BOARD OF DIRECTORS
Daniel F. Akerson
Chairman and
Chief Executive Officer
XO Communications, Inc.
Edwin L. Artzt
Former Chairman and
Chief Executive Officer
The Procter & Gamble Company
Charlene Barshefsky
Senior International Partner
Wilmer Cutler & Pickering, Attorneys
William G. Bowen
President
The Andrew W. Mellon Foundation
Kenneth I. Chenault
Chairman and
Chief Executive Officer
American Express Company
Peter R. Dolan
Chairman and
Chief Executive Officer
Bristol-Myers Squibb Company
Beverly Sills Greenough*
Chairman
Lincoln Center for the
Performing Arts
F. Ross Johnson
Chairman and Chief Executive Officer
RJM Group
Vernon E. Jordan, Jr.
Senior Managing Director
Lazard Inc.
Jan Leschly
Chairman and
Chief Executive Officer
Care Capital LLC
Richard A. McGinn
Partner, RRE Ventures
Frank P. Popoff
Former Chairman
and Chief Executive Officer
The Dow Chemical Company
Advisors to the Board of Directors
Hon. Gerald R. Ford
Former President of the
United States of America
Robert L. Genillard
International Investor
Henry A. Kissinger
Chairman, Kissinger Associates, Inc.
Former Secretary of State of the
United States of America
*Having reached retirement age, Ms. Greenough is not standing for reelection
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