Dennis D. Dammerman Former Vice Chairman of the Board General Electric Company Former Chairman GE Capital Services
	Harvey Golub Former Chairman and Chief Executive Officer American Express Company
	Laurette T. Koellner Former Senior Vice President The Boeing Company Former President Boeing International
	Edward M. Liddy Chairman and Chief Executive Officer American International Group, Inc.
	Christopher S. Lynch Former Partner KPMG LLP
	Arthur C. Martinez Former Chairman of the Board, President and Chief Executive Officer Sears, Roebuck and Co.
	George L. Miles, Jr. President and Chief Executive Officer WQED Multimedia
	Robert S. Miller Executive Chairman Delphi Corporation
	Suzanne Nora Johnson Senior Director Former Vice Chairman The Goldman Sachs Group, Inc.
	Morris W. Offit Chairman Offit Capital Advisors LLC Founder and Former Chief Executive Officer OFFITBANK
	Douglas M. Steenland Former President and Chief Executive Officer Northwest Airlines Corporation