Board of Directors Donald B. Murray Chairman of the Board Anthony C. Cherbak Director Neil F. Dimick Independent Director and Chair of the Audit Committee Kate W. Duchene Chief Executive Officer, RGP Robert F. Kistinger Independent Director Marco von Maltzan Independent Director Lisa M. Pierozzi Independent Director A. Robert Pisano Lead Independent Director and Chair of the Corporate Governance & Nominating Committee Jolene Sarkis Independent Director and Chair of the Compensation Committee Michael H. Wargotz Independent Director
A. Robert Pisano Lead Independent Director and Chair of the Corporate Governance & Nominating Committee
