Directors
Dr. Heinz C. Schimmelbusch
Chairman of the Board
Director since 2003
John C. Fox
Member of the Audit Committee
Member of the Human Resources, Compensation and Pension Committee (Chair)
Director since 2008
John W.W. Hick
Member of the Corporate Governance and Nominating Committee
Member of the Human Resources, Compensation and Pension Committee
Member of the Special Committee
Director since 2009
Jack L. Messman
Lead Director
Member of the Corporate Governance and Nominating Committee (Chair)
Member of the Human Resources, Compensation and Pension Committee
Director since 2003
Arthur R. Spector
Director since 2003
Michael D. Winfield
Member of the Audit Committee
Member of the Special Committee (Chair)
Director since 2004
Mickey M. Yaksich
Member of the Audit Committee (Chair)
Member of the Corporate Governance and Nominating Committee
Member of the Special Committee
Director since 1998