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|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|
Retired Chief Executive Officer of ConAgra Foods, Inc.
|Stefan M. Selig |
Founder of BridgePark Advisors LLC
Chairman of the Board and Chief Executive Officer of Simon Property Group, Inc.
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.
|Marta R. Stewart |
Retired Executive Vice President and Chief Financial Officer of Norfolk Southern Corporation