Joseph W. Ralston Lead Director Director since 2003 (C, N) retired General, USAF and  vice Chairman  The Cohen Group Phillip R. Cox Director since 2004 (A) President and  Chief Executive Officer Cox Financial Corporation  James W. Griffith Director since 1999 President and Chief Executive Officer  The Timken Company John A. Luke, Jr. Director since 1999 (C, N) Chairman and Chief Executive Officer  MeadWestvaco Corporation Ward J. Timken Director since 1971 President  Timken Foundation Jacqueline F. Woods Director since 2000 (C, N) retired President  SBC/AT&T Ohio  15 (A) Member of Audit Committee (C) Member of Compensation Committee (N) Member of Nominating and Corporate Governance Committee 