Board of Directors

A. Gary Ames
Retired President & CEO
MediaOne International
Member of Audit Committee and Finance Committee

Irwin Cohen
Retired Partner
Deloitte & Touche LLP
Member of Audit Committee and Finance Committee

Ronald E. Daly
Businessperson
Former CEO
Océ USA Holding, Inc.
Member of Executive Personnel and Compensation Committee and Finance Committee

Lawrence A. Del Santo
Businessperson
Retired CEO of The Vons Companies
Chair of Director Affairs Committee and member of Executive Personnel and Compensation Committee and Executive Committee

Susan E. Engel
Businessperson
Retired Chairwoman & CEO
Lenox Group Inc.
Chair of Executive Personnel and Compensation Committee, member of Executive Committee

Philip L. Francis
Chairman & CEO
PetSmart, Inc.
Member of Director Affairs Committee

Edwin C. (Skip) Gage
Chairman & CEO
Gage Marketing Group, LLC
Member of Executive Personnel and Compensation Committee, Director Affairs Committee and Executive Committee

Garnett L. Keith, Jr.
Chairman & CEO
SeaBridge Investment Advisors, LLC
Chair of Audit Committee and member of Finance Committee

Charles M. Lillis
General Partner
LoneTree Capital Management
Chair of Finance Committee and member of Executive Personnel and Compensation Committee

Jeffrey Noddle
Chairman & CEO
SUPERVALU INC.
Chair of Executive Committee and member of Finance Committee

Marissa T. Peterson
Businessperson
Retired Executive Vice President
Sun Microsystems, Inc.
Member of Director Affairs Committee and Audit Committee

Steven S. Rogers
Clinical Professor of Finance & Management,
J.L. Kellogg Graduate School of Management, Northwestern University
Member of Audit Committee and Director Affairs Committee

Wayne C. Sales
Businessperson
Retired Vice Chairman Canadian Tire Corporation, Ltd.
Member of Executive Personnel and Compensation Committee and Finance Committee

Kathi P. Seifert
Retired Executive Vice President
Kimberly Clark
Member of Executive Personnel and Compensation Committee and Audit Committee