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Board of Directors

Ann E. Berman
Senior Advisor to the President and
former Chief Financial Officer,
Harvard University
Director since 2006

Joseph L. Bower
Donald K. David Professor of Business Administration,
Harvard University
Director since 2001

Charles M. Diker
Managing Partner,
Diker Management LLC,
a registered Investment Advisor, and Chairman of the Board,
Cantel Medical Corp.,
a provider of infection prevention
and control products and other
medical devices
Director since 2003

Paul J. Fribourg
Chairman of the Board and
Chief Executive Officer,
Continental Grain Company,
a producer of pork and poultry products and provider of cattle feeding services
Director since 1997

Walter L. Harris
President and
Chief Executive Officer,
Tanenbaum-Harber Company, Inc.,
a risk management and insurance
brokerage firm
Director since 2004

Philip A. Laskawy
Retired Chairman and
Chief Executive Officer,
Ernst & Young
Director since 2003

Ken Miller
President and
Chief Executive Officer,
Ken Miller Capital, LLC,
a closely held merchant banking firm
Director since 2008

Gloria R. Scott
Owner, G. Randle Services,
a consulting services firm, and
former President,
Bennett College
Director since 1990

Andrew H. Tisch
Co-Chairman of the Board,
Chairman of the Executive Committee and Member of the Office of the President, Loews Corporation
Director since 1985

James S. Tisch
President, Chief Executive Officer and Member of the Office of the President, Loews Corporation
Director since 1986

Jonathan M. Tisch
Co-Chairman of the Board
and Member of the Office of the President, Loews Corporation
Chairman of the Board and
Chief Executive Officer,
Loews Hotels
Director since 1986