Corporate
Information
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Board of Directors Roy W. Haley 1 Chairman and Chief Executive Officer, WESCO Sandra Beach Lin 2,4 Group Vice President, Avery Dennison Michael J. Cheshire 1,2 Former Chairman and Chief Executive Officer, Gerber Scientific, Inc. George L. Miles, Jr. 4 President and Chief Executive Officer, WQED Multimedia James L. Singleton 1,3,4 Co-Chairman, The Cypress Group James A. Stern 1,3 Chief Executive Officer and Co-Chairman, The Cypress Group Robert J. Tarr, Jr. 2,3 Professional Director and Private Investor William J. Vareschi 2 Retired Chief Executive Officer, Central Parking Corporation Kenneth L. Way 3,4 Retired Chairman, Lear Corporation
1 Executive Committee 2 Audit Committee 3 Compensation Committee 4 Nominating and Governance Committee |
Executive Officers Roy W. Haley Chairman and Chief Executive Officer John J. Engel Senior Vice President and Chief Operating Officer Stephen A. Van Oss Senior Vice President and Chief Financial and Administrative Officer William M. Goodwin Vice President, Operations Robert B. Rosenbaum Vice President, Operations Donald H. Thimjon Vice President, Operations Ronald P. Van, Jr. Vice President, Operations Daniel A. Brailer Treasurer and Director of Investor Relations |