Emeritus Board Members

Balotti, R. Frank (deceased)
Retired Director

Richards, Layton & Finger

Bennett, Richard
President and Chief Executive Officer

Value Edge Advisor LLC

Bertsch, Kenneth
Executive Director

Council of Institutional Investors

Bromark, Raymond
Retired Partner

Pricewaterhouse Coopers LLP

Bromilow, Catherine
Retired Partner, Governance Insights Center

PwC

Carr, Gwenn
Retired Executive Vice President, Office of the Chairman

Metlife, Inc,

Chandler, III, William, Past Chair
Partner

Wilson Sonsini Goodrich & Rosati
Former Chancellor
Delaware Court of Chancery

Clapman, Peter
Senior Advisor

PJT Camberview

Cunningham, Jeffrey
Professor of Practice

Thunderbird School of Global Management, Arizona State University
Former Senior Advisor
National Association of Corporate Directors (NACD)

Daly, Kenneth
Retired Chief Executive Officer

National Association of Corporate Directors

Daum, Julie
Partner and Leader, North American Board Practice

Spencer Stuart

Ferlauto, Richard (deceased)
Member of the Governing Board

50/50 Climate Project

Fornelli, Cynthia M.
Independent Director

TPVG

Goldfus, Mark
Retired Senior Vice President

Merrill Lynch & Co., Inc.

Goldman, Michael
Of Counsel

Potter Anderson & Corroon LLP

Grant, Stuart
Retired Managing Director

Grant & Eisenhofer, P.A.

Grossbauer, John
Former Partner

Potter, Anderson & Corroon LLP

Heard, Jamie
Former CEO

Institutional Shareholder Services Inc.

Hermann, Stephen
Director (Retired)

Richards, Layton & Finger

Horan, Anthony
Corporate Secretary

JPMorgan Chase & Co.

Jackson, Laban
Chairman and Chief Executive Officer, Clear Creek Properties, Inc.

Independent Director, JPMorgan Chase & Co.

Joffe, Bess
Partner

SquareWell Partners
Senior Advisor
Impactive Associates

Katz, David A.
Partner

Wachtell, Lipton, Rosen & Katz

Kohn, Arthur H.
General Counsel – ERISA, Compensation & Beneftis

Citigroup, Inc.

Labaton, Edward
Partner

Labaton Sucharow LLP

Lau, Gregory
Managing Director – Head of the Board Advisory Practice and a senior member of the Board Recruiting Practice

RSR Partners

Lipstein, Robert
Advisory Board Member

CrossCountry Consulting
Retired Partner-in-Charge, Advisory
KPMG, LLP

Massih, III, George
Chief Legal Officer and General Counsel

Corporation Service Company

McBride, David
Partner

Young Conway Stargett & Taylor, LLP

McGurn, Patrick
Retired Special Counsel and Head of Strategic Research and Analysis

Institutional Shareholder Services, Inc.

Meyers, Howard
Senior Counsel

Morgan, Lewis & Bockius, LLP

Mulé, Ann
Retired Associate Director, John L. Weinberg Center of Corporate Governance

Retired Chief Governance Officer, Chief Compliance Officer, Assistant General Counsel and Corporate Secretary, Sunoco, Inc.

Offit, Morris W.
Chairman

Offit Capital

Olson, John
Partner

Gibson Dunn & Crutcher LLP

Preisinger, Mark
Director of Corporate Governance

The Coca-Cola Company

Ridgely, Henry duPont
Retired Senior Counsel

DLA Piper
Former Justice
Delaware Supreme Court

Roiter, Eric
Lecturer

Boston University School of Law
Retired Senior Vice President and General Counsel
Fidelity Management & Research Company

Rosenfeld, Gerald
Strategic Adviser to the CEO & Vice Chairman of U.S. Investment Banking

Lazard Ltd.
Professor of Practice and Distinguished Scholar in Residence; Co-Director, Leadership Prog. on Law & Business
New York University

Sandford, Nicole
Partner

Deloitte Risk and Financial Advisory
Regulatory and Operational Risk Market Leader
Deloitte & Touche

Smith, David (deceased)
President and CEO

Society of Corporate Secretaries and Governance Professionals 1991-2010

Spark, A. Glichrist
Of Counsel

Morris, Nichols, Arsht & Tunnell LLP

Stocker, Michael W.
Partner

Hagens Berman Sobol Shapiro LLP

Terrell, Mark
Retired Partner, KPMG

Former Partner-in-Charge and Executive Director, KPMG’s Audit Committee Institute

Troubh, Raymond
Independent Financial Consultant
Former General Partner

Lazard Freres

Valihura, The Honorable Karen
Justice

Delaware Supreme Court

VanSciver, Daniel L.
Retired Audit and Risk Executive

Veasey, The Honorable Norman
Special Counsel

Gordon, Fournaris & Mammarella
Former Corporate Partner, Weil, Gotshal & Manges LLP
Former Chief Justice, Delaware Supreme Court

Ward, Jr., Rodman
Of Counsel

Skadden, Arps, Slate, Meagher & Flom LLP

Washington, Paul
Resident Fellow

Fordham University School of Law Corporate Law Center.
Senior Vice President, Deputy General Counsel & Corporate Secretary
Time Warner Inc.

Whitworth, Ralph (deceased)
Founder, Principal and Investment Committee Member

Relational Investors LLC

Wilcox, John
Chairman

Morrow Sodali