Advisory Board
	R. Franklin Balotti, Esq. (Co-Chair) Richards, Layton & Finger P.A. One Rodney Square P.O. Box 551 Wilmington, DE 19899
	Rolin Bissell, Esq. Young Conaway Stargatt & Taylor, LLP The Brandywine Building 1000 West Street, 17th Floor Wilmington, DE 19801
	Raymond J. Bromark, Esq. PricewaterhouseCoopers 500 Campus Drive PO Box 805 Florham Park, NJ 07932
	David E. Brown, Jr., Esq. Alston & Bird LLP 601 Pennsylvania Avenue, NW North Building, 10th Floor Washington, DC  20004-2601
	Ms. Gwenn L. Carr Metropolitan Life Ins. Co. One Madison Ave New York, NY 10010-3690
	The Honorable William B. Chandler III Chancellor Court of Chancery P.O. Box 581 Georgetown, DE 19947
	Peter C. Clapman, Esq. Galileo Global Advisors, LLC One Rockefeller Plaza Suite 1722 New York, NY 10020
	Mr. Jeff Cunningham New England Ventures LLC 60 State Street Suite 700 Boston, MA 02109
	Mr. Ken Daly National Association of Corporate Directors 1828 L Street, NW, Suite 801 Washington, DC 20036
	Margaret M. Foran, Esq. Pfizer, Inc. 235 East 42nd Street New York, NY 10017
	Mr. Mark Goldfus Merrill Lynch & Co. 222 Broadway, 17th Floor New York, NY 10038
	Michael D. Goldman, Esq. Potter, Anderson & Corroon, LLP Hercules Plaza 1313 North Market Street Wilmington, Delaware 19801
	Mr. Jamie Heard Institutional Shareholder Services 2099 Gaither Road, Suite 501 Rockville, MD 20850-4045
	Stephen Herrmann, Esq. Richards, Layton and Finger, P.A. P.O. Box 551 One Rodney Square Wilmington, DE 19899-0551
	Mr. Anthony J. Horan J.P. Morgan Chase & Co. 270 Park Avenue, 35th Floor New York, NY 10017-2070
	Edward Labaton, Esq. Labaton Sucharow LLP 140 Broadway, 34th Floor New York, New York 10005-1108
	Mr. Peter Langerman Franklin Mutual Advisers 101 JFK Parkway Short Hills, NJ 07078
	Greg Lau General Motors Corporation Mail Code 482-C25-C22 300 Renaissance Center P.O. Box 300 Detroit, MI 48265-3000
	Mr. George Massih Corporation Service Company Little Falls Centre I 2711 Centerville Road, Suite 400 Wilmington, DE 19808
	David McBride, Esq. Young Conaway Stargatt & Taylor, LLP The Brandywine Building 1000 West Street, 17th Floor Wilmington, DE 19801
	Ann C. Mule, Esq. Sunoco, Inc. Mellon Bank Center 1735 Market Street, Ste. LL Philadelphia, PA 19103
	Morris Offit Offit Hall Capital Management LLC 65 East 55th Street Park Avenue Tower, 29th Floor New York, NY 10022
	Mark Preisinger The Coca Cola Company P.O. Drawer 1734 Atlanta, GA 30301
	Mr. Roger W. Raber James F Reda & Associates, LLC 1500 Broadway 9th Floor New York, NY 10036
	Mr. Eric D. Roiter Fidelity Management and Research Company 82 Devonshire Street Mail Zone E30E Boston, MA 02109
	Mr. Gerald Rosenfeld Rothschild North America Inc. 1251 Avenue of the Americas 51st Floor New York, NY 10020
	Mr. David W. Smith American Society of Corporate Secretaries, Inc. 521 Fifth Avenue New York, NY 10175
	A. Gilchrist Sparks, Esq. (Co-Chair) Morris, Nichols, Arsht & Tunnell 1201 North Market Street P.O. Box 1347 Wilmington, DE 19899-1347
	Chief Justice Myron Steele Delaware Supreme Court Court of Chancery Building 34 The Circle Georgetown, DE 19947
	Mr. Mark Terrell Formerly with KPMG P.O. Box 1439 Tampa, FL 33601-5809
	Raymond S. Troubh, Esq. 10 Rockefeller Plaza New York, NY 10021
	Karen Valihura Skadden, Arps, Slate, Meagher & Flom LLP One Rodney Square P.O. Box 636 Wilmington, DE  19899
	The Honorable E. Norman Veasey Weil, Gotshal & Manges, LLP 767 Fifth Avenue New York, NY 10153
	Carol J. Ward, Esq. Kraft Foods, Inc. Three Lakes Drive Northfield, IL 60093
	Rodman Ward, Esq. Skadden Arps Slate Meagher & Flom LLP One Rodney Square, 7th Floor PO Box 636 Wilmington, DE 19801
	Mr. John C. Wilcox TIAA-CREF 730 Third Avenue, 9th Floor New York, NY 10017
	Dr. Harriet Smith Windsor Secretary of State State of Delaware Carvel State Office Bldg. 820 N. French St., 4th Floor Wilmington, DE 19801