 | Donald R. Chappel SVP & CFO The Williams Companies, Inc. |
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 | Irwin Cohen Retired Partner Deloitte & Touche LLP |
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 | Ronald E. Daly Businessperson Former CEO Océ USA Holding, Inc. |
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 | Susan E. Engel CEO Portero.com |
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 | Philip L. Francis Executive Chairman PetSmart, Inc. |
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 | Edwin C. (Skip) Gage Chairman & CEO Gage Marketing Group, LLC |
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 | Craig Herkert CEO and President SUPERVALU INC. |
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 | Charles M. Lillis General Partner LoneTree Capital Management |
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 | Steven S. Rogers Clinical Professor of Finance & Management, J.L. Kellogg Graduate School of Management, Northwestern University |
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 | Matthew E. Rubel Chairman, President & CEO Collective Brands, Inc. |
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 | Wayne C. Sales Businessperson Retired Vice Chairman Canadian Tire Corporation, Ltd. |
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 | Kathi P. Seifert Businessperson Retired Executive Vice President Kimberly Clark |
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