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Governance:  Board of Directors

Board of Directors
Personnel and Organization Committee

In accordance with its charter, the Personnel and Organization Committee (the "P&O Committee") oversees the personnel, compensation and organizational matters of the Company, taking action on its own or making recommendations to the Board of Directors as appropriate. The Committee also discharges the Board's responsibilities with respect to compensation of the Company's executives and prepares an annual report on executive compensation for inclusion in the Company's annual proxy statement.  In February 2009, the P&O Committee adopted a written policy regarding its selection and use of outside compensation consultants.

Download Personnel and Organization Committee Charter

Download Policy Regarding Use of Independent Compensation Consultants

Richard Kogan
Independent Director
Former President and Chief Executive Officer of
Schering-Plough Corporation, 1996-2003

Personnel and Organization Committee Chair
Elected director in 1996

John Cahill
Independent Director
Former Chairman and CEO, The Pepsi Bottling Group, Inc.

Elected director in 2005

Helene D. Gayle
Independent Director
President and Chief Executive Officer of CARE USA

Elected Director in 2010      
Delano Lewis
Independent Director
Senior Fellow, New Mexico State University, since 2006

Director from 1991-1999 and since 2001

J. Pedro Reinhard
Independent Director

Former Executive Vice President and
Chief Financial Officer of The Dow Chemical Company

Elected director in 2006

Stephen Sadove
Independent Director
Chairman and Chief Executive Officer, Saks Incorporated

Elected director in 2007      

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