CORPORATE GOVERNANCE

BOARD OF DIRECTORS



Andre M. Hilliou
Chairman and Chief Executive Officer
Dr. Carl G. Braunlich
Vice Chairman
Mark Miller
Chief Operating Officer, Chief Financial Officer and Director
Ken Adams
Director
Kathleen M. Marshall
Director
Lee A. Iacocca
Director




EXECUTIVE OFFICERS



Andre M. Hilliou
Chairman and Chief Executive Officer
Mark J. Miller
Chief Operating Officer, Chief Financial Officer and Director
Barth F. Aaron
Secretary and General Counsel
T. Wesley Elam
Sr. Vice President of Operations and Project Management




AUDIT COMMITTEE



Kathleen M. Marshall
(Financial Expert and Chair)

Dr. Carl G. Braunlich
Ken Adams
Audit Committee Charter




COMPENSATION COMMITTEE



Dr. Carl G. Braunlich
(Chair)
Kathleen M. Marshall
Compensation Committee Charter





NOMINATING COMMITTEE



Dr. Carl G. Braunlich
(Chair)
Ken Adams
Kathleen M. Marshall
Nominating Committee Charter





COMPLIANCE COMMITTEE



Ken Adams
(Chair)
Dr. Carl G. Braunlich
Kathleen M. Marshall
Mark Miller
Compliance Committee Charter





TRANSFER AGENT



American Stock Transfer & Trust Company
59 Maiden Lane
New York, NY 10007
Phone (212) 936-5100






GOVERNANCE DOCUMENTS



Our Code of Conduct
(Click Here)
Our Code of Ethics
(Click Here)