| | Name : | Marshall T. Reynolds | | Title : | Chairman of the Board | | Since: | |
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| | Name : | Richard J. Jarosinski | | Title : | President, Chief Executive Officer | | Since: | |
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| | Name : | John S. Cooper | | Title : | Vice Chairman of the Board | | Since: | |
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| | Name : | John Pesarsick | | Title : | Chief Financial Officer | | Since: | |
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| | Name : | Konstantinos Papazoglou | | Title : | Chief Operating Officer, Executive Vice President | | Since: | |
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| | Name : | Kirby J. Taylor | | Title : | Secretary, Director | | Since: | |
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