Board of Directors
Harold L. Adams
Chairman Emeritus,
RTKL Associates, Inc.
(Chairman of Compensation Committee)
Robert E. Angelica
Private Investor;
Former Chairman and CEO,
AT&T Investment Management Corporation
Dennis R. Beresford
Professor, University of Georgia
Former Chairman of Financial Accounting
Standards Board (Chairman of Audit Committee)
John T. Cahill
Industrial Partner
Ripplewood Holdings, LLC
Mark R. Fetting
Chairman and Chief Executive Officer
Legg Mason, Inc.
Barry W. Huff
Retired Vice Chairman, Deloitte;
(Chairman of Risk Committee)
John E. Koerner III
Managing Member,
Koerner Capital, LLC
Cheryl Gordon Krongard
Private Investor;
Former CEO,
Rothschild Asset Management
Scott C. Nuttall
Member,
Kohlberg Kravis Roberts & Co.
Nelson Peltz
Chief Executive Officer and Founding Partner
Trian Fund Management, L.P.
W. Allen Reed
Private Investor;
Retired CEO,
GM Asset Management Corporation
(Lead Independent Director and Chairman of Nominating & Corporate Governance Committee)
Margaret Milner Richardson
Private Consultant and Investor;
Former U.S. Commissioner of Internal Revenue
Kurt L. Schmoke
Dean, School of Law at Howard University;
Former Mayor of Baltimore
Nicholas J. St. George
Private Investor