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William F. Allyn President, Welch Allyn, Inc. |
COMMITTEES OF THE BOARD Executive Peter J. Kallet, Chairman |
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R. Quintus Anderson Chairman of the Board, Aarque Capital Corporation |
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| Georgia S. Derrico Chairman of the Board and Chief Executive Officer, Southern Financial Bancorp, Inc. |
AuditWilliam F. Allyn, Chairman |
| J. Peter Fobare Senior Vice President and General Manager, Consumer Retail Division |
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| Gregory M. Harden President and Chief Executive Officer Harden Furniture Co., Inc. |
Management Development and Executive Compensation Georgia S. Derrico, Chairman |
| Peter J. Kallet President and Chief Executive Officer |
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| William D. Matthews Chairman of the Board |
Pension and Profit Sharing Fund InvestmentR. Quintus Anderson, Chairman |
| Whitney D. Pidot Managing Partner, Shearman & Sterling, Attorneys |
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| Raymond T. Schuler Former Vice Chairman, President and Chief Executive Officer, The Business Council of New York State, Inc. |
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| Catherine H. Suttmeier Vice President, Secretary and General Counsel |
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| William M. Tuck Former President, Crouse-Hinds Division of Cooper Industries, Inc. |