Mr. Donald Opatrny (Chairman)	Ms. Mary John Miller
Mr. Gary Davis (Vice-Chairman) DKR Capital	Mr. Peter J. Nolan Nolan Capital, Inc.
Mr. Girish Reddy (Vice-Chairman) PAAMCO Prisma	Mr. Leland C. Pillsbury Thayer Lodging Group, Inc.
Mr. Douglas Braunstein Hudson Executive Capital LP	Ms. Martha E. Pollack Cornell University
Ms. Abby Joseph Cohen Goldman, Sachs & Co.	Mr. S. Lawrence Rusoff Performance Equity Management, LLC
Mr. Paul Gould Allen & Company, Inc.	Mr. Sanford I. Weill Citigroup Inc.
Mr. Robert Harrison