Management
Directors

Geri L. Greenall
Lead Director
Chair, Reserves Committee
Member, Audit and Nominating Committees

William C. Guinan
Board Chair
Member, HSE Committee

Michael R. Shea
Chair, Nominating Committee
Member, Compensation and Reserves Committees

Neil G. Sinclair
Chair, Audit Committee
Member, Compensation, HSE and Nominating Committees

Janet E. Vellutini
Chair, Compensation Committee
Member, Audit and Reserves Committees

David J. Wilson
Chair, HSE Committee