OFFICERS
Roger B. Vincent,
Chairman, NACD-NY
President of Springwell Corporation
Director, ING Funds,
UGI
Corporation
James
L. Gunderson,
President,
NACD NY
CEO of Governance and Transactions
Director,
Aibel Group Limited
Robert L. Messineo
Partner of Weil, Gotshal & Manges
LLP
Mark Serock, Treasurer
KPMG, LLP
James P. O'Leary, Chapter Administrator
The Academy Group
DIRECTORS
Kenneth
J. Abt
Chairman, President, CEO, First Federal Savings of Middletown
Paul M. Albert, Jr.
Director SpectraSite, Inc., DigitalGlobe, Inc.
John F. Budd, Jr.
Chairman of The Omega Group; Member Advisory Board
of NACD
Candace Cox
Managing Director, Emerald Capital Advisors, LLC
Ray J. Groves
Retired Chair & CEO,
Ernst & Young, Director, EDS, Boston Scientific
James
L. Gunderson
President,
NACD NY, CEO of Governance and
Transactiions, Director, Aibel
Group Limited
Steven E. Hall
Managing Director, Steven Hall & Partners *
Christian
Gravier*
President, Private Company and Non-Profit Division, AIG Executive
Liability
Roger M. Kenny *
Chairman of Boardroom Consultants
Kenneth
Kopelman
Partner, Kramer Levin Naftalis & Frankel, LLP
Robert L. Messineo*
Partner of Weil, Gotshal & Manges
LLP
Thomas J.
Opladen
Managing Director, Kestrel Consulting, LLC
J. Thomas Presby
Director, American Eagle Outfitters,
AMVESCAP Plc,
Tiffany &
Co.
Steven H. Rice
Director, Allegheny
Energy
Mark Serock *
Partner of KPMG, LLP
Roger B. Vincent
Chairman,
NACD-NY, President of Springwell Corporation,
Director, AmeriGas Partners, ING Funds
Hye-Won Choi
Senior Vice President, Head of Corporate
Governance, TIAA-CREF
* Advisory Board Member
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