BOARD OF DIRECTORS
John L. Adams
Chairman, Group 1 Automotive, Inc.
Retired Vice Chairman,
Trinity Industries, Inc.
Beryl Raff
Executive Vice President and General Merchandise Manager of Fine Jewelry,
J.C. Penney Company, Inc.
Earl J. Hesterberg
President and Chief Executive Officer
J. Terry Strange
Retired Vice Chairman,
KPMG, LLP
Louis E. Lataif
Dean of the School of Management,
Boston University
 Max P. Watson Jr.
Retired President and
Chief Executive Officer, BMC Software, Inc.
Stephen D. Quinn
Retired General Partner & Managing Director, Goldman, Sachs & Co.
 
 
MANAGEMENT TEAM
John C. Rickel
Senior Vice President and
Chief Financial Officer
J. Brooks O'Hara
Vice President, Human Resources
Randy L. Callison
Senior Vice President, Operations and Corporate Development
M. Lee Mitchell
Vice President, Financial Services
Darryl M. Burman
Vice President, General Counsel and Corporate Secretary
Gigi L. Myung
Vice President, Purchasing
Peter C. DeLongchamps
Vice President,
Manufacturer Relations and Public Affairs
Lance A. Parker
Vice President and Corporate Controller
James R. Druzbik
Vice President, Information Systems
J. Steve Waller
Vice President, Corporate Development
Wade D. Hubbard
Vice President, Fixed Operations
Kim Craig
Director and Treasurer