Board of Directors
 
Roxanne S. Austin
President of Austin Investment Advisors and Former President and Chief Operating Officer of DIRECTV, Inc.​ 

Director since 2006
 
 
Denise ​R. Cade
Senior Vice President, General Counsel and Corporate Secretary of IDEX Corporation​​

Director since 2019
 
 
​Charl​es ​Crocker
Chairman and Chief Executive Officer, Crocker ​Capital and​
Retired Chairman and Chief Executive Officer of BEI Technologies, Inc.​

Director since 2001 
 
 
Kennet​h C. Dahlberg
Retired Chairman of the Board and Former Chief Executive Officer of Science Applications International Corporation (SAIC)​

Director since 2006
 
 
Michelle A. Kumbier
Former Chief Operating Officer of Harley-Davidson Motor Company

Director since 2020
 
 
Simon M. Lorne
Vice Chairman and Chief Legal Officer of Millennium Management LLC and Former General Counsel, U.S. Securities and Exchange Commission

Director since 2004
 
 
Robert A. Malone
Executive Chairman, President and Chief Executive Officer of First Sonora Bancshares, Inc. and Retired Chairman of the Board and President, BP America, Inc.​

Director since 2015
 
 
Robert Mehrabian
Executive Chairman​

Director since 1999
 
 
Jane​ C. Sherburne
Principal of Sherburne PLLC and Former Senior Executive Vice President, General Counsel and Corporate Secretary of The Bank of New York Mellon Corporation​

Director since 2014
 
 
​Mich​​ael T. Smith
Retired Chairman of the Board and Chief Executive Officer of Hughes Electronics Corporation​

Director since 2001 
 
 
Wesley W. von Schack
Chairman of AEGIS Insurance Services and
Former Chairman, President and Chief Executive Officer of Energy East Corporation​

​Director since 2006