Board of Directors

Charles F. Bolden Jr
Chief Executive Officer—JackandPanther LLC

Gregory H. Boyce
Chairman and Chief Executive Officer—Peabody Energy Corporation

Clarence P. Cazalot Jr.
President and Chief Executive Officer—Marathon Oil Corporation

David A. Daberko
Retired Chairman of the Board—National City Corporation

William L. Davis
Retired Chairman, President and Chief Executive Officer—R.R. Donnelley & Sons Company

Dr. Shirley Ann Jackson
President—Rensselaer Polytechnic Institute

Philip Lader
Non-Executive Chairman—WPP Group plc

Charles R. Lee
Retired Non-Executive Chairman of the Board—Verizon Communications Inc.

Dennis H. Reilley
Chairman of the Board—Covidien Ltd.

Seth E. Schofield
Retired Chairman and Chief Executive Officer—USAir Group

John W. Snow
Chairman—Cerberus Capital Management, L.P.,

Thomas J. Usher
Non-Executive Chairman of the Board—Marathon Oil Corporation

All of the directors attended our 2007 Annual Meeting of Stockholders, with the exception of Mr. Boyce, who joins the board effective April 1, 2008. Mr. Lader participated in the meeting via teleconference. 

For more information, please see Board Committees.