Roxanne S. Austin
President of Austin Investment Advisors and Former President and Chief Executive Officer of Move Networks, Inc.; former President and Chief Operating Officer of DirectTV, Inc., and former Executive Vice President of Hughes Electronics Corporation

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 Chief Executive Officer of BEI Technologies, Inc.

Kenneth C. Dahlberg
Retired Chairman and Chief Executive Officer Science Applications International Corp. (SAIC)

Simon M. Lorne
Vice Chairman and Chief Legal Officer of Millennium Management LLC

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, AEGIS Insurance Company and Former Chairman, President and Chief Executive Officer of Energy East Corporation