Charles F. Bolden Jr.,^{1, 3, 4} 61, Chief Executive Officer, JackandPanther LLC, a privately held military and aerospace consulting firm. Mr. Bolden serves on the Boards of Directors of Bristow Group Inc., GenCorp Inc., BlueCross BlueShield of South Carolina, as well as the Military Child Education Coalition and the Sickle Cell Association of the Texas Gulf Coast. He serves on the Board of Trustees for the University of Southern California.

 

Clarence P. Cazalot Jr., 57, President and Chief Executive Officer, Marathon Oil Corporation. Mr. Cazalot serves on the Boards of Directors of Baker Hughes Incorporated, the U.S.-Saudi Arabian Business Council, the American Petroleum Institute and the Greater Houston Partnership. He is a member of The Business Council and serves on the Advisory Board of the World Affairs Council of Houston.

 

David A. Daberko,^{1, 2**, 3} 62, Retired Chairman of the Board, National City Corporation. Mr. Daberko serves on the Board of Directors of RPM International, Inc. He is a trustee of Case Western Reserve University, University Hospitals Health System, Hawken School and Greater Cleveland Partnership.

 

William L. Davis,^{1, 3, 4} 64, Retired Chairman, President and Chief Executive Officer, R.R. Donnelley & Sons Company. Mr. Davis serves on the Board of Directors of Air Products and Chemicals, Inc., is past Chairman of the Board of Evanston Northwestern Healthcare and a former Director of Mallinckrodt. Mr. Davis serves on the Board of Trustees of Northwestern University.

 

Dr. Shirley Ann Jackson,^{1**, 2, 4} 61, President, Rensselaer Polytechnic Institute. Dr. Jackson serves on the Boards of Directors of FedEx Corporation, International Business Machines Corporation, Medtronic, Inc. and Public Service Enterprise Group Incorporated. She is also a Director of NYSE Euronext and Chairman of NYSE Regulation, Inc. Dr. Jackson is a member of the Board of Regents of the Smithsonian Institution, a member of the MIT Corporation and serves on the Boards of Trustees of Georgetown University, The Brookings Institution and the Emma Willard School.

 

Philip Lader,^{1, 3, 4**} 61, Non-executive Chairman, WPP Group plc. Ambassador Lader is senior advisor to Morgan Stanley and a partner in the law firm of Nelson, Mullins, Riley & Scarborough. He also serves on the Boards of Directors of AES Corporation, Songbird Estates plc (Canary Wharf), United Company RUSAL and Lloyd's (of London), and is a member of the Boards of Trustees of the Smithsonian Museum of American History and RAND Corporation.

Charles R. Lee,^1,2,4 67, Retired Chairman of the Board, Verizon Communications Inc. Mr. Lee serves on the Boards of Directors of United States Steel Corporation, The Proctor & Gamble Company, United Technologies Corporation, DIRECTV Group, Inc., American Institutes for Research and Project GRAD USA. Mr. Lee is a member of the Board of Overseers of Weill Cornell Medical College. He is a member of The Business Council. Mr. Lee is also a Trustee Emeritus and Presidential Councilor of Cornell University.

 

Dennis H. Reilley,^{2, 3**, 4} 54, Chairman, Covidien Ltd. Mr. Reilley serves on the Boards of Directors of H. J. Heinz Co., Dow Chemical Company and the Conservation Fund. He is the former Chairman of the American Chemistry Council.

 

Seth E. Schofield,^{1, 2, 3} 68, Retired Chairman and Chief Executive Officer, USAir Group. Mr. Schofield serves on the Boards of Directors of United States Steel Corporation and Calgon Carbon Corp.

 

John W. Snow,^{2, 3, 4} 68, Chairman, Cerberus Capital Management L.P. and former Secretary of the Treasury. Mr. Snow is a Director of Verizon Communications, Inc. Before joining the Bush Administration, he served on various corporate and nonprofit boards, including the American Enterprise Institute and Johns Hopkins University. He previously served as a member of USX Corporation's Board of Directors from March 1995 through December 2001.

 

Thomas J. Usher, 65, Non-executive Chairman of the Board, Marathon Oil Corporation. Mr. Usher serves on the Boards of Directors of H. J. Heinz Co., The PNC Financial Services Group, Inc. and PPG Industries, Inc. He is a member of the Board of Trustees of the University of Pittsburgh and a Board of Directors member of the Extra Mile Education Foundation and the Boy Scouts of America. Mr. Usher is a member of The Business Council.

 

 

 

¹ Audit and Finance Committee
² Compensation Committee
³ Corporate Governance and Nominating Committee
⁴ Public Policy Committee
^**Chair of Committee