BOARD OF DIRECTORS AND SENIOR MANAGEMENT
The Board of Directors, as elected by the shareholders, is divided into three classes, with the term of office of one of the three classes of directors expiring each year. Presently, there are twelve members of the Board of Directors, eleven of whom are outside directors with broad experience in business, finance and public affairs.
Roger G. Ackerman 1, 3, 5
Retired Chairman and Chief Executive Officer - Corning Incorporated (specialty glass, ceramics and communications)Betty C. Alewine 1, 4, 5
Retired President and Chief Executive Officer - COMSAT Corporation (provider of global satellite services and digital networking services and technology)James R. Barker 1, 5, 6
Chairman - The Interlake Steamship Company (vessel owners and operators of self unloaders); Chairman - New England Fast Ferry Company, LLC (ferry owners and operators); Vice Chairman - Mormac Marine Group, Inc. (vessel operating company); and Vice Chairman - Moran Towing Corporation (tug and barge owners and operators)Marc C. Breslawsky 1, 2, 4
Retired Chairman and Chief Executive Officer - Imagistics International Inc. (direct sales, service and marketing of enterprise office imaging and document solutions)John S. Brinzo 1, 2, 5
Chairman - Cleveland - Cliffs Inc. (supplier of iron ore products to the steel industry in North America, China and Europe)James L. Broadhead 1, 3, 4
Retired Chairman and Chief Executive Officer - FPL Group, Inc. (public utility holding company)Michael T. Dan 1
Chairman of the Board, President and Chief Executive Officer - The Brink's CompanyThomas R. Hudson Jr. 1, 5, 6
Managing Member - Pirate Capital LLC (Investment Advisor)Murray D. Martin 1, 2, 6
President and Chief Operating Officer - Pitney Bowes Inc. (provider of integrated mail and document management solutions)Lawrence J. Mosner 1, 2, 6
Retired Chairman and Chief Executive Officer - Deluxe Corporation (helps financial institutions and small businesses better manage, promote, and grow their businesses)Carl S. Sloane 1, 3, 6
Private Consultant and Ernest L. Arbuckle Professor of Business Administration, Emeritus, Harvard University, Graduate School of Business AdministrationRonald L. Turner 1, 3, 4
Retired Chairman, President and Chief Executive Officer - Ceridian Corporation (information services company engaged in providing outsourcing services to human resources, transportation and retail markets in the United States, Canada and Europe)1 Executive Committee
2 Audit and Ethics Committee
3 Compensation and Benefits Committee
4 Corporate Governance, Nominating and Management Development Committee
5 Finance and Pension Committee
6 Strategy Committee
