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Audit
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Committee on Directors and Governance
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Executive Compensation
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Finance
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Martin R. Benante
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Chairman and Chief Executive Officer
Elected 1999
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S. Marce Fuller
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Elected 2000 Former President & Chief Executive
Officer, Mirant Corporation, Inc.
(formerly Southern Energy, Inc.)
Director, Earthlink, Inc.
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Dr. Allen A. Kozinski
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Elected 2007 Former Vice President, Global Refining
of British Petroleum PLC
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Carl G. Miller
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Elected 2003 Former Chief Financial
Officer of TRW, Inc.
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William B. Mitchell
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Elected 1996 Director, Mitre Corporation
Former Vice Chairman Texas Instruments Inc.
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John R. Myers
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Elected 1996 Former Chairman & Chief Executive Officer, Tru-Circle Corporation Management Consultant
Former Chairman of the Board
Garrett Aviation Services
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Admiral John B. Nathman
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Elected 2008 Admiral, U.S. Navy (Ret.)
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Dr. William W. Sihler
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Elected 1991 Ronald E. Trzcinski Professor of Business Administration
Darden Graduate School of Business Administration
University of Virginia
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Albert E. Smith
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Elected 2006 Chairman of Tetra Tech., Inc
Former Executive Vice President &
Officer of Lockheed Martin Corporation
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