John “Jack” J. Lynch, Jr.
President, Chief Executive Officer and Director
Lawrence K. Fish
Director and Chairman of the Board
L. Gordon Crovitz
Jean S. Desravines
Jill A. Greenthal
Director and Chair of Environmental, Social and Governance Committee
John F. Killian
Director and Chair of Audit Committee
John R. McKernan, Jr.
Director and Chair of Compensation Committee
Tracey D. Weber