Michael Baker Corporation - Michael Baker Corporation

Board of Directors

Richard L. Shaw
Chairman: Chair of the Executive Committee
Robert N. Bontempo, Ph. D.
Associate Professor of International Business, Columbia University Graduate School of Business: Member of the Nominating and Governance Committee
Chair of the Compensation Committee
Member of the Executive Committee
Nicholas P. Constantakis, CPA
Retired Partner, Andersen Worldwide: Chair of the Audit Committee
Member of the Compensation Committee
William J. Copeland (Director Emeritus)
Retired Vice Chairman, PNC Financial Corporation
Gen. Robert H. Foglesong (Retired)
President and Chief Executive Officer, Appalachian Leadership and Educational Foundation: Member of the Health, Safety and Environmental Compliance Committee
Mark E. Kaplan
Senior Vice President and Chief Financial Officer, Duquesne Light Holdings: Member of the Audit Committee
Member of the Nominating and Governance Committee
Bradley L. Mallory
President and Chief Executive Officer, Michael Baker Corporation: Member of the Executive Committee
John E. Murray Jr., S.J.D.
Chancellor and Professor of Law, Duquesne University: Chair of the Nominating and Governance Committee
Member of the Compensation Committee
Member of the Executive Committee
Pamela S. Pierce
Executive Vice President, Z Town Investments: Member of the Audit Committee
Chair of the Health, Safety and Environmental Compliance Committee
David N. Wormley, Ph.D.
Dean of the College of Engineering, Pennsylvania State University: Member of the Health, Safety and Environmental Compliance Committee