Mr. Richard Antoine
AO Consulting, LLC.

Ms. Naomi Bloom
Managing Partner
Bloom & Wallace

Mr. Eugene Croisant
Retired EVP, Human Resources & Administration
RJR Nabisco

Dr. Lucinda Doran
Senior Vice President, Board Services
Daly & Company, INC.

Mr. Jeffrey Hirsch, J.D.
Hirsch Roberts Weinstein, LLP.

Ms. Susan Meisinger
Columnist & Consultant
Susan R. Meisinger

Mr. Jack Mollen
Board Member
Alexion Pharmaceuticals

Mr. Robert J. Stack
Board Member
Earthwatch Institute

Ms. Anne Szostak
CEO and Founder
Szostak Partners

Dr. Charles Tharp
Chief Executive Officer
The Center on Executive Compensation