Chairman & CEO
President & COO
| Thomas J. Goff IV--Founding editor,
The Corporate Board; senior vice
president, corporate reputation and crisis communications, Edelman Public
Bayless Manning--Executive consultant and chairman, Manning
Companies; former partner, Paul, Weiss, Rifkind,
Wharton & Garrison; former president, Council on Foreign Relations, Inc.;
former dean, Stanford Law School; member of various boards.
Paul W. McCracken--Former chairman of the President's Council
of Economic Advisors; professor emeritus of Business Administration, Economics
and Public Policy, University of Michigan.
Dolores Wharton--Founder and president, Fund for Corporate
Initiatives; member of various boards.