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Lewis E. Burns
President and Chief Executive Officer (Retired)
Dover Industries, Inc.
John F. Clearman
Special Advisor to the Board
(Retired)
Milliman USA
Robert S. Cline
Chairman and
Chief Executive Officer
(Retired)
Airborne Freight Corporation
Robert W. Cremin
Chairman of the Board
Esterline
R. Brad Lawrence
President and
Chief Executive Officer
Esterline
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Anthony P. Franceschini
Director, President, and
Chief Executive Officer (Retired)
Stantec Inc.
Paul V. Haack
Senior Partner (Retired)
Deloitte & Touche, LLP
Jerry D. Leitman
Chairman (Retired)
FuelCell Energy, Inc.
James J. Morris
Vice President, Engineering and Manufacturing (Retired)
The Boeing Company
LeRoy Nosbaum
Chief Executive Officer,
Chairman of the Board
Itron
Gary E. Pruitt
Chairman of the Board
Univar
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Lead Independent Director
John F. Clearman
Executive Committee
Robert W. Cremin, Chairman
John F. Clearman
Anthony P. Franceschini
Jerry D. Leitman
Audit Committee
Paul V. Haack, Chairman
Robert S. Cline
Anthony P. Franceschini
James J. Morris
Compensation Committee
Jerry D. Leitman, Chairman
Lewis E. Burns
John F. Clearman
Anthony P. Franceschini
Nominating & Corporate Governance Committee
Lewis E. Burns, Chairman
Robert S. Cline
LeRoy D. Nosbaum
Strategy & Technology Committee
James J. Morris, Chairman
Paul V. Haack
LeRoy D. Nosbaum
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