K.R. DEN DAAS, Retired Executive Vice President
Philips Lighting B.V. of the Netherlands
Audit Committee
Governance & Nominating Committee
Ritu Favre, Senior Vice President & GM
National Instruments Corporation
Governance & Nominating Committee
RICHARD LANOHA, President & Chief Operating Officer
Kiewit Corporation
Human Resources Committee
JAMES B. MILLIKEN, Chancellor
University of Texas System
Chairman, Governance & Nominating Committee
DANIEL P. NEARY, Former Chairman & Retired CEO
Mutual of Omaha
Audit Committee
Chairman, Human Resources Committee
CLARK T. RANDT, JR., Former U.S. Ambassador
to the People's Republic of China
Governance & Nominating Committee
Joan Robinson-Berry , Retired SVP & Chief Engineer
The Boeing Company
Human Resources Committee