Investors

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Ian M. Rolland

Chairman of the Board since November 2006

Age 74

Prior to his retirement in 1998, Mr. Rolland served as Chairman and Chief Executive Officer of Lincoln National Corporation, Ft. Wayne, Indiana, a provider of financial products and services. Mr. Rolland is a director of Bright Horizons Family Solutions and on the board of advisors of CID Partners. He has been a Director since 1978.

Member of the Audit Committee
Chair of the Corporate Governance Committee

Steven C. Beering

Age 75

Chairman of the National Science Board, the governing board of the National Science Foundation, an independent Federal agency that promotes the progress of science. President Emeritus of Purdue University, West Lafayette, Indiana. He has been a Director since 1986.

Member of the Corporate Governance Committee
Member of the Environmental, Health & Safety Committee
Chair of the Officer Nomination & Compensation Committee

Deborah S. Coleman

Age 54

Since April 7, 2008, Ms. Coleman has been President and Chief Executive Officer of International Business Solutions, Inc. IBS provides strategic planning consulting services to profit and not for profit organizations. Before joining IBS, Ms. Coleman served as Executive Vice President and Chief Operating Officer of National Urban League from July 2007 through April 2008. Prior thereto Ms. Coleman served as Vice President of Global Quality for the Americas Region at Ford Motor Company from 2004 until her retirement in January 2007 and was Chief Executive Officer and Group Managing Director at Ford Motor Company of Southern Africa (Pty) Ltd. from September 2001 to December 2004.

Member of the Corporate Governance Committee
Member of the Environmental, Health & Safety Committee
Member of the Officer Nomination & Compensation Committee

Dennis E. Foster

Age 67

Principal, Foster Thoroughbred Investments, Lexington, Kentucky. Prior to his retirement in 2000, Mr. Foster was Vice Chairman of ALLTEL Corporation, Little Rock, Arkansas, a full service telecom and information service provider. Mr. Foster is a director of Windstream Corporation and YRC Worldwide Inc. (Formerly Yellow Roadway Corporation). He has been a Director since 1999.

Chair of the Audit Committee
Member of the Corporate Governance Committee
Member of the Finance Committee

Marty R. Kittrell

Age 51

Since December 2007, Mr. Kittrell has been Executive Vice President and Chief Financial Officer of Dresser, Inc., Dallas, Texas, a worldwide leader in providing highly-engineered products for global energy. Prior thereto, Mr. Kittrell was Executive Vice President and Chief Financial Officer of Andrew Corporation from October 2003 to December 2007, and Vice President , Strategic Planning from June 2002 to September 2003. He has been a Director since 2007.

Member of the Audit Committee
Member of the Corporate Governance Committee
Member of the Finance Committee

Steven R. McCracken

Age 54

Former Chairman and Chief Executive Officer of Owens-Illinois, Inc. (Formerly O-I), Toledo, Ohio, a manufacturer of glass containers and plastic packaging. Prior to joining O-I in 2004, Mr. McCracken served as President of Invista, the global fibers and related intermediates business subsidiary of E.I. DuPont de Nemours and Company ("Dupont") from 2003 to 2004, DuPont Group Vice President from 2001 to 2003 and Vice President and General Manager of DuPont Lycra from 1997 to 2001. He has been a Director since 2005.

Member of the Corporate Governance Committee
Member of the Environmental, Health & Safety Committee
Member of the Finance Committee
Member of the Officer Nomination & Compensation Committee

W. Lee Nutter

Age 63

Prior to his retirement, Mr. Nutter was Chairman of Rayonier, Inc., Jacksonville, Florida, a leading supplier of high perfomance specialty cellulose fibers as well as timberlands and other higher value land holdings. Mr. Nutter was elected director of Rayonier, Inc. in 1996. He is also director of Republic Services Inc., J.M. Huber Corporation and the North Florida Regional Board of SunTrust. He has been a Director since 2007.

Member of the Corporate Governance Committee
Member of the Environmental, Health & Safety Committee
Member of the Finance Committee
Member of the Officer Nomination & Compensation Committee

Robert C. Skaggs, Jr.

Age 53

Chief Executive Officer of NiSource Inc. since July 2005. President of NiSource Inc. since October 2004. Prior thereto Mr. Skaggs served as Executive Vice President, Regulated Revenue from October 2003 to October 2004, as President of Columbia Gas of Ohio, Inc. from February 1997 to October 2003; President of Columbia Gas of Kentucky, Inc. from January 1997 to October 1993; President of Bay State Gas Company and Northern Utilities from November 2000 to October 2003; and President of Columbia Gas of Virginia, Inc., Columbia Gas of Maryland, Inc. and Columbia Gas of Pennsylvania, Inc. from December 2001 to October 2003. He has been a director since 2005.

Richard L. Thompson

Age 68

Prior to his retirement in 2004, Mr. Thompson was Group President, Caterpillar Inc., Peoria, Illinois, a leading manufacturer of construction and mining equipment, diesel and natural gas engines and industrial gas turbines. Mr. Thompson is a director of Gardner Denver, Inc. and Chairman of the board of directors of Lennox International, Inc. He has been a director since 2004.

Member of the Audit Committee
Member of the Corporate Governance Committee
Chair of the Finance Committee

Carolyn Y. Woo

Age 53

Martin J. Gillen Dean and Ray and Milann Siegfried Professor of Entrepreneurial Studies, Mendoza College of Business, University of Notre Dame, Notre Dame, Indiana. Dr. Woo also is a director of AON Corporation and Circuit City, Inc. She has been a Director since 1997.

Member of the Audit Committee
Member of the Corporate Governance Committee
Chair of the Environmental, Health & Safety Committee
Member of the Officer Nomination & Compensation Committee

Roger A. Young

Age 61

Retired Chairman, Bay State Gas Company, Westborough, Massachusetts. Bay State Gas Company has been a subsidiary of the Company since 1999. He has been a Director since 1999.

Member of the Audit Committee
Member of the Corporate Governance Committee
Member of the Environmental, Health & Safety Committee