Joining Chairman and Chief Executive Officer Leo H. Suggs and Senior Vice President and Chief Financial Officer Patrick D. Hanley on the Board are:
- Thomas N. Allen, chairman of the Clovelly Corporation and former chairman and president of East Coast Oil Corporation.
- Thomas J. Donohue, Jr., founder and president of Adelphi Capital, LLC, a Washington, D.C.-based investment bank.
- Charles H. Foster, Jr., chairman and chief executive officer of LandAmerica Financial Group, Inc., a holding company for Lawyers Title Insurance Corporation, Commonwealth Land Title Insurance Company and Transnation Title Insurance Company.
- M.D. Jordan, who, until his retirement, served as President of Ford Motor Company's Automotive Consumer Services Group.
- Harold D. Marshall, former president and chief operating officer of Associates First Capital Corporation, and
- George J. Matkov, Jr., a founding partner in the Chicago-based law firm that bears his name.