Donald E. Brandt

Chairman of the Board, President & Chief Executive Officer

Denis A. Cortese

Director, Health Care Delivery and Policy Program, Arizona State University; Emeritus President & Chief Executive Officer, Mayo Clinic

Richard P. Fox

Consultant, Independent Board Member

Michael L. Gallagher

Chairman Emeritus, Gallagher & Kennedy, P.A.

Roy A. Herberger Jr.

President Emeritus, Thunderbird School of Global Management

Dale E. Klein

Former Chairman of the U.S. Nuclear Regulatory Commission

Humberto S. Lopez

President, HSL Properties, Inc.

Kathryn L. Munro

Principal, BridgeWest L.L.C.

Bruce J. Nordstrom

President & Certified Public Accountant, Nordstrom & Associates, P.C.

Paula J. Sims

Professor, Organizational Behavior, UNC Kenan-Flagler Business School; Independent Consultant

David P. Wagener

Managing Partner, Wagener Capital Management