Board of Directors

John A. Luke, Jr., (Non-Executive Chairman)
Former Chairman and Chief Executive Officer
MeadWestvaco Corporation

Colleen F. Arnold, Former Senior Vice President
IBM

Timothy J. Bernlohr, Managing Member
TJB Management Consulting, LLC

J. Powell Brown, President and Chief Executive Officer
Brown & Brown, Inc.

Michael E. Campbell, Former Chairman, President and Chief Executive Officer
Arch Chemicals, Inc.

Terrell K. Crews, Former Executive Vice President and Chief Financial Officer
Monsanto Company

Russell M. Currey, Former Executive Vice President and General Manager
Corrugated Packaging Division
RockTenn

Gracia C. Martore, Former President and CEO
TEGNA

James E. Nevels, Chairman
The Swarthmore Group

Timothy H. Powers, Former Chairman, President and Chief Executive Officer
Hubbell, Inc.

Steven C. Voorhees, Chief Executive Officer
WestRock Company

Bettina M. Whyte, President
Bettina Whyte Consultants, LLC

Alan D. Wilson, (Lead Independent Director)
Former Chairman and Chief Executive Officer
McCormick & Company, Inc.