Board of Directors

Glyn F. Aeppel
President and Chief Executive Officer of Glencove Capital
Larry C. Glasscock
(Lead Independent Director)
Former Chairman of Anthem, Inc.

Karen N.  Horn, Ph.D.
Retired President, Global Private Client Services and Managing Director, Marsh, Inc.
Allan Hubbard
Co-Founder and Chairman of E&A Companies
Reuben S.  Leibowitz
Managing Member, JEN Partners
Gary M. Rodkin
Former Chief Executive Officer of ConAgra Foods, Inc.
David Simon
Chairman of the Board and Chief Executive Officer of Simon Property Group, Inc.
Herbert Simon
Chairman Emeritus of the Board of Simon Property Group, Inc.
Daniel C. Smith, Ph.D.
President and Chief Executive Officer of the Indiana University Foundation and Professor of Marketing, Kelley School of Business, Indiana University
J. Albert Smith, Jr.
Chairman, Chase Indiana and Managing Director, JPMorgan Private Bank
Richard S. Sokolov
President and Chief Operating Officer of Simon Property Group, Inc.