- ROBERT S. EVANS, chairman
- AUGUSTUS I. DUPONT, secretary
- ERIC .C FAST, president
- ELISE M. KOPCZICK, vice president
- ANTHONY D. PANTALEONI, vice president
- THOMAS J. PERLITZ, vice president
- CURTIS P. ROBB, vice president
- E. THAYER BIGELOW, JR, director
- DONALD G. COOK, director
- KAREN DYKSTRA, director
- ERIC .C FAST, director
- DORSEY R GARDNER, director
- RICHARD S. FORTE, director
- CHARLES J. QUEENAN, director
- RONALD F. MCKENNA, director
- PHIL LOCHNER, director
- RICHARD A. MAUE, controller
- ED S. SWITTER, assistant treasurer
- SINA A. PASSARELLI, assistant treasurer
- EUGENE J. ESKILDSEN, assistant treasurer
- ANDREW L. KRAWITT, treasurer
- CHRISTOPHER DEE, assistant secretary & deputy g. counsel
- ANTHONY M. D'IORIO, assistant general counsel