Management

Directors

William C. Guinan

Board Chair

Member, Compensation & Corporate Governance Committee

Member, Health, Safety, Environment & Sustainability Committee

Jennifer Haskey

Chair, Reserves Committee

Member, Audit Committee

Michael R. Shea

Chair, Nominating Committee

Member, Compensation & Corporate Governance Committee

Member, Reserves Committee

Neil G. Sinclair

Chair, Audit Committee

Member, Health, Safety, Environment & Sustainability Committee

Member, Nominating Committee

Janet E. Vellutini

Chair, Compensation & Corporate Governance Committee

Member, Audit Committee

Member, Reserves Committee

David J. Wilson

Chair, Health, Safety, Environment & Sustainability Committee

Member, Nominating Committee