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| Michael J. Long |
| Chairman, President and Chief Executive Officer |
| Barry W. Perry |
| Lead Director, Arrow Electronics, Inc. |
| John C. Waddell |
|
Vice Chairman, Arrow Electronics, Inc. |
| Philip K. Asherman |
| President and Chief Executive Officer,
Chicago Bridge & Iron Company |
| Gail E. Hamilton |
| Former Executive Vice President, Symantec |
| John N. Hanson |
| Chairman, Joy Global Inc. |
| Richard S. Hill |
| Chairman and Chief Executive Officer, Novellus Systems Inc. |
| M.F. (Fran) Keeth |
|
Retired President and Chief Executive Officer,
Shell Chemical LP |
| Andrew C. Kerin |
| Chief Executive Officer,
The Brickman Group Ltd. |
| Stephen C. Patrick |
| Retired Vice Chairman,
Colgate-Palmolive Company |
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