Board of Directors

Gregory H. Boyce
Chairman and Chief Executive Officer—Peabody Energy Corporation

Clarence P. Cazalot Jr.
President and Chief Executive Officer—Marathon Oil Corporation

David A. Daberko
Retired Chairman of the Board—National City Corporation

William L. Davis
Retired Chairman, President and Chief Executive Officer—R.R. Donnelley & Sons Company

Dr. Shirley Ann Jackson
President—Rensselaer Polytechnic Institute

Philip Lader
Non-Executive Chairman—WPP plc

Charles R. Lee
Retired Chairman of the Board—Verizon Communications Inc.

Michael E. J. Phelps
Chairman and Founder—Dornoch Capital, Inc.

Dennis H. Reilley
Former Non-Executive Chairman—Covidien Ltd.

Seth E. Schofield
Retired Chairman and Chief Executive Officer—USAir Group

John W. Snow
Chairman—Cerberus Capital Management, L.P.,

Thomas J. Usher
Non-Executive Chairman of the Board—Marathon Oil Corporation

All of the directors attended our 2008 Annual Meeting of Stockholders, with the exception of Mr. Phelps, who joined the board effective January 1, 2009. 

For more information, please see Board Committees.