Corporate Governance

Name	Position(s)
Stephen G. Daly	Chairman of the Board
Ernest L. Godshalk ⁽¹⁾⁽²⁾	Director
Rick D. Hess ⁽¹⁾⁽³⁾	Director
Adrienne M. Markham ⁽²⁾⁽³⁾	Director
Brian P. McAloon ⁽²⁾⁽³⁾	Director
Cosmo S. Trapani ⁽¹⁾⁽²⁾	Director
Franklin Weigold ⁽³⁾⁽⁴⁾	Director

⁽¹⁾ Member of the audit committee.
⁽²⁾ Member of the compensation committee.
⁽³⁾ Member of the nominating and corporate governance committee.
⁽⁴⁾ Lead Director.