Roxanne S. Austin
President, Austin Investment Advisors

Robert P. Bozzone
Former Chairman, Allegheny Technologies Incorporated

Frank V. Cahouet
Retired Chairman and Chief Executive Officer of Mellon Financial Corporation

Charles Crocker
Chairman and Chief Executive Officer of Crocker Capital
Retired Chairman and CEO of BEI Technologies, Inc.

Kenneth C. Dahlberg
Chairman of the Board, CEO and President, Science Applications International Corp. (SAIC)

Simon M. Lorne
Vice Chairman and Chief Legal Officer of Millennium Partners, L.L.P. Incorporated

Robert Mehrabian
Chairman, President and Chief Executive Officer, Teledyne Technologies

Paul D. Miller
Retired Chairman of the Board, Alliant Techsystems, Inc.

Michael T. Smith
Retired Chairman and Chief Executive Officer, Hughes Electronics Corporation

Wesley von Schack
Chairman, President and Chief Executive Officer of Energy East Corporation