2009 Board

James L. Gunderson
Chairman, NACD-NY,
CEO of Governance and
Transactions

Kenneth Kopelman
President, NACD-NY,
Partner, Kramer Levin
Naftalis & Frankel, LLP,
Director, Liz Claiborne

Robert L. Messineo
Secretary, NACD-NY,
Partner of Weil, Gotshal
& Manges LLP

Mark Serock
Treasurer, NACD-NY,
Partner of KPMG, LLP

Kenneth J. Abt
Chairman, President, CEO, First
Federal Savings of Middletown

Paul M. Albert, Jr.
Chairman, Albert Investments, Director, DigitalGlobe, Inc.

John F. Budd, Jr.
Chairman of The Omega Group
Member, Advisory Board
of NACD

Hye-Won Choi
Senior Vice President, Head of
Corporate Governance,
TIAA-CREF

Candace Cox
Chief Investment Officer,
The Ministers and Missionaries
Benefit Board

Ray Groves
Retired Chair & CEO,
Ernst & Young; Director, EDS,
Boston Scientific

Steven E. Hall
Managing Director of
Steven Hall & Partners

Roger M. Kenny
Vice Chairman, CTPartners Board Consultants

Eduardo R. Menasce
Director, Pitney Bowes, Hill-Rom Holdings, Inc., Hillenbrand Inc.

Thomas J. Opladen
Managing Director, Kestrel
Consulting, LLC

J. Thomas Presby
Director, American Eagle
Outfitters, AMVESCAP PLC,
Tiffany & Co.

Steven H. Rice
Presiding Director, Allegheny
Energy, Inc.

Roger B. Vincent
Chairman Emeritus, NACD-NY
President of Springwell Corp.
Director, ING Funds, UGI Corporation