| Highlights | Executive Officers | Board of Directors |
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 | Craig O. Morrison Director, Chairman, President and Chief Executive Officer; Executive and Environmental, Health and Safety Committees |
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| William H. Carter Director, Executive Vice President and Chief Financial Officer |
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| Joshua J. Harris Director |
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| Scott M. Kleinman Director; Executive, Audit and Compensation Committees |
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| Jordan C. Zaken Director; Executive, Audit, Compensation (Chairman), and Environmental, Health and Safety Committees |
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| Stan Parker Director |
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| Robert V. Seminara Director; Audit Committee (Chairman) |
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| David B. Sambur Director; Audit and Compensation Committees |
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| Marvin O. Schlanger Director; Environmental, Health and Safety Committee (Chairman) |
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| Dr. Jonathan Rich Director; Environmental, Health and Safety Committee |
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| Dr. William H. Joyce Director; Environmental, Health and Safety Committee |
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| Kenneth Cordell Director |
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| Robert Duffy Director |
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