| Mr. Girish V. Reddy (Chair) PAAMCO Prisma |
Mr. Donald C. Opatrny |
| Ms. Mary John Miller (Vice-Chair) | Mr. Leland C. Pillsbury Thayer Lodging Group, Inc. |
| Mr. Douglas Braunstein Hudson Executive Capital LP |
President Martha E. Pollack Cornell University |
| Mr. Gary S. Davis DKR Capital |
Mr. J. Allen Smith |
| Mr. Robert Harrison | Mr. S. Lawrence Rusoff Performance Equity Management, LLC |
| Mr. Howard Morgan MFICF, LLC |
Mr. Sanford I. Weill Citigroup Inc. |
| Mr. Peter J. Nolan Nolan Capital, Inc. |