| Board of Directors |
| GARY A. SHIFFMAN Director | |
| PAUL D. LAPIDES Director | |
| CLUNET R. LEWIS Director | |
| ROBERT H. NAFTALY Director | |
| RONALD L. PIASECKI Director | |
| TED J. SIMON Director | |
| ARTHUR A. WEISS Director | |
| STEPHANIE W. BERGERON Director | |
| Management Team |
| GARY A. SHIFFMAN Chairman, Chief Executive Officer, President | |
| JOHN B. McLAREN Executive Vice President & Chief Operating Officer | |
| KAREN J. DEARING Executive Vice President, Chief Financial Officer, Treasurer and Secretary | |
| JONATHAN M. COLMAN Executive Vice President | |