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Board of Directors

Senior Vice President, Human Resources (retired) The Gillette Company - a global consumer products company

Chairman and Chief Executive Officer of TruHorizon Environmental Solutions - an oilfield services company,
and President of Harlan Capital Advisors, LLC

Vice President, Finance and Chief Financial Officer (retired) of West Fraser Timber Co. Ltd. - an integrated wood products company

Executive Vice President and CFO of FedEx Express

Senior Vice President, Human Resources and Communications (retired) Suncor Energy Inc. - Canada's leading integrated energy company

Chairman (retired) of Newgistics, Inc. - a provider of intelligent order delivery and returns management solution

Executive Chairman

President and Chief Executive Officer