Board of Directors
Charles Crocker
Chairman and Chief Executive Officer of Crocker Capital
Retired Chairman and Chief Executive Officer of BEI Technologies, Inc.
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
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