Board of Directors

Catherine T. Kelly

Chair of the Board

Cheri Beranek

President and Chief Executive Officer

Walter L. Jones, Jr.

Nominating and Corporate Governance Committee Chair

Ronald G. Roth

Chairman Emeritus

Ademir Sarcevic

Audit Committee Chair

Rebecca B. Seidel

Kathleen S. Skarvan

Carol A. Wirsbinski

Compensation Committee Chair