From left, back row 

Douglas M. Steenland Former President and Chief Executive Officer Northwest Airlines Corporation 

Christopher S. Lynch Former National Partner in Charge of Financial Services KPMG LLP 

George L. Miles, Jr. Executive Chairman Chester Engineers, Inc. Former President and Chief Executive Officer WQED Multimedia 

Robert H. Benmosche President and Chief Executive Officer American International Group, Inc. 

Robert S. Miller Non-Executive Chairman of the Board American International Group, Inc. Chief Executive Officer Hawker Beechcraft, Inc. 

## BOARD OF DIRECTORS 

Ronald A. Rittenmeyer President and Chief Executive Officer NCO Group, Inc. Former Chairman, Chief Executive Officer, and President Electronic Data Systems Corporation 

Arthur C. Martinez Former Chairman of the Board, President, and Chief Executive Officer Sears, Roebuck and Co. 

John H. Fitzpatrick Chairman, Oak Street Management Co., LLC Former Chief Financial Officer, Head of the Life and Health Business Group, and Head of Financial Services Swiss Re 

From left, front row 

Henry S. Miller Chairman Marblegate Asset Management Former Chairman and Managing Director Miller Buckfire & Co., LLC 

Donald H. Layton Former Chairman and Chief Executive Officer E*TRADE Financial Corporation Former Vice Chairman J.P. Morgan Chase & Co. 

Suzanne Nora Johnson Former Vice Chairman The Goldman Sachs Group, Inc. 

Morris W. Offi t Chairman, Offit Capital Founder and Former Chief Executive Officer OFFITBANK 

Laurette T. Koellner Former President Boeing International Former Executive Vice President The Boeing Company 

W. Don Cornwell Former Chairman of the Board and Chief Executive Officer Granite Broadcasting Corporation 

