Board of Directors

Harold L. Adams
Chairman Emeritus,
RTKL Associates, Inc.

Robert E. Angelica
Private Investor;
Former Chairman and CEO,
AT&T Investment Management Corporation
(Chairman of Risk Committee)

Dennis R. Beresford
Professor, University of Georgia
Former Chairman of Financial Accounting
Standards Board

John T. Cahill
Executive Chairman,
Krafts Foods North America
(Chairman of Compensation Committee)

Barry W. Huff
Retired Vice Chairman, Deloitte
(Chairman of Audit Committee)

Dennis M. Kass
Private Investor; Retired CEO
Jennison Associates

John E. Koerner III
Managing Member,
Koerner Capital, LLC

Cheryl Gordon Krongard
Private Investor; Former CEO,
Rothschild Asset Management

Nelson Peltz
Chief Executive Officer and Founding Partner,
Trian Fund Management, L.P.
(Chairman of Nominating & Corporate Governance Committee)

W. Allen Reed
Private Investor; Retired CEO,
GM Asset Management Corporation
(Chairman of the Board, Lead Independent Director, Chairman of Finance Committee)

Margaret Milner Richardson
Private Consultant and Investor;
Former U.S. Commissioner of Internal Revenue

Kurt L. Schmoke
Dean, School of Law at Howard University;
Former Mayor of Baltimore

Nicholas J. St. George
Private Investor

Joseph A. Sullivan
President and CEO
Legg Mason, Inc.