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Board of Directors

Joseph Wm. Foran
Chairman of the Board, Chief Executive Officer and Secretary
Timothy E. Parker
Lead Independent Director
R. Gaines Baty
Deputy Lead Independent Director
Shelley F. Appel
Director
Reynald A. Baribault
Director
William M. Byerley
Director
Monika U. Ehrman
Director
James M. Howard
Director
Julia P. Forrester Rogers
Director
Kenneth L. Stewart
Director
Susan M. Ward
Director