Mr. Donald Opatrny (Chairman)	Mr. Peter C. Meinig HM International, LLC
Mr. Gary Davis (Vice-Chairman) DKR Capital	Ms. Mary John Miller
Mr. Girish Reddy (Vice-Chairman) KKR Prisma	Mr. Edwin H. Morgens Morgens Waterfall Vintiadis & Co.
Mr. Douglas Braunstein Hudson Executive Capital LP	Mr. Peter J. Nolan Nolan Capital, Inc.
Ms. Abby Joseph Cohen Goldman, Sachs & Co.	Mr. Leland C. Pillsbury Thayer Lodging Group, Inc.
Mr. Paul Gould Allen & Company, Inc.	Mr. Hunter Rawlings Cornell University
Mr. Robert Harrison William J. Clinton Foundation	Mr. S. Lawrence Rusoff Performance Equity Management, LLC
	Mr. Sanford I. Weill Citigroup Inc.