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Board of Directors Company Officers & Executive Management

Board of Directors
Harold L. Adams Lead Director Chairman Emeritus and Former Chairman, President and Chief Executive Officer of RTKL Associates Inc.
David H. Gunning Former Vice Chairman, Cleveland-Cliffs, Inc
Stephen G. Hanks Former President and Chief Executive Officer, Washington Group International Inc.
Robert J. Knoll Former Partner, Deloitte & Touche LLP
G. Russell Lincoln President of N.A.S.T. Inc.
Kathryn Jo Lincoln Chairman, Lincoln Institute of Land Policy
William E. MacDonald, III Former Vice Chairman of National City Corporation
Christopher L. Mapes Executive Vice President, A.O. Smith Corporation and President, A.O. Smith Electrical Products Co.
Hellene S. Runtagh Former President and Chief Executive Officer of Berwind Group
John M. Stropki Chairman, President and Chief Executive Officer of the Company
George H. Walls, Jr. Former Chief Deputy Auditor, State of North Carolina