(in alphabetical order)
Walter R. Bateman II, Former Audit Committee Chair, Harleysville National Corp.
John T. Blatchford, Co-Chair, Capital Markets Group, Vedder Price P.C.
Amy Carpenter-Holmes, Partner, White Collar/Investigations and Enforcement Group, McKee Nelson LLP
R. Trent Gazzaway, National Managing Partner, Corporate Governance, Grant Thornton LLP
Michael J. Halloran, Former Counselor to the Chairman and Deputy Chief of Staff, U.S. Securities and Exchange Commission
Stephen D. Harlan, Audit Committee Chair, Harris Interactive Inc.
Conrad W. Hewitt, Chief Accountant, U.S. Securities and Exchange Commission
Cynthia T. Jamison, Audit Committee Chair, B&G Foods Holdings Corp. and Tractor Supply Co.
J. Bailey Jordan, Southeast Region Partner-in-Charge of Internal Audit Services, Grant Thornton LLP
James R. Kackley, Audit Committee Chair, Herman Miller Inc. and Orion Energy Systems Inc.
TK Kerstetter, President and CEO, Board member Inc./Corporate Board Member
Michael N. Levy, Partner and Head, White Collar/Investigations and Enforcement Group, McKee Nelson LLP
Mylle H. Mangum, Audit Committee Chair, Barnes Group Inc.
J. Terry Strange, Audit Committee Chair, Bearing Point Inc., Group 1 Automotive Inc., and New Jersey Resources Corp.
Edward W. Torain Jr., Shareholder, Capital Markets Group, Vedder Price P.C.