Board of Directors

From left to right: James S. Riepe, Thomas B. Wheeler, Nancy J. Karch, Frank J. Borelli, Michael D. Fraizer,
Saiyid T. Naqvi, J. Robert “Bob” Kerrey, James A. Parke, Risa J. Lavizzo-Mourey, Barrett A. Toan

James S. Riepe
Independent Director; former Vice
Chairman of T. Rowe Price Group, Inc.

Thomas B. Wheeler
Independent Director;
former Chairman and Chief Executive
Officer of MassMutual Financial Group

Nancy J. Karch
Independent Director; former Senior
Partner of McKinsey & Company

Frank J. Borelli
Independent Director;
former Chief Financial Officer of
Marsh & McLennan Companies, Inc.

Michael D. Fraizer
Chairman of the Board,
President and Chief
Executive Officer of Genworth
Financial, Inc.

Saiyid T. Naqvi
Independent Director; President of
Harley-Davidson Financial Services, Inc.

J. Robert “Bob” Kerrey
Independent Director; President of
The New School University and former
U.S. Senator from Nebraska

James A. Parke
Former Vice Chairman and
Chief Financial Officer of GE Capital
Services and former Senior Vice
President of General Electric Company

Risa J. Lavizzo-Mourey
Independent Director; President
and Chief Executive Officer of the
Robert Wood Johnson Foundation

Barrett A. Toan
Independent Director;
former Chairman and Chief Executive
Officer of Express Scripts, Inc.