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

No Photo Available	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., President & CEO Governance for Owners USA 3 Valley Road Scarsdale, NY 10583

	Mr. Jeff Cunningham Chairman and Editorial Director Directorship.com Proxywatch.com 800 Boylston Street Suite 402 Boston, MA 02199

	Mr. Ken Daly National Association of Corporate Directors 1828 L Street, NW, Suite 801 Washington, DC 20036

	Jay Eisenhofer, Esq. Grant & Eisenhofer P.A. 1201 North Market Street Wilmington, DE 19801

	Richard C.Ferlauto American Federation of State, County and Municipal Employees 1625 L Street, N.W. Washington, DC 20036-5687

	Margaret M. Foran, Esq. Sara Lee Corporation 3500 Lacey Road Downers Grove, IL 60515

	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

	Stuart Grant, Esq. Grant & Eisenhofer P.A. 1201 North Market Street Wilmington, DE 19801

	Mr. Jamie Heard Riskmetrics Inc 2099 Gaither Road, Suite 501 Rockville, MD 20850-4045

No Photo Available	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

No Photo Available	Greg Lau General Motors Corporation Mail Code 482-C25-C22 300 Renaissance Center P.O. Box 300 Detroit, MI 48265-3000

No Photo Available	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

No Photo Available	Morris Offit Offit Hall Capital Management LLC 65 East 55th Street Park Avenue Tower, 29th Floor New York, NY 10022

	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

No Photo Available	Mr. David W. Smith Society of Corporate Secretaries and Governance Professionals 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

No Photo Available	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

Alfred Lerner College of Business & Economics
303 Alfred Lerner Hall • Newark, DE 19716 • USA • Phone: (302) 831-2551 • © 2009

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Advisory Board