Philip J. Scherman

Director and Chairman of the Audit Committee

Stella Cosby

Director

Spencer D. Armour, III

Director