Management
Directors

Robert J. Dales
Lead Director
Chairman of the Compensation Committee
Member of the Audit and Reserves Committees

Geri L. Greenall
Chairwoman of the
Reserves Committee
Member of the Audit and Nominating Committees

William C. Guinan
Chairman of the Board
Member of the HSE Committee

Michael R. Shea
Chairman of the
Nominating Committee
Member of the Compensation and Reserves Committees

Neil G. Sinclair
Chairman of the
Audit Committee
Member of the Compensation, HSE and Nominating Committees

David J. Wilson
Chairman of the HSE Committee