| Chairman of the Board Katherine K. Combs Interim President and Chief Executive Officer Society of Corporate Secretaries and Governance Professionals, Inc. |
Interim President and Chief Executive Officer Katherine K. Combs Society of Corporate Secretaries and Governance Professionals, Inc. |
| Chairman-Elect John A. Seethoff Vice President, Deputy General Counsel & Assistant Secretary Microsoft Corporation |
Senior Vice President Suzanne Walker Society of Corporate Secretaries and Governance Professionals, Inc. |
| Senior Vice President - Policy and Advocacy Darla Stuckey Society of Corporate Secretaries and Governance Professionals, Inc. |
Vice President Finance Daniel B. Engel Society of Corporate Secretaries and Governance Professionals, Inc. |
| Secretary William J. O'Shaughnessy, Jr. Assistant General Counsel & Secretary Quest Diagnostics |
Treasurer Stacey K. Geer Senior Vice President and Associate General Counsel Primerica, Inc. |
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Assistant Treasurer and Assistant Secretary
Judith A. Witterschein |
Assistant Secretary Virginia K. Fogg General Solicitor Norfolk Southern Corporation |
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Assistant Secretary
Laurene H. Horiszny Chief Ethics and Compliance Officer BorgWarner Inc. |
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| Katherine K. Combs Corporate Secretary PECO Energy Company |
John A. Seethoff Vice President, Deputy General Counsel & Assistant Secretary Microsoft Corporation |
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Paul F. Washington
Senior Vice President, Deputy General Counsel & Secretary Time Warner Inc. |
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| James F. Brashear Vice President, General Counsel and Corporate Secretary Zix Corporation |
Laura Oleck Hewett Attorney at Law King & Spalding LLP |
| Douglas K. Chia Assistant General Counsel & Corporate Secretary Johnson & Johnson |
Nicole Sandford Partner, Deloitte Center for Corporate Governance Deloitte & Touche LLP |
| Shelley J. Dropkin Deputy Corporate Secretary & General Counsel, Corporate Governance Citigroup Inc. |
Brian J. Lane Partner Gibson, Dunn & Crutcher LLP |
| Walter T. Gangl | Spencer G. Smul Senior Vice President, Deputy General Counsel & Secretary The Estée Lauder Companies Inc. |
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Carol M. Zepke
Executive Vice President & Secretary Pacific Capital Bancorp |
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| Wendi S. Bickett Assistant Corporate Secretary Enterprise Products |
Katherine A. Smith Senior Attorney The Allstate Corporation |
| Cam C. Hoang Counsel & Assistant Secretary General Mills, Inc. |
Robert E. Smith Vice President, Deputy General Counsel & Assistant Secretary NiSource Inc. |
| Paul Marcela Vice President, General Counsel & Secretary The Traxis Group |
Douglas E. Wentz Senior Associate General Counsel & Assistant Secretary Darden Restaurants, Inc. |
| Pamela L. Kunkemoeller Assistant General Counsel - Corporate & Assistant Secretary Smith International, Inc. |
Eric Sherbet Vice President & Deputy General Counsel Foster Wheeler AG |
| Samuel K. Lee Secretary, Chief Compliance Officer & Deputy General Counsel Northeast Utilities |
Maureen Sladek Senior Counsel IBM Corporation |
| Barbara E. Mathews Vice President, Associate General Counsel, Chief Governance Officer & Secretary Edison International |
Dannette L. Smith Secretary to the Board UnitedHealth Group Incorporated |