Board of Directors
| Independent | ||
| Bryan K. Guderian | James C. Kneale | Stephen L. Cropper |
| Management | |||
| James J. Burke | Shawn W. Coady | Michael Krimbill | Vincent J. Osterman |
| Non-Independent | |||
| Kevin C. Clement | Patrick Wade | Norman J. Szydlowski | William A. Zartler |

| Independent | ||
| Bryan K. Guderian | James C. Kneale | Stephen L. Cropper |
| Management | |||
| James J. Burke | Shawn W. Coady | Michael Krimbill | Vincent J. Osterman |
| Non-Independent | |||
| Kevin C. Clement | Patrick Wade | Norman J. Szydlowski | William A. Zartler |