Board of Directors
Independent Directors:
Click Directors' name for additional information.
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Frederick M. Bernthal
Washington, D.C.
Former President
Universities Research Association
Age: 68
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: 66
Director since 2000
Lead Director |
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Steven G. Elliott
Pittsburgh, Pa.
Retired Senior Vice Chairman of The Bank of New York
Mellon Corporation
Age: 65
Director since 2011
Chair, Audit Committee |
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Louise K. Goeser
Mexico City, Mexico
President and Chief Executive Officer
Grupo Siemens S.A. de C.V.
Age: 58
Director since 2003 |
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Stuart E. Graham
Vero Beach, Fla.
Vice Chairman
Skanska AB
Age: 65
Director since 2008 |
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Stuart Heydt
Hershey, Pa.
Retired Chief Executive Officer
Geisinger Health System
Age: 71
Director since 1991 |
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Raja Rajamannar
Louisville, Ky.
Senior Vice President & Chief Innovation and Marketing Officer
Humana Inc.
Age: 50
Director since 2011 |
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Craig A. Rogerson
Philadelphia, Pa.
Chairman, President and Chief Executive Officer
Chemtura Corporation
Age: 55
Director since 2005
Chair, Compensation, Governance and Nominating Committee |
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Natica von Althann
New York, N.Y.
Partner
C&A Advisors
Age: 61
Director since 2009
Chair, Finance Committee |
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Keith H. Williamson
St. Louis, Mo.
Senior Vice President, Secretary and General Counsel
Centene Corporation
Age: 59
Director since 2005 |
Management Director:
Click Director's name for additional information.
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James H. Miller
Allentown, Pa.
Chairman
PPL Corporation
Age: 63
Director since 2005 |
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William H. Spence
Allentown, Pa.
President and Chief Executive Officer
PPL Corporation
Age: 54
Director since 2011 |
Directors' ages are as of November 17, 2011.