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Board of Directors

Chair = Chair     Committee Member = Member   
 
Board Member/
Occupation		Independent
Director		 Audit Compensation Information Technology Oversight Nominating and Governance
James L. Barksdale yes     Member of Information Technology Oversight Committee Member of Nominating and Governance Committee
Chairman and President
Barksdale Management Corporation
John A. Edwardson yes Committee Chair for Audit Committee      
Chairman and Chief Executive Officer
CDW Corporation
Judith L. Estrin yes     Committee Chair for Information Technology Oversight Committee Member of Nominating and Governance Committee
CEO
JLABS, LLC
J.R. Hyde III yes     Member of Information Technology Oversight Committee  
Chairman
GTx, Inc.
Shirley A. Jackson yes   Committee Chair for Compensation Committee   Member of Nominating and Governance Committee
President
Rensselaer Polytechnic Institute
Steven R. Loranger yes   Member of Compensation Committee   Member of Nominating and Governance Committee
Chairman, President & CEO
ITT Corporation
Gary W. Loveman yes Member of Audit Committee   Member of Information Technology Oversight Committee  
Chairman, President & CEO
Harrah's Entertainment, Inc.
Susan C. Schwab yes   Member of Compensation Committee    
Former U.S. Trade Representative
Frederick W. Smith        
Chairman, President and CEO
FedEx Corporation
Joshua I. Smith yes Member of Audit Committee      
Chairman and Managing Partner
Coaching Group, LLC
David P. Steiner yes Member of Audit Committee      
CEO
Waste Management, Inc.
Paul S. Walsh yes   Member of Compensation Committee    
CEO
Diageo plc