ANDREA JUNG
Chairman & Chief Executive Officer, Avon Products, Inc.

W. DON CORNWELL
Chairman & Chief Executive Officer, Granite Broadcasting Corp.

EDWARD T. FOGARTY
Former Chairman, President and Chief Executive Officer, Tambrands, Inc.

V. ANN HAILEY
Chief Financial Officer, Gilt Groupe, Inc.

FRED HASSAN
Chairman and Chief Executive Officer, Schering-Plough Corporation

MARIA ELENA LAGOMASINO
Chief Executive Officer of GenSpring Family Offices

ANN S. MOORE
Chairman and Chief Executive Officer of Time Inc.

PAUL S. PRESSLER
Former President and CEO, Gap, Inc.

GARY M. RODKIN
Chief Executive Officer, ConAgra Foods, Inc.

PAULA STERN, Ph.D
Chairwoman of The Stern Group, Inc.

LAWRENCE A. WEINBACH
Partner in Yankee Hill Capital Management, LLC; and former Chairman of the Board of Unisys Corporation

Audit Committee: Messrs. Weinbach (chair), Cornwell, Fogarty, Pressler and Ms. Hailey.
Compensation Committee: Ms. Lagomasino (chair), Mrs. Moore, Messrs. Hassan and Rodkin. 
Finance Committee: Messrs. Pressler (chair), Cornwell, Fogarty, Rodkin and Dr. Stern.
Nominating and Corporate Governance Committee: Mr. Hassan (chair), Ms. Lagomasino, Mrs. Moore and Dr. Stern.