Board of Directors

2011 Annual Report

Angela F. Braly ^3*
Chair, President
and CEO

Lenox D. Baker, Jr., M.D. ^{2, 4}
Former President
Mid-Atlantic Cardiothoracic Surgeons, Ltd.

Susan B. Bayh ^{4, 5}
Attorney at Law

Sheila P. Burke ^{4, 5}
Senior Research Faculty, John F. Kennedy School of Government
Harvard University

Robert L. Dixon, Jr. ^{1, 5}
Senior Vice President &
Chief Information Officer
PepsiCo

Julie A. Hill ^{1, 3, 4*}
Owner of The Hill Company

Warren Y. Jobe ^{1, 4}
Former Senior Vice President
Southern Company

Ramiro G. Peru ^{1, 2}
Former Executive Vice President and
Chief Financial Officer
Phelps Dodge Corporation

William J. Ryan ^{2*, 3, 5}
Former Chairman and President
TD Banknorth Inc

George A. Schaefer, Jr. ^{1*, 2, 3}
Former Chairman and CEO
Fifth Third Bancorp

Jackie M. Ward ^{2, 3, 5*}
Retired CEO
Intec Telecom Systems PLC