Board of Directors

Daniel A. Carp*
Chairman, President & Chief Executive Officer Eastman Kodak Company 6

Richard S. Braddock
Chairman, Priceline.com 3, 2, 6

Martha Layne Collins
Executive Scholar in Residence Georgetown College, Kentucky 5, 1, 6

Alice F. Emerson
Senior Adviso Andrew W. Mellon Foundation 2, 3

Paul E. Gray
President Emeritus & Professor Massachusetts Institute of Technology 1, 5, 6

Durk I. Jager
Retired Chairman, President & Chief Executive Officer The Procter & Gamble Company 4, 6, 3

Debra L. Lee
President & Chief Operating Officer BET Holdings, Inc. 2, 5

John J. Phelan, Jr.
Retired Chairman & Chief Executive Officer New York Stock Exchange, Inc.
3, 4

Hector de J. Ruiz
President and Chief Operating Officer
Advanced Micro Devices Inc. 1, 5

Laura D’Andrea Tyson
Dean, Walter A. Haas School of Business University of California, Berkeley 1, 4

Richard A. Zimmerman
Retired Chairman Hershey Foods Corporation 2, 4, 6

1. Audit Committee (Paul E. Gray, Chair)
2. Committee on Directors (R.A. Zimmerman, Chair)
3. Executive Compensation and Development Committee
   (R.S. Braddock, Chair)
4. Finance Committee (Durk I. Jager., Chair)
5. Public Policy Committee (M.L. Collins, Chair)
6. Executive Committee (Daniel A. Carp, Chair)