| Name |
Title |
Profile |
| Neil P. Simpkins |
Chairman of the Board of Directors and Director |
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| John C. Plant |
President, Chief Executive Officer and Director |
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| James F. Albaugh |
Director |
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| Francois J. Castaing |
Director |
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| Robert L. Friedman |
Director |
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| J. Michael Losh |
Director |
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| Jody Miller |
Director |
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| Paul H. O'Neill |
Director |
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