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DirectorsEdit

RALPH W. BABB, JR.

  • Age 61 Director
  • Member, Audit Committee, effective March 15, 2010

PAMELA H. PATSLEY

  • Age 53
  • Director since 2004
  • Chair, Audit Committee

DAVID L. BOREN

  • Age 68
  • Director since 1995
  • Member, Audit Committee

WAYNE R. SANDERS

  • Age 62
  • Director since 1997
  • Member, Audit Committee

DANIEL A. CARP Age 61 Director since 1997 Chair, Compensation Committee


RUTH J. SIMMONS Age 64 Director since 1999 Chair, Governance and Stockholder Relations Committee


CARRIE S. COX Age 52 Director since 2004 Member, Compensation Committee


RICHARD K. TEMPLETON Age 51 Chairman since 2008 and director since 2003


DAVID R. GOODE Age 69 Director since 1996 Member, Compensation Committee


CHRISTINE TODD WHITMAN Age 63 Director since 2003 Member, Governance and Stockholder Relations Committee


STEPHEN P. MACMILLAN Age 46 Director since 2008 Member, Audit Committee

Director not standing for reelection


JAMES R. ADAMS Member, Governance and Stockholder Relations Committee

Mr. Adams, a highly valued director since 1989, has attained the age of 70 since his last election and is, therefore, ineligible under the company’s by-laws to stand for reelection in 2010.

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