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Manuel J. Perez de la Mesa
President and Chief Executive
Officer,
Director
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Craig K. Hubbard
Chief Financial Officer,
Secretary and Treasurer
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A. David Cook
Vice President
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John M. Murphy
Vice President
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Stephen C. Nelson
Vice President
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Richard P. Polizzotto
Vice President
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Christopher W. Wilson
Vice President
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Donald L. Meyer
Controller
Assistant Secretary,
Assistant Treasurer
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Wilson B. Sexton
Chairman of the Board,
Director
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Andrew W. Code (2),(3)
Director
Partner, Code, Hennessy
& Simmons, LLC (venture capital)
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James J. Gaffney (4),(5)
Director,
Vice Chairman, Viking Pacific Holdings,
Ltd. (private investment fund)
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Robert C. Sledd (5),(6),(7),(8)
Director
Chairman, Performance
Food Group Company
(foodservice distribution)
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John E. Stokely (1),(8)
Director
President, JES, Inc.
(investment and consulting)
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Frank J. St. Romain
(6)
Director,
Former President &
CEO,
SCP Pool Corporation, Retired
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(1) Chairman, Audit Committee (2)
Chairman, Compensation Committee (3) Chairman, Stock Option Committee
(4) Chairman, Nominating and Corporate Governance Committee (5) Member,
Audit Committee (6) Member, Compensation Committee
(7) Member, Stock Option Committee (8) Member, Nominating and Corporate
Governance Committee |
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