Board of Directors

Larry C. Glasscock
Chairman of the Board

Angela F. Braly
President and Chief
Executive Officer

Lenox D. Baker, Jr., M.D.
President, Mid-Atlantic
Cardiothoracic Surgeons, Ltd.

Susan B. Bayh
Attorney at Law

Sheila P. Burke
Senior Research Faculty,
John F. Kennedy
School of Government,
Harvard University

William H.T. Bush
Chairman, Bush O’Donnell & Co., Inc.

Julie A. Hill
Owner of the Hill Company

Warren Y. Jobe
Former Senior Vice President,
Southern Company

Victor S. Liss
Vice Chairman, Trans-Lux Corporation

Audit Committee
Compensation Committee
Executive Committee
Governance Committee
Planning Committee

Blue symbol indicates committee chair

William G. Mays
President and Chief Executive Officer, Mays Chemical Company

Ramiro G. Peru
Former Executive Vice President
and Chief Financial Officer
Phelps Dodge Corporation

Jane G. Pisano, Ph.D.
President and Director,
The Natural History Museum
of Los Angeles County

Sen. Donald W. Riegle, Jr.
Chairman, APCO Government Affairs

William J. Ryan
Chairman,TD Banknorth Inc.

George A. Schaefer, Jr.
Former Chairman and CEO,
Fifth Third Bancorp

Jackie M. Ward
Retired CEO
Computer Generation Incorporated

John E. Zuccotti
Brookfield Properties Corp.
and of counsel,
Weil Gotshal & Manges LLP