Board of Directors

Steven F. Udvar-Házy

Executive Chairman of the Board

John L. Plueger

Chief Executive Officer and President

Robert A. Milton

Lead Independent Director; Chairman, Governance Committee; Audit Committee; Compensation Committee

Matthew J. Hart

Chairman, Audit Committee; Governance Committee

Ronald D. Sugar

Chairman, Compensation Committee; Governance Committee

Cheryl Gordon Krongard

Compensation Committee

Audit Committee

Marshall O. Larsen

Governance Committee