Corporate Governance - Board of Directors

Hank Brown

President Emeritus of the University of Colorado and Holder of the Newton Endowed Chair in Leadership since March 2008. President of the University of Colorado from August 2005 until March 2008. President and Chief Executive Officer of The Daniels Fund, a charitable foundation, from July 2002 until August 2005. Director of Delta Petroleum Corporation and Sensient Technologies Corporation. Chair of the Audit Committee Member of the Nominating and Corporate Governance Committee

Michael Chu

Managing Director of IGNIA Fund, an investment fund in formation to deploy equity in Latin America, since July 2007. Senior Advisor since June 2007 (previously Senior Partner and Managing Director from August 2000 to June 2007) and Founding Partner of Pegasus Capital, a private investment firm deploying equity in capital in Latin America. Senior Lecturer on the faculty of the Harvard Business School since July 2003.  Member of the Organization and Compensation Committee  Member of the Audit Committee

Lawrence R. Codey

Retired President of Public Service Electric and Gas Company, a public utility. Director of Horizon Blue Cross Blue Shield of New Jersey, New Jersey Resources Corporation and United Water Resources, Inc.  Member of the Audit Committee  Chair of the Nominating and Corporate Governance Committee

T. J. Dermot Dunphy

Chairman and Chief Executive Officer of Kildare Enterprises, LLC, a private equity investment and management firm. Chairman of the Board of the Company from 1998 to November 2000. Chief Executive Officer of the Company from March 1971 until his retirement in February 2000.

Charles F. Farrell Jr.

President of Crystal Creek Enterprises, Inc., an investment management and business consulting firm.  Chair of the Organization and Compensation Committee  Member of the Nominating and Corporate Governance Committee

William V. Hickey

President and Chief Executive Officer of the Company. Director of Public Service Enterprise Group Incorporated and Sensient Technologies Corporation.

Jacqueline B. Kosecoff

Chief Executive Officer, Prescription Solutions, UnitedHealth Group, a health and well-being business, since October 2007. Chief Executive Officer of Ovations Pharmacy Solutions, also of the UnitedHealth Group, from December 2005 to September 2007. Executive Vice President, Specialty Companies, PacifiCare Health Systems, Inc., a consumer health organization, from July 2002 to December 2005. Director of STERIS Corporation.  Member of the Organization and Compensation Committee

Kenneth P. Manning

Chairman and Chief Executive Officer of Sensient Technologies Corporation, an international supplier of flavors, colors and inks. Director of Badger Meter, Inc. and Sensient Technologies Corporation.  Member of the Audit Committee  Member of the Nominating and Corporate Governance Committee

William J. Marino

President and Chief Executive Officer of Horizon Blue Cross Blue Shield of New Jersey, a not-for-profit health service corporation.  Member of the Organization and Compensation Committee  Member of the Nominating and Corporate Governance Committee