Directors & Officers

Directors

John P. Barratt*
James L.R. Kelly*
Brian D. Lawson
R. Frank Lewarne*
Frank N.C. Lochan
Ed C. Kress
Derek E. Gorgi

* Member of the Audit Commitee

Officers

Franch N.C. Lochan
Chairman

Ed C. Kress
President

Derek E. Gorgi
Chief Financial Officer

Loretta M. Corso
Secretary