| Mr. Howard Morgan (Co-Chair) |
President Martha E. Pollack Cornell University |
| Mr. Girish V. Reddy (Co-Chair) | Ms. Beckie Robertson |
| Mr. Douglas Braunstein Wells Fargo & Company |
Mr. S. Lawrence Rusoff Performance Equity Management, LLC |
| Mr. Gary S. Davis DKR Capital |
Ms. Susan Schnabel aPriori Capital Partners |
| Mr. Bobby Jain | Mr. J. Allen Smith |
| Mr. Kraig Kayser | Mr. Sanford I. Weill Citigroup Inc. |