Robert G. CroyleDirector since 1998
Class II
Formerly Vice Chairman and Chief Administrative Officer of the Company. |  |
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William T. Fox IIIDirector since 2001
Class I
Formerly Managing Director of Citigroup. |  |
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Sir Graham HearneDirector since 2004
Class I
Formerly Chairman and Chief Executive Officer of Enterprise Oil plc. |  |
|
Thomas R. HixDirector since 2009
Class III
Business consultant. |  |
|
H. E. LentzDirector since 1990
Class I
Chairman of the Board of the Company. Formerly Managing Director of Lazard Freres & Co., an investment banking firm. |  |
|
Lord MoynihanDirector since 1996
Class II
Executive Chairman of Pelamis Wave Energy. |  |
|
Suzanne P. NimocksDirector since 2010
Class III
Formerly a director (senior partner) with McKinsey & Company, a global management consulting firm. |  |
|
P. Dexter PeacockDirector since 2004
Class I
Formerly Managing Partner of Andrews Kurth LLP, a law firm; currently Of Counsel to Andrews Kurth. |  |
|
John J. QuickeDirector since 2009
Class II
Managing Director and Operating Partner of Steel Partners LLC. |  |
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W. Matt RallsDirector since 2009
Class II
President and Chief Executive Officer of the Company. |  |
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