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| Corporate Governance - Management & Directors Highlights|Management & Directors|Committee Compostion|Code of Conduct |
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| Directors |
 | Richard D. Smith Chairman of the Board |
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| Richard S. Warzala President and CEO, Director |
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| Michel M. Robert Director |
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| S.R. (Rollie) Heath, Jr. Director |
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| Gerald (Bud) J. Laber Lead Director of the Independent Directors |
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| Richard (Rick) D. Federico Director |
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| William (Bill) P. Montague Director |
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| Management |
| Richard S. Warzala President and CEO, Director |
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| Robert P. Maida CFO |
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| Kenneth R. Wyman Vice President of Marketing and CTO |
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| Susan M. Chiarmonte Vice President, Secretary and Treasurer |
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