Board of Directors

Robert L. Dixon, Jr.
Senior Vice President and Global Chief Information Officer, PepsiCo, Inc.
Robert L. Dixon, Jr.
Senior Vice President and Global Chief Information Officer, PepsiCo, Inc.
Lewis Hay III
Chairman, NextEra Energy, Inc.
Lewis Hay III
Chairman, NextEra Energy, Inc.
Julie A. Hill
Owner of the Hill Company
Julie A. Hill
Owner of the Hill Company
Warren Y. Jobe
Former Senior Vice President, Southern Company
Warren Y. Jobe
Former Senior Vice President, Southern Company
Ramiro G. Peru
Former Executive Vice President and Chief Financial Officer, Phelps Dodge Corporation
Ramiro G. Peru
Former Executive Vice President and Chief Financial Officer, Phelps Dodge Corporation
William J. Ryan
Former Chairman and President, TD Banknorth Inc.
William J. Ryan
Former Chairman and President, TD Banknorth Inc.
George A. Schaefer, Jr.
Former Chairman and CEO, Fifth Third Bancorp
George A. Schaefer, Jr.
Former Chairman and CEO, Fifth Third Bancorp
Joseph R. Swedish
Director
Joseph R. Swedish
Director
John H. Short
Managing Partner, Short Consulting LLC
John H. Short
Managing Partner, Short Consulting LLC
Elizabeth E. Tallett
Principal, Hunter & Partners LLC
Elizabeth E. Tallett
Principal, Hunter & Partners LLC
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