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Board of Directors Appointed
Ralph J. Adkins Chairman of the BoardFormerly the CEO of Chesapeake (1990-1999) 1989
Eugene H. Bayard, Esq. Law PartnerWilson, Halbrook & Bayard, Georgetown, DE 2006
Richard Bernstein President & CEO, LWRC International, LLC, Cambridge, MDRetired President & CEO, BAI Aerosystems, Inc., Easton, MD 1994
Thomas J. Bresnan President & CEO, Schneider Sales Management, LLC, Greenwood Village, COFormer President, CEO & Director, New Horizons Worldwide, Inc., Anaheim, CA 2001
Thomas P. Hill, Jr. Retired VP of Finance & CFO, Exelon Energy Delivery, Philadelphia, PA 2006
J. Peter Martin Retired Founder, President & CEO, Atlantic Utilities Corporation, Miami, FL 2001
Joseph E. Moore Law PartnerWilliams, Moore, Shockley & Harrison, LLP, Ocean City, MD 2001
Dianna F. Morgan Chair of the Board of Trustees, University of Florida, Gainesville, FLFormer Senior VP of Public Affairs & Senior VP of Human Resources, Walt Disney World Co. 2008
Calvert A. Morgan Director & Special Advisor, WSFS Financial Corporation, Wilmington, DEDirector and Vice Chairman, Wilmington Savings Fund Society, Wilmington, DERetired Chairman, President & CEO, PNC Bank, Delaware, Wilmington, DE 2000
John R. Schimkaitis President & CEO of Chesapeake 1996
New FPU Director XXXXXXXX XXXX
New FPU Director XXXXXXXX XXXX
Chesapeake's Board of Directors is well-balanced with diverse individuals having knowledge and expertise relevant to Chesapeake's various businesses (Eleven of the twelve directors will be independent after the merger, 92%).
Experienced, Capable, Independent Board of Directors
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