Frank V. Cahouet
Retired Chairman and Chief Executive Officer of Mellon Financial Corporation

Kenneth C. Dahlberg
Retired Chairman and Chief Executive Officer Science Applications International Corp. (SAIC)

Michael T. Smith
Retired Chairman and Chief Executive Officer, Hughes Electronics Corporation

Paul D. Miller
Retired Chairman of the Board, Alliant Techsystems, Inc.

Robert Mehrabian
Chairman, President and Chief Executive Officer, Teledyne Technologies

Roxanne S. Austin
President of Austin Investment Advisors and Former President and Chief Executive Officer of Move Networks, Inc.; former President and Chief Operating Officer of DirectTV, Inc., and former Executive Vice President of Hughes Electronics Corporation

Ruth E. Bruch
Retired Senior Vice President and Chief Information Officer
Kellogg Company

Simon M. Lorne
Vice Chairman and Chief Legal Officer of Millennium Management LLC

Wesley von Schack
Chairman, AEGIS Insurance Company and Former Chairman, President and Chief Executive Officer of Energy East Corporation