Board of Directors

John J. Martin, Jr. 

Chairman of the Board 

Edward A. Chagnon 

Vice Chairman of the Board 

Karen M. Kowalczyk 

Chairman of the Audit Committee 

J. Jay Anderson 

President and CEO 

Matthew DM Keator 

Raymond T. Kushi, Jr.

Charles F. Plungis, Jr.

Wayne H. Walton

Maureen White Kirkby