Board of Directors Leadership

Chairman

Bruce E. Mosler*
Chairman of Global Brokerage
Cushman & Wakefield, Inc.

Executive Committee Chairman

Mary M. Boies*
President & CEO
Boies & McInnis, LLP

Founding Chairman

Stanley A. Weiss*

President & CEO

General Montgomery C. Meigs,* USA (Ret.)

Vice Chairmen

Raphael Benaroya*
Managing Director
American Licensing Group, L.P.

Denis A. Bovin*
Co-Chairman and Co-CEO
Stone Key Partners LLC

Landon H. Rowland*
Director & Chairman Emeritus
Janus Capital Group

Directors

Herbert A. Allen, III*
President and CEO
Allen & Company

Patricia C. Barron
Corporate Director
Quaker Chemical Corporation

Alfred R. Berkeley
Vice Chairman
Gentag, Inc.

Charles G. Boyd
General, USAF (Ret.)

Norman C. Chambers
Chairman, President and CEO
NCI Building Systems

Raymond G. Chambers
Chairman
Amelior Foundation

William T. Coleman, III
Partner
Alsop Louie Partners, LLC

Howard E. Cox, Jr.
Advisory Partner
Greylock

Joseph M. DePinto
President and CEO
7-Eleven, Inc

William D. Flynn
President and CEO
Atlas Air Worldwide Holdings, Inc.

Michael P. Galvin
President
Harrison Street Real Estate Capital, LLC

Mark J. Gerencser*
Executive Vice President
Booz Allen Hamilton

Ronald J. Gidwitz
Partner
GCG Partners

G. S. Beckwith Gilbert
President and CEO
Field Point Capital Management Company

Maurice R. Greenberg
Chairman & CEO
C.V. Starr & Co., Inc.

Tom Higgins
Managing Director, Head of Operational Control
JP Morgan Chase & Co.

Thomas H. Holcom, Jr.
Chairman and CEO, Pioneer Financial Services
MidCountry Bank

Earle W. Kazis
President
Earle W. Kazis Associates, Inc.

Ramon P. Marks*
Partner
Arnold & Porter LLP

Christopher C. Melton, Sr.*
Chairman and Chief Executive Officer
The White Oak Group, Inc.

John P. Morgridge
Chairman of the Board (Ret.)
Cisco Systems, Inc.

William F. Murdy
Chairman of the Board
Comfort Systems USA, Inc.

Mark S. Newman
Chairman and CEO (Ret.)
DRS Technologies, Inc.

Charles H. Robbins
Senior Vice President, The Americas
Cisco Systems, Inc.

Frank V. Sica
Managing Partner
Tailwind Capital Partners

Donald V. Smith
Senior Managing Director (Ret.)
Houlihan Lokey Howard & Zukin

Paul G. Stern*
Chairman
Claris Capital, LLC

John H. Streicker
Chairman
Sentinel Real Estate Corporation

Frances F. Townsend
Senior Vice President
MacAndrews & Forbes Holdings, Inc.

George Tsunis
Chairman and CEO
Chartwell Hotels

Edwin A. Wahlen, Jr.*
Managing Partner
CGW Southeast Partners

Bruce N. Whitman
Chairman, President and CEO
FlightSafety International, Inc.