Board of Directors
| Glyn F. Aeppel President and Chief Executive Officer of Glencove Capital |
| Larry C. Glasscock (Lead Independent Director) Former Chairman of Wellpoint, Inc. (now Anthem, Inc.) |
| Karen N. Horn, Ph.D. Senior Managing Director of Brock Capital Group |
| Allan Hubbard Co-Founder, Chairman and Partner 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. Professor of Marketing, Kelley School of Business, Indiana University and President and Chief Executive Officer of the Indiana University Foundation |
| J. Albert Smith, Jr. Chairman, Chase Bank and Managing Director, JPMorgan Private Bank |
| Richard S. Sokolov President and Chief Operating Officer of Simon Property Group, Inc. |
