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