Ann E. Berman Senior Advisor to the President and former Chief Financial Officer, Harvard University Director since 2006	Philip A. Laskawy Retired Chairman and Chief Executive Officer, Ernst & Young Director since 2003
Joseph L. Bower Donald K. David Professor of Business Administration, Harvard University Director since 2001	Gloria R. Scott Owner, G. Randle Services, a consulting services firm, and former President, Bennett College Director since 1990
Charles M. Diker Managing Partner, Diker Management LLC, a registered Investment Advisor, and Chairman of the Board, Cantel Medical Corp., a provider of infection prevention and control products and other medical devices Director since 2003	Andrew H. Tisch Co-Chairman of the Board, Chairman of the Executive Committee and Member of the Office of the President, Loews Corporation Director since 1985
Paul J. Fribourg Chairman of the Board and Chief Executive Officer, Continental Grain Company, a producer of pork and poultry products and provider of cattle feeding services Director since 1997	James S. Tisch President, Chief Executive Officer and Member of the Office of the President, Loews Corporation Director since 1986
Walter L. Harris President and Chief Executive Officer, Tanenbaum-Harber Company, Inc., a risk management and insurance brokerage firm Director since 2004	Jonathan M. Tisch Co-Chairman of the Board and Member of the Office of the President, Loews Corporation Chairman of the Board and Chief Executive Officer, Loews Hotels Director since 1986