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-> Corporate Governance -> Board of Directors Board of Directors Board of Directors   Bruce Crawford Chairman of the Board of Omnicom Chairman of the Finance Committee >> View Bio Alan R. Batkin Vice Chairman, Eton Park Capital Management Member of the Compensation and Finance Committees. >> View Bio Robert Charles Clark Harvard University Distinguished Service Professor, Harvard Law School Member of the Audit and Governance Committees >> View Bio Leonard S. Coleman Jr. Former Senior Advisor, Major League Baseball Former Chairman, Arena Co. Member of the Compensation and Governance Committees >> View Bio Errol M. Cook Private Investor and Consultant, former Managing Director Warburg Pincus Member of the Audit and Governance Committees >> View Bio Susan S. Denison Partner, Cook Associates Member of the Compensation and Governance Committees >> View Bio Michael A. Henning Former Deputy Chairman, Ernst & Young Member of the Audit and Compensation Committees >> View Bio John R. Murphy Vice Chairman, National Geographic Society Chairman of the Audit and member of the Finance Committee. >> View Bio John R. Purcell Chairman and Chief Executive Officer, Grenadier Associates, Ltd. Chairman of the Governance Committee and member of the Finance Committee. >> View Bio Linda Johnson Rice President & Chief Executive Officer, Johnson Publishing Company Inc. Member of the Compensation and Governance Committees >> View Bio Gary L. Roubos Former Chairman, Dover Corporation Chairman of the Compensation Committee and member of the Finance Committee. >> View Bio John D. Wren President and Chief Executive Officer >> View Bio Committees of the Board Audit Committee John R. Murphy , Chairman Robert Charles Clark Errol M. Cook Michael A. Henning Compensation Committee Gary L. Roubos , Chairman Alan R. Batkin Leonard S. Coleman Jr. Susan S. Denison Michael A. Henning Linda Johnson Rice Governance Committee John R. Purcell , Chairman Robert Charles Clark Leonard S. Coleman Jr. Errol M. Cook Susan S. Denison Linda Johnson Rice Finance Committee Bruce Crawford , Chairman Alan R. Batkin John R. Murphy John R. Purcell Gary L. Roubos