Board of Directors

Thomas J. Simons

Director, President and Chief Executive Officer

Burton J. Ahrens

Director

Colin D. Boyer

Director

Rodney L. Carpenter

Director and Chairman of the Health, Safety and Environment Committee

John M. Hooks

Director and Chairman of the Compensation Committee

Kyle D. Kitagawa

Director and Chairman of the Board of Directors

D. Michael G. Stewart

Director and Chairman of the Governance Committee

James M. Pasieka

Corporate Secretary

Philip J. Scherman

Director and Chairman of the Audit Committee