Corporate Governance: Fresh Insights and Best Practices for Directors — Thought Leaders and Advisory Board

Corporate Governance Thought Leaders — Presenting March 2010

James Barrall, Partner, Latham & Watkins, LLP

Dorrit J. Bern, former Chairman, President and CEO, Charming Shoppes, Inc.

Ram Charan, Wharton Senior Fellow, Best-Selling Author, Business Advisor, and Speaker

Janet Clarke, Founder and President, Clarke Littlefield, LLC

Don Cornwell, Chairman and Chief Executive Officer, Granite Broadcasting Corporation

Julie Hembrock Daum, Practice Leader, North American Board Services Practice, SpencerStuart

David Katz, Partner, Wachtell, Lipton, Rosen and Katz

Ellen Marram, President, The Barnegat Group, LLC

Ann C. Mule, Chief Governance Officer, Assistant General Counsel and Corporate Secretary, Sunoco, Inc.

David A. Nadler, Vice Chairman, Marsh & McLennan Companies, Inc., Senior Partner, Oliver Wyman

Dayton Ogden, Former Chairman, Global Leader-CEO Practice, Spencer Stuart


Advisory Board Members

John Biggs, active Director on several boards and former Chairman/CEO of TIAA-CREF

Mike Cook, active Director on several boards and former Chairman/CEO of Deloitte & Touche

Peggy Foran, Executive Vice President, General Counsel and Corporate Secretary, Sara Lee Corporation

David Katz, distinguished legal counsel and well-published thought leader in Corporate Governance for many Boards of Directors

Jack Krol, active Director on several boards and former Chairman/CEO of DuPont

Andy McKenna, active Director on several boards and non-executive Chairman of McDonald's; Chairman Schwarz Paper Company

Nell Minow, Co-founder and Chair of The Corporate Library

John Wulff, active Director on several boards and non-executive Chairman of Hercules; former CFO of Union Carbide and former Director of FASB