Officers & Directors

Board of Directors

	GARY A. SHIFFMAN Chairman
	STEPHANIE W. BERGERON Director
	PAUL D. LAPIDES Director
	CLUNET R. LEWIS Director
	ROBERT H.  NAFTALY Director
	RONALD L. PIASECKI Director
	ARTHUR A. WEISS Director

Management Team

	GARY  A. SHIFFMAN 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

Governance Documents
	Audit Committee Charter
	Compensation Committee Charter
	Nominating and Corporate Governance Committee Charter
	Corporate Governance Guidelines
	Code of Business Conduct and Ethics
	Financial Code of Ethics for Senior Financial Officers
	First Amended and Restated Bylaws

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