Board of Directors Joseph Wm. Foran Founder, Chairman of the Board and Chief Executive Officer Full Bio Timothy E. Parker Lead Independent Director Full Bio R. Gaines Baty Deputy Lead Independent Director Full Bio Shelley F. Appel Director Full Bio Reynald A. Baribault Director Full Bio William M. Byerley Director Full Bio Monika U. Ehrman Director Full Bio James M. Howard Director Full Bio Kenneth L. Stewart Director Full Bio Susan M. Ward Director Full Bio