Clarence Otis, Jr.

Chairman of the Board and Chief Executive Officer, Darden Restaurants, Inc.

Andrew H. Madsen

President and Chief Operating Officer, Darden Restaurants, Inc.

Michael W. Barnes

Chief Executive Officer of Signet Jewelers Limited,
a specialty retail jeweler.

Dr. Leonard L. Berry

Presidential Professor for Teaching Excellence, Distinguished Professor of Marketing, and M.B. Zale Chair in Retailing and Marketing Leadership, Mays Business School, Texas A&M University.

Christopher J. (CJ) Fraleigh

Chairman and Chief Executive Officer of Shearer's Foods, Inc, a global manufacturer of potato chips and other snack foods.

Victoria D. Harker

Chief Financial Officer of Gannett Co., Inc., an international media and marketing solutions company.

David H. Hughes

Retired Chairman of the Board of Hughes Supply, Inc., a building supply company.

Charles A. Ledsinger, Jr.

Chairman and Managing Director
of SunBridge Capital Management, LLC, an investment management firm. Retired Vice Chairman and Chief Executive Officer of Choice Hotels International, Inc., a lodging franchisor.

William M. Lewis, Jr.

Managing Director and Co-Chairman of Investment Banking for Lazard Ltd., an investment banking firm.

Senator Connie Mack, III

Chairman Emeritus of Liberty Partners Group, a public policy consulting firm. Former U.S. Senator.

Michael D. Rose

Chairman of the Board of Midaro Investments, Inc., a privately held investment firm. Retired Chairman of the Board of First Horizon National Corporation, a national financial services company.

Maria A. Sastre

President and Chief Operating Officer of Signature Flight Support Corporation, a fixed-based operation and distribution network for business aviation services.

William S. Simon

Executive Vice President of Wal-Mart Stores, Inc., a global retailer, and President and Chief Executive Officer of Walmart U.S.