BOARD OF DIRECTORS

Meet our Board of Directors.

*Denotes Committee chairman

John P. Bilbrey 53

Senior Vice President
The Hershey Company
President - Hershey North America
Hershey, Pennsylvania
Director since 2005
Compensation Committee

James T. Brady 69

Managing Director, Mid-Atlantic
Ballantrae International, Ltd.
Ijamsville, Maryland
Director since 1998
Audit Committee*

J. Michael Fitzpatrick 63

Chairman & Chief Executive Officer
Citadel Plastics Holdings, Inc.
Radnor, Pennsylvania
Director since 2001
Audit Committee

Freeman A. Hrabowski, III 59

President
University of Maryland Baltimore County
Baltimore, Maryland
Director since 1997
Nominating/Corporate Governance Committee*

Patricia Little 50

Executive Vice President
Chief Financial Officer
Kelly Services, Inc.
Troy, Michigan
Director since 2010
Audit Committee

Michael D. Mangan 53

Former President
Worldwide Power Tools & Accessories
The Black & Decker Corporation
Towson, Maryland
Director since 2007
Audit Committee
Nominating/Corporate Governance Committee

Margaret Mary V. Preston 52

Managing Director 
Regional Executive
US Trust
Bank of America Private Wealth Management
Greenwich, Connecticut
Director since 2003
Nominating/Corporate Governance Committee

George A. Roche 68

Chairman of the Board & President (retired)
T. Rowe Price Group, Inc.
Baltimore, Maryland
Director since 2007
Compensation Committee

William E. Stevens 67

Chairman, BBI Group
St. Louis, Missouri
Director since 1988
Compensation Committee*

Alan D. Wilson 52

Chairman, President
& Chief Executive Officer
McCormick & Company, Inc.
Director since 2007