Daniel A. Carp^*
Chairman & Chief Executive Officer,
President & Chief Operating Officer
Eastman Kodak Company⁶

Richard S. Braddock
Chairman & Chief Executive Officer
priceline.com^{3, 2, 6}

William W. Bradley
Managing Director
Allen & Company^{2, 4}

Martha Layne Collins
Executive Scholar in Residence
Georgetown College, Kentucky^{1, 5}

Timothy M. Donahue
President & Chief Executive Officer
Nextel Communications, Inc.^{1, 4}

Alice F. Emerson
Senior Advisor
The 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, 3, 6}

Debra L. Lee
President & Chief Operating Officer
BET Holdings, Inc.^{4, 5, 6}

Delano E. Lewis
Former U.S. Ambassador to the Republic of South Africa^{2, 5}

Hector de J. Ruiz
President & Chief Operating Officer
Advanced Micro Devices, Inc.^{1, 3}

Laura D’Andrea Tyson
Dean, London School of Business
London, England^{4, 5}

Richard A. Zimmerman
Retired Chairman & Chief Executive Officer
Hershey Foods Corporation^{2, 1, 6}

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

^* “Executive Officer” under the Securities Exchange Act of 1934