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Martin R. Benante
Chairman and Chief Executive Officer
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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. 
Member of the Audit Committee
Chair of the Committee on Directors and Governance Committee
Member of the Executive Compensation Committee
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Dr. Allen A. Kozinski
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Elected 2007
Former Vice President, Global Refining
of British Petroleum PLC
Member of the Committee on Directors and Governance Committee
Member of the Executive Compensation Committee
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Carl G. Miller
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Elected 2003
Former Chief Financial
Officer of TRW, Inc.
Member of the Audit Committee
Member of the Finance Committee
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William B. Mitchell
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Elected 1996
Director, Mitre Corporation
Former Vice Chairman Texas Instruments Inc.
Member of the Executive Compensation Committee
Chair of the Finance Committee
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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
Member of the Committee on Directors and Governance Committee
Chair of the Executive Compensation Committee
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Admiral John B. Nathman
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Elected 2008
Admiral, U.S. Navy (Ret.)
Member of the Committee on Directors and Governance Committee
Member of the Finance Committee
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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
Chair of the Audit Committee
Member of the Finance Committee
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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
Member of the Audit Committee
Member of the Finance Committee
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