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Jerry H. Ballengee
Chairman
Morris Material Handling Company
Former President and Chief Operating Officer
Union Camp Corporation
Nominating Committee Chairman
Audit Committee Member
Corporate Governance Committee Member |
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Vincent L. Kontny
Former Senior Executive
Vice President
and Chief Operating Officer
Washington Group
International, Inc.
Owner and CEO
Double Shoe Cattle Company
Organization and Compensation Committee Chairman
Audit Committee Member
Corporate Governance Committee Member |
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L. Richard Flury
Former Chief Executive Officer
Gas and Power
BP plc
Audit Committee Member
Corporate Governance Committee Member
Nominating Committee Member |
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Gary L. Neale
Chairman and CEO
NiSource, Inc.
Corporate Governance Committee Chairman
Organization and Compensation Committee Member |
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Gerald M. Glenn
Chairman of the
Supervisory Board
Chicago Bridge &
Iron Company N.V.
Chairman, President and Chief Executive Officer
Chicago Bridge & Iron Company |
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L. Donald Simpson
Former Executive Vice President
Great Lakes Chemical Corporation
Corporate Governance Committee Member
Organization and Compensation Committee Member |
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J. Charles Jennett
President Emeritus
Texas A&M International University
Corporate Governance Committee Member
Nominating Committee Member
Organization and Compensation Committee Member |
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Marsha C. Williams
Executive Vice President and Chief Financial Officer
Equity Office Properties Trust
Audit Committee Chairman
Corporate Governance Committee Member |
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J. Dennis Bonney
Chairman of the Board
Aeromovel USA
Former Vice Chairmanof the Board
Chevron Corporation |
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