E-Z-GO 2006 Annual Report Download - page 18

Download and view the complete annual report

Please find page 18 of the 2006 E-Z-GO annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 108

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108

Kathleen M. Bader (2,3)
Former President and
Chief Executive Offi cer
NatureWorks LLC
Ivor J. Evans (4)
Former Vice Chairman
Union Pacifi c Corporation
Lawrence K. Fish (1,3)
Chairman and
Chief Executive Offi cer
Citizens Financial
Group, Inc.
Joe T. Ford (3)
Chairman
ALLTEL Corporation
Dain M. Hancock (2)
Former Executive Vice
President
Lockheed Martin
Corporation
Lord Powell of
Bayswater KCMG (1, 4)
Former Private Secretary
and Advisor on Foreign
Affairs and Defense to
Prime Ministers Margaret
Thatcher and John Major
Thomas B. Wheeler (3)
Chairman and Chief
Executive Offi cer
(Retired)
Massachusetts Mutual
Life Insurance Company
Board of Directors
16
Numbers indicate
committee memberships
(1) Executive Committee:
Chairman, Lewis B.
Campbell
(2) Audit Committee:
Chairman, Paul E. Gagné
(3) Nominating and
Corporate Governance
Committee:
Chairman, Lawrence K.
Fish
(4) Organization and
Compensation Committee:
Chairman, Lord Powell of
Bayswater KCMG
(5) Lead Director:
Paul E. Gagné
Lewis B. Campbell (1)
Chairman, President and
Chief Executive Offi cer
Textron Inc.
H. Jesse Arnelle (3,4)
Senior Partner (Retired)
Womble, Carlyle,
Sandridge & Rice
R. Kerry Clark (2,4)
President and
Chief Executive Offi cer
Cardinal Health, Inc.
Paul E. Gagné (1,2,5)
Chairman
Wajax Income Fund