Senior Vice President
The Hershey Company
President - Hershey North America
Hershey, Pennsylvania
Director since 2005
Nominating/Corporate Governance Committee
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Managing Director, Mid-Atlantic
Ballantrae International, Ltd.
Ijamsville, Maryland
Director since 1998
Audit Committee*
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Chairman & Chief Executive Officer
Citadel Plastics Holdings, Inc.
Radnor, Pennsylvania
Director since 2001
Audit Committee
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President
University of Maryland Baltimore County
Baltimore, Maryland
Director since 1997
Nominating/Corporate Governance Committee*
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President
Worldwide Power Tools & Accessories
The Black & Decker Corporation
Towson, Maryland
Director since 2007
Audit Committee
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President & Chief Executive Officer (retired)
Unisys Corporation
Philadelphia, Pennsylvania
Director since 2007
Compensation Committee
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Managing Director
Regional Executive
US Trust
Bank of America Private Wealth Management
Greenwich, Connecticut
Director since 2003
Nominating/Corporate Governance Committee
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Chairman of the Board & President (retired)
T. Rowe Price Group, Inc.
Baltimore, Maryland
Director since 2007
Compensation Committee
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Chairman, BBI Group
St. Louis, Missouri
Director since 1988
Compensation Committee*
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Chairman, President
& Chief Executive Officer
McCormick & Company, Inc.
Director since 2007
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