Board of Directors

2011 Annual Report

Angela F. Braly 3*
Chair, President
and CEO

Lenox D. Baker, Jr., M.D. 2, 4
Former President
Mid-Atlantic Cardiothoracic Surgeons, Ltd.

Susan B. Bayh 4, 5
Attorney at Law

Sheila P. Burke 4, 5
Senior Research Faculty, John F. Kennedy School of Government
Harvard University

Robert L. Dixon, Jr. 1, 5
Senior Vice President &
Chief Information Officer
PepsiCo

Julie A. Hill 1, 3, 4*
Owner of The Hill Company

Warren Y. Jobe 1, 4
Former Senior Vice President
Southern Company

Ramiro G. Peru 1, 2
Former Executive Vice President and
Chief Financial Officer
Phelps Dodge Corporation

William J. Ryan 2*, 3, 5
Former Chairman and President
TD Banknorth Inc

George A. Schaefer, Jr. 1*, 2, 3
Former Chairman and CEO
Fifth Third Bancorp

Jackie M. Ward 2, 3, 5*
Retired CEO
Intec Telecom Systems PLC

  • 1 Audit Committee
  • 2 Compensation Committee
  • 3 Executive Committee
  • 4 Planning Committee
  • 5 Governance Committee
  • *Committee Chair