Corporate Governance - Board of Directors

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Highlights | Management | Board of Directors | Committee Composition | Guidelines | Conduct

	Robert J. Keller Executive Chairman
	George V. Bayly Former Interim Chief Executive Officer U.S. Can Corporation Retired Chairman, President and CEO Ivex Packaging Corporation
	James A. Buzzard President, MeadWestvaco Corporation
	Kathleen S. Dvorak Executive Vice President and Chief Financial Officer Richardson Electronics, Ltd.
	Boris  Elisman President and Chief Executive Officer
	G. Thomas Hargrove Retired Chairman AGA Creative
	Robert H. Jenkins Retired Chairman and Chief Executive Officer, Sundstrand Corporation Lead Director, AK Steel Holding Corporation
	Thomas Kroeger President, Spencer Alexander Associates
	Michael Norkus President, Alliance Consulting Group
	E. Mark Rajkowski Senior Vice President and Chief Financial Officer, MeadWestvaco Corporation
	Sheila G. Talton President, SGT, LTD, Strategy and Technology Consulting
	Norman H. Wesley Presiding Independent Director Retired Chairman and Chief Executive Officer Fortune Brands, Inc.