| || || Ann M. Livermore |
Director and Former Executive Vice President, Hewlett-Packard Company
| || || || Carol B. Tome |
Chief Financial Officer & Executive Vice President, The Home Depot, Inc.
| || || Clark T. "Sandy" Randt, Jr |
Former U.S. Ambassador to the People's Republic of China, President of Randt & Co. LLC
| || || || D. Scott Davis |
Chairman and Former UPS Chief Executive Officer
| || || David Abney |
UPS Chief Executive Officer
| || || || Dr. Candace Kendle |
Co-founder and Former Chairman & Chief Executive Officer of Kendle International, Inc.
| || || John T. Stankey |
President, Home Solutions and Chief Strategy Officer, AT&T Inc.
| || || || Kevin M. Warsh |
Former Member of the Board of Governors of the Federal Reserve System, Distinguished Visiting Fellow, Hoover Institution Stanford University
| || || Michael J. Burns |
Former Chairman, Chief Executive Officer & President, Dana Corporation
| || || || Rodney C. Adkins |
Former Senior Vice-President, IBM
| || || Rudy H.P. Markham |
Former Financial Director, Unilever PLC and Unilever NV
| || || || William R. Johnson |
Former Chairman, President & Chief Executive Officer, H.J. Heinz Company