| John R. Murphy Vice Chairman, National Geographic Society
Chairman of the Audit and member of the Finance and Executive Committees >> View Bio |
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| Mary C. Choksi Founding Partner and Managing Director, Strategic Investment Group
Member of the Audit Committee >> View Bio |
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| Robert Charles Clark Harvard University Distinguished Service Professor, Harvard Law School
Vice Chairman of the Governance and member of the Audit Committee >> View Bio |
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| Errol M. Cook Private Investor and Consultant, former Managing Director Warburg Pincus
Member of the Audit and Governance Committees >> View Bio |
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| Michael A. Henning Former Deputy Chairman, Ernst & Young
Vice Chairman of the Audit and member of the Compensation Committee >> View Bio |
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