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