Jeffrey B. Guldner

Chairman of the Board, President & Chief Executive Officer

Glynis A. Bryan

Chief Financial Officer, Insight Enterprises Inc.

Denis A. Cortese, M.D.

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

Gonzalo A. de la Melena

Founder and Chief Executive Officer, Emerging Airport Ventures

Richard P. Fox

Independent Consultant and former Managing Partner, Ernst & Young

Dale E. Klein, Ph.D.

Professor of Mechanical Engineering, University of Texas at Austin; Former Chairman, U.S. Nuclear Regulatory Commission

Kathryn L. Munro

Principal, BridgeWest L.L.C.

Bruce J. Nordstrom

Of Counsel & Certified Public Accountant, Nordstrom & Associates, P.C.

Paula J. Sims

Professor of Practice and Executive Coach, UNC Kenan-Flagler Business School

William H. Spence

Former Chairman, President and Chief Executive Officer, PPL Corporation

James E. Trevathan

Former Executive Vice President and Chief Operating Officer, Waste Management Inc.

David P. Wagener

Managing Partner, Wagener Capital Management

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