| Jill M. Considine: | Former Chairman of the Depository Trust & Clearing Corporation |
| Chester B. Feldberg: | Former Chairman of Barclays Americas |
| Peter A. Langerman: | Chairman, President and Chief Executive Officer of the Mutual Series fund group of Franklin Templeton Investments |
| Douglas L. Foshee:
(Resignation effective February 26, 2010) | President and Chief Executive Officer of El Paso Corporation |
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