| | Name : | William M. Pinon | | Title : | President, Chief Executive Officer and Director | | Since: | 03/2007 |
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| | Name : | Howard J. Leonhardt | | Title : | Executive Chairman and Chief Technology Officer | | Since: | 03/2007 |
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| | Name : | William H. Kline | | Title : | Chief Financial Officer | | Since: | 08/2006 |
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| | Name : | Nicholas M. Burke | | Title : | Vice President of Financial Operations | | Since: | 07/2007 |
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| | Name : | Bruce Carson | | Title : | Director | | Since: | 01/2001 |
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| | Name : | Catherine Sulawske-Guck | | Title : | Vice President of Administration and Human Resources | | Since: | 01/2007 |
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| | Name : | Peggy A. Farley | | Title : | Director | | Since: | 01/2007 |
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| | Name : | Mike Tomas | | Title : | Director | | Since: | 04/2003 |
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| | Name : | Linda Tufts | | Title : | Director | | Since: | 10/2004 |
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| | Name : | Richard T. Spencer | | Title : | Director | | Since: | 12/2001 |
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| | Name : | William P. Murphy | | Title : | Director | | Since: | 06/2003 |
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