Aida M. Alvarez(a)
Ms. Alvarez is the former Administrator of the U.S. Small Business Administration
and was a member of President Clinton's Cabinet from 1997 to 2001.
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James W. Breyer (b)*
Mr. Breyer is a Managing Partner of Accel Partners, a venture capital firm.
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M. Michele Burns (b)
Ms. Burns is Chairman of the Board of Directors and Chief Executive Officer of Mercer
LLC, a subsidiary of Marsh and McLennan Companies, Inc. |
James I. Cash, Jr., Ph.D. (a)
Dr. Cash is the retired James E. Robison Professor of Business Administration at
Harvard Business School, where he served from July 1976 to October 2003. |
Roger C. Corbett (b)
Mr. Corbett is the retired Chief Executive Officer and Group Managing Director of
Woolworths Limited, the largest retail company in Australia. |
Douglas N. Daft(c)
Mr. Daft is the retired Chairman of the Board
of Directors and Chief Executive Officer of The Coca-Cola Company, a beverage manufacturer,
where he served in that capacity from February 2000 until March 2004 and in various
other capacities since 1969. |
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David D. Glass (b)
Mr. Glass is former Chairman of the Executive Committee of the Board of Directors
of Wal-Mart Stores, Inc., serving in that position from February 2000 until June
2006, and the former President and Chief Executive Officer of Wal-Mart Stores, Inc.
from January 1988 to January 2000. |
Roland A. Hernandez (a)*
Mr. Hernandez is the retired Chairman of the Board of Directors and Chief Executive
Officer of Telemundo Group, Inc., a Spanish-language television station company,
where he served from August 1998 to December 2000. |
Allen I. Questrom(c)
Mr. Questrom is the retired Chairman of the Board of Directors and Chief Executive
Officer of JCPenney Company, Inc. |
H. Lee Scott, Jr.(d)*(e)*
Mr. Scott is the President and Chief Executive Officer of Wal-Mart Stores, Inc.
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Jack C. Shewmaker (b)
Mr. Shewmaker is the President of J-COM, Inc., a consulting company, a retired Wal-Mart
executive and a rancher. |
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Jim C. Walton (b)
Mr. Walton is the Chairman of the Board of Directors and Chief Executive Officer
of Arvest Bank Group, Inc., a group of banks operating in the states of Arkansas,
Kansas, Missouri and Oklahoma. |
S. Robson Walton(d)(e)
Mr. Walton is Chairman of the Board of Directors of Wal-Mart Stores, Inc. |
Christopher J. Williams(a)(d)
Mr. Williams is the Chairman of the Board of Directors and Chief Executive Officer
of The Williams Capital Group, L.P., an investment bank. |
Linda S. Wolf (c)*
Ms. Wolf is the retired Chairman of the Board of Directors and Chief Executive Officer
of Leo Burnett Worldwide, Inc., an advertising agency and division of Publicis Groupe
S.A. |
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Committees
(a) Audit
(b) Strategic Planning and Finance
(c) Compensation, Nominating and Governance
(d) Executive
(e) Stock Option
* Denotes Committee Chairman |
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