Board of Directors
Matthew J. Espe 3
Chairman and Chief Executive Officer, IKON Office Solutions, Inc. Mr. Espe also serves on the Advisory Board of the University of Idaho and as a director of Unisys Corporation. Mr. Espe was elected to the Board in 2002.
Judith M. Bell 4, 5
Managing Partner, Bell Retail Group and Consulting Director, USGA Foundation. Ms. Bell also serves as a Trustee of the El Pomar Foundation. Ms. Bell was elected to the Board in 1998.
Philip E. Cushing 1, 5
Chairman, DCI Biologicals, Inc., Chairman, Fosbel Holdings Limited, and Chairman, Paragon Print and Packaging Limited. Mr. Cushing was elected to the Board in 1997.
Thomas R. Gibson 2, 3, 4, 5
Chairman Emeritus and Co-Founder, Asbury Automotive Group. Mr. Gibson was elected to the Board in 1999 and serves as Lead Independent Director of the Board. Mr. Gibson also serves as a director of Falcon Financial Investment Trust and Dealer Tire, LLC.
Richard A. Jalkut 1, 2, 3
President and Chief Executive Officer of U.S. TelePacific Corp. Mr. Jalkut also serves as a director of Covad Corporation and HSBC-USA. Mr. Jalkut was elected to the Board in 1996.
Arthur E. Johnson 2, 4, 5
Senior Vice President, Corporate Strategic Development for Lockheed Martin Corporation. Mr. Johnson also serves as a director of AGL Resources. Mr. Johnson was elected to the Board in 1999.
Kurt M. Landgraf 1, 2
President and Chief Executive Officer, Educational Testing Service. Mr. Landgraf also serves as a director of aaiPharma, Inc. and NDC Health Corporation. Mr. Landgraf was elected to the Board in 2000.
Gerald Luterman 1
Executive Vice President and Chief Financial Officer, KeySpan Corporation. Mr. Luterman also serves as a director of Technology Solutions Company. Mr. Luterman was elected to the Board in 2003.
William E. McCracken 4, 5
President, Executive Consulting Group, LLC and former General Manager, IBM Printing Systems Division. Mr. McCracken spent 35 years at IBM in a variety of leadership positions before retiring in 2001. Mr. McCracken was elected to the Board in 2003.
William L. Meddaugh 5
Former President and Chief Executive Officer, General Electric Supply Corporation. Mr. Meddaugh spent more than 37 years at GE in a variety of professional and management positions before retiring in 2002. Mr. Meddaugh was elected to the Board in 2003.
Anthony P. Terracciano 1, 5
Former President of First Union Corporation. Previously, Mr. Terracciano served as Chairman and Chief Executive Officer of First Fidelity Bank and President of Mellon Bank. Mr. Terracciano also serves as a director of Avaya, Inc., Monmouth Medical Center, Riggs National Corporation, TradeCard Inc., and Knoll, Inc. Mr. Terracciano was elected to the Board in 2003.
Marilyn Ware 2, 4
Sole Member of Bunker LLC (the General Partner of Ware Associates, L.P.). Ms. Ware also serves as a director of CIGNA Corporation. Ms. Ware was elected to the Board in 2000. Ms. Ware will not stand for re-election to the Board of Directors at the 2005 shareholders meeting.
1 Audit Committee
2 Corporate Governance Committee
3 Executive Committee
4 Human Resources Committee
5 Investment and Strategy Committee
