Key Executives: Board of Trustees

Michael J. Joyce Chairman of the Board and Trustee
Executive, Compensation and Audit Committees
Gerard H. Sweeney President, Chief Executive Officer and Trustee
Executive Committee (Chair)
Carol G. Carroll Trustee
Governance Committee
James C. Diggs Trustee
Compensation (Chair) and Audit Committees
Wyche Fowler Trustee
Governance and Compensation Committees
Charles P. Pizzi Trustee
Governance (Chair), Compensation and Audit Committees
Anthony A. Nichols Sr. Chairman Emeritus and Trustee
Governance Committee
H. Richard Haverstick Jr. Trustee
Audit Committee (Chair)