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MANAGEMENT

Terry E. Sanford
Senior Vice President and Chief Financial Officer
Jay Dodds
Senior Vice President and Chief Operating Officer
J. Bradley Green
Senior Vice President, General Counsel and Secretary
George Klug
Senior Vice President of Information Systems and Chief Information Officer

BOARD OF DIRECTORS

Melvin C. Payne
Chairman, President and Chief Executive Officer
Ronald A. Erickson
Chief Executive Officer
Vincent D. Foster
Chairman of the Board and Chief Executive Officer
L. William Heiligbrodt
Former President and Chief Operating Officer of Service Corporation International
Richard W. Scott
Vice President and Chief Investment Officer



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