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Investor Relations

Board of Directors


Chair = Chair     Committee Member = Member   
 
Board Member/
Occupation		Independent
Director		 Audit Compensation Information Technology Oversight Nominating and Governance
James L. Barksdale yes     Member of Information Technology Oversight Committee Member of Nominating and Governance Committee
John A. Edwardson yes Committee Chair for Audit Committee      
Judith L. Estrin yes     Committee Chair for Information Technology Oversight Committee Member of Nominating and Governance Committee
J.R. Hyde III yes     Member of Information Technology Oversight Committee  
Shirley A. Jackson yes   Committee Chair for Compensation Committee   Member of Nominating and Governance Committee
Steven R. Loranger yes   Member of Compensation Committee   Member of Nominating and Governance Committee
Chairman, President & CEO
ITT Corporation
Gary W. Loveman yes Member of Audit Committee   Member of Information Technology Oversight Committee  
Susan C. Schwab yes   Member of Compensation Committee    
Frederick W. Smith        
Joshua I. Smith yes Member of Audit Committee      
David P. Steiner yes Member of Audit Committee      
Paul S. Walsh yes   Member of Compensation Committee    
      
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