THE BOARD OF
DIRECTORS RECOMMENDS THAT YOU VOTE FOR THE ELECTION OF THE NOMINEES.
The
table below sets forth the names, ages, class and positions of the nominees who
are standing for election at the meeting:
|
Name
|
|
|
|
Age
|
|
Class
|
|
|
Positions
|
|
|
Michael A. Butt
|
|
63
|
|
I
|
|
Chairman of the Board
|
|
John R. Charman
|
|
53
|
|
I
|
|
Chief Executive Officer
and President
|
|
Charles A. Davis
|
|
57
|
|
I
|
|
Director
|
Next Section
Previous Section