| Highlights | Board of Directors | Executive Officers | Committee Composition |
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| Hilliard M Eure III Retired Managing Partner KPMG, Tampa Bay Practice |
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| Russell J. Knittel Executive Vice President Synaptics Incorporated |
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| William H. McGill, Jr. Chairman of the Board, Chief Executive Officer and President |
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| Michael H. McLamb Executive Vice President, Chief Financial Officer and Secretary |
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| Charles R. Oglesby Chairman, O/S Partners |
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| Joseph A. Watters Founding Chairman, Oceania Cruises |
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| Dean S. Woodman Retired Managing Director ING Baring |
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