Ms. Belinda Massafra, a representative of Broadridge Financial Solutions Inc. has been appointed as the Inspector of Election for this meeting to resolve any issues related to the shares to be voted or the proxy cards, to count the votes and to certify the vote on the proposals.
I am pleased today to introduce the directors of your company, and I have asked the directors to stand as I introduce you. All of our directors, as you know, are nominees for election this year.
First, Sandra Bane, former Audit Partner with KPMG, and Sandra could not be here unfortunately because of some circumstances, but she is participating via phone. Sandy?
Yes. Good morning.John Somerhalder
Thank you for joining us. Sandra Bane You are welcome. John Somerhalder
Tom Bell, Chairman of Mesa Capital Partners, LLC and Secure America, LLC, Norman Bobins, President and CEO of Norman Bobins Consulting, LLC and Chairman of the PrivateBank, Chicago, Charles Crisp, Former President and Chief Executive Officer of Coral Energy, LLC, subsidiary of Shell Oil Company, Brenda Gaines, former CEO of Diners Club North America, a division of Citigroup, Arthur Johnson, our Lead Director and former Senior Vice President, Corporate Strategic Development of Lockheed Martin Corporation. Wyck Knox, a retired partner and former Chairman of the Executive Committee of the law firm of Kilpatrick, Townsend & Stockton, Dennis Love, President and CEO of Printpack, Inc. Charles Pete McTier, former President of the Robert W. Woodruff Foundation, Dean O'Hare, former Chairman and CEO of Chubb Corporation, Armando Olivera, President and CEO of Florida Power & Light Company, John Rau, President and CEO of Miami Corporation in Chicago, Jim Rubright, Chairman of the Board and CEO of RockTenn Company, Bettina Whyte, Managing Director and Senior Advisor, Alvarez & Marsal Holdings, LLC, Hank Wolf, former Vice Chairman and CFO of Norfolk Southern Corporation, and I am also a director and a nominee.
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