Directors & Officers

Directors

John P. Barratt1, 2
James L.R. Kelly1, 2
Brian D. Lawson
R. Frank Lewarne1
Frank N.C. Lochan2
Ed C. Kress
Derek E. Gorgi

1 Member of the Audit Commitee
2 Member of the Independent Review Committee

Officers

Franch N.C. Lochan
Chairman

Ed C. Kress
President

Derek E. Gorgi
Chief Financial Officer

Loretta M. Corso
Secretary