| Bruce Crawford Chairman of the Board of Omnicom
Chairman of the Finance Committee >> View Bio |
| | John D. Wren President and Chief Executive Officer
>> View Bio |
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| Alan R. Batkin Vice Chairman, Eton Park Capital Management
Member of the Compensation Committee >> View Bio |
| | Robert Charles Clark Harvard University Distinguished Service Professor, Harvard Law School
Member of the Audit, Qualified Legal Compliance and Governance Committees >> View Bio |
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| 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, Qualified Legal Compliance and Governance Committees >> View Bio |
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| 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, Qualified Legal Compliance and Compensation Committees >> View Bio |
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| John R. Murphy Vice Chairman, National Geographic Society
Chairman of the Audit and Qualified Legal Compliance Committees 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 |
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| 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 |
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