Our Board of Directors believes that the purpose of corporate governance is to ensure that we maximize stockholder value in a manner that is consistent with legal requirements and the highest standards of integrity. The Board has adopted and adheres to corporate governance principles which the Board and senior management believe promote this purpose, are sound and represent best practices. We continually review these governance practices, the corporate laws of the State of Delaware under which we were incorporated, the rules and listing standards of the New York Stock Exchange and the regulations of the Securities and Exchange Commission, as well as best practices recognized by governance authorities. The corporate governance principles adopted by the Board of Directors and the charters for the committees of the Board are included below under “Governance Documents” and are also available in print to any stockholder upon request.

	Joseph H. Netherland Chairman profile...
	Philip J. Burguieres Chairman and Chief Executive Officer of EMC Holdings, LLC profile...
	Mike R. Bowlin Retired Chairman, Atlantic Richfield Company profile...
	C. Maury Devine Vice Chairman of the Board of Directors of Det Norske Veritas profile...
	Thomas M. Hamilton Retired Chairman, President and Chief Executive Officer, EEX Corporation profile...
	Peter D. Kinnear President and Chief Executive Officer profile...
	Asbjørn Larsen Retired President and Chief Executive Officer, Saga Petroleum ASA profile...
	Edward J. Mooney Retired Delegue General - North America, Suez Lyonnaise des Eaux profile...
	Richard A. Pattarozzi Retired Vice President, Shell Oil Company profile...
	James M. Ringler Retired Vice Chairman, Illinois Tool Works, Inc profile...
	James R. Thompson Former Governor of Illinois; Chairman, Chairman of the Executive Committee and Partner, Law Firm of Winston & Strawn profile...