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
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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
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