Board of Directors

Emil Constantinescu

Ashraf Ghani

William C. Hubbard

William H. Neukom

Ellen Gracie Northfleet

James R. Silkenat

Officers

William C. Hubbard, Chairman of the Board

William H. Neukom, President and Chief Executive Officer

Deborah Enix-Ross, Vice President

Suzanne E. Gilbert, Vice President

James R. Silkenat, Vice President

Lawrence B. Bailey, Secretary

Roderick B. Mathews, Treasurer

Gerold W. Libby, General Counsel