Board of Directors
Independent Directors:
Click Directors' name for additional information.
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Frederick M. Bernthal Washington, D.C. President Universities Research Association Age: 66 Director since 1997 Chair, Nuclear Oversight Committee |
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John W. Conway Philadelphia, Pa. Chairman of the Board, President and Chief Executive Officer Crown Holdings, Inc. Age: 63 Director since 2000 |
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E. Allen Deaver Lancaster, Pa. Former Executive Vice President and Director Armstrong World Industries, Inc. Age: 73 Director since 1991 Lead Director Chair, Compensation, Governance and Nominating Committee |
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Louise K. Goeser Mexico City, Mexico President and Chief Executive Officer Grupo Siemens S.A. de C.V. Age: 55 Director since 2003 |
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Stuart E. Graham Vero Beach, Fla. Chairman Skanska USA Inc. Age: 63 Director since 2008 |
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Stuart Heydt Hershey, Pa. Former Chief Executive Officer Geisinger Health System Age: 69 Director since 1991 Chair, Audit Committee |
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Craig A. Rogerson Middlebury, Conn. Chairman, President and Chief Executive Officer Chemtura Corporation Age: 52 Director since 2005 |
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W. Keith Smith Pittsburgh, Pa. Former Vice Chairman Mellon Financial Corporation Age: 74 Director since 2000 Chair, Finance Committee |
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Keith H. Williamson St. Louis, Mo. Senior Vice President, Secretary and General Counsel Centene Corporation Age: 56 Director since 2005 |
Management Directors:
Click Director's name for additional information.
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James H. Miller Allentown, Pa. Chairman, President and Chief Executive Officer PPL Corporation Age: 60 Director since 2005 |
Directors’ ages are as of April 8, 2009.