Directors
Roy W. Haley
Chairman and Chief Executive Officer, WESCO
Sandra Beach Lin
Group Vice President, Avery Dennison
Michael J. Cheshire
Former Chairman and Chief Executive Officer, Gerber Scientific, Inc.
George L. Miles, Jr.
President and Chief Executive Officer, WQED Multimedia
Steven A. Raymund
Chairman and Chief Executive Officer, Tech Data Corporation
James L. Singleton
Former Co-Chairman, The Cypress Group
James A. Stern
Chairman and Chief Executive Officer, The Cypress Group
Robert J. Tarr, Jr.
Professional Director and Private Investor
Lynn M. Utter
Chief Strategy Officer, Coors Brewing Company
William J. Vareschi
Former Chief Executive Officer, Central Parking Corporation
Kenneth L. Way
Former Chairman and Chief Executive Officer, Lear Corporation
Class I: Term expires: 2006
Michael J. Cheshire
Steven A. Raymund
James A. Stern
Lynn M. Utter
WIlliam J. Vareschi
Class II: Term expires: 2007
Sandra Beach Lin
Robert J. Tarr, Jr.
Kenneth L. Way
Class III: Term expires: 2008
Roy W. Haley
George L. Miles, Jr.
James L. Singleton
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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, 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, Assistant Secretary
Marcy Smorey-Giger
Corporate Counsel and Secretary
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