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Board of Directors

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Gregory E. Murphy

Chairman since 19971

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Paul D. Bauer

Independent Director since 1998 and Lead Independent Director since April 20131,2,4,5

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Cynthia (Cie) S. Nicholson

Independent Director since 20093,4

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Annabelle Bexiga

Independent Director since 20122,3

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Ronald L. O’Kelley

Independent Director since 20051,2,5

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A. David Brown

Independent Director since 19961,3,4

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William R. Rue

Director since 19775

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John C. Burville, Ph.D.

Independent Director since 20062,4

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J. Brian Thebault

Independent Director since 19961,2,3

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Joan Lamm-Tennant, Ph.D.

Independent Director since 19935

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Philip H. Urban

Independent Director since 20142,4

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Michael J. Morrissey

Independent Director since 20081,4,5

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1 Member of Executive Committee
2 Member of Audit Committee
3 Member of Corporate Governance & Nominating Committee
4 Member of Salary & Employee Benefits Committee
5 Member of Finance Committee