Board of Directors

OFFICERS

Earl W. Powell
Chair

S. Andrew Banks
Vice Chairman

Michael D. Smith
President, Chief Investment Officer

Peter H. Landauer
Vice President, Treasurer, Chief Operating Officer

Kimberly L. Ross
Secretary

DIRECTORS

Jerry W. Davis
J. Bernard Machen
M. Ann O'Brien
Alan S. Pareira
J. Edward Poppell
Michael D. Ryngaert
Paul A. Robell
William J. Robinson