Board of Directors John W. Croghan 2, 3, 4 Chairman, Nominating and  Corporate Governance Committee Chairman, Rail-Splitter  Capital Management, LLC  (an investment management firm) Harris W. Hudson 1 Vice Chairman of the Board James E. O’Connor 1 Chairman &  Chief Executive Officer W. Lee Nutter 2, 3, 4 Chairman, Compensation Committee Chairman, President &  Chief Executive Officer Rayonier, Inc. (a forest products company) Ramon A. Rodriguez 2, 3, 4 Chairman, Audit Committee President & Chief Executive Officer Madsen, Sapp, Mena,  Rodriguez & Co. (a public accounting firm) Allan C. Sorensen 2, 3, 4 Presiding Director President & Chief Executive Officer Interim Health Care, Inc.  (a provider of temporary labor  to the healthcare industry) Michael W. Wickham 2, 3, 4 Retired Chairman, President & Chief Executive Officer, Roadway Corporation $^{1}$Member, Executive Committee • $^{2}$Member, Audit Committee • $^{3}$Member, Compensation Committee • $^{4}$Member, Nominating and Corporate Governance Committee Officers James E. O’Connor Chairman & Chief Executive Officer Michael J. Cordesman President & Chief Operating Officer  David A. Barclay Senior Vice President & General Counsel Tod C. Holmes Senior Vice President & Chief Financial Officer Lee V. Twyford Senior Vice President & Chief Information Officer Brian A. Bales Vice President, Corporate Development Kenneth M. Baylor Vice President, Employee & Labor Relations Tim M. Benter Vice President & Associate General Counsel Jerry S. Clark Vice President & Controller Paul J. Connealy Vice President, Tax Matthew E. Davies Vice President, Environmental Engineering & Compliance Arthur J. Dudzinski Regional Vice President - Western Region Gerard W. Wickett Vice President, Purchasing & Maintenance Kevin C. Walbridge Regional Vice President - Central Region Gary L. Sova Vice President, Marketing & Sales Robert N. Shepard Regional Vice President - Southern Region Charles F. Serianni Vice President & Chief Accounting Officer Craig J. Nichols Vice President, Human Resources Thomas E. Miller Regional Vice President - Southwest Region Edward A. Lang III Vice President, Finance & Treasurer Ronald R. Krall Regional Vice President - Eastern Region Matthew D. Katz Vice President & Associate General Counsel William C. Flower Vice President, Communications