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| Chairman and Chief Executive Officer, State Street Corporation |
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| Retired Chairman, President and Chief Executive Officer, Cabot Corporation |
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| Retired Head of Lehman Brothers, Inc. in Germany |
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| Chairman, President, CEO and Co-Founder Aptius Education, Inc. |
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| Chairman, Pensions First, LLP and former Vice Chairman and Chief Operating Officer, Morgan Stanley International Limited |
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| Retired Chairman and Chief Executive Officer, Wyman-Gordon Company |
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| Wallace Brett Donham Professor of Business Administration, Harvard Business School |
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| Retired Chairman and Chief Executive Officer, Arthur D. Little, Inc. |
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| President and Chief Executive Officer, North America Electric Reliability Corporation |
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| Private Investor |
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| Executive Chairman, PerkinElmer, Inc. and Senior Advisor, Goldman Sachs Capital Partners |
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| Chairman, Shelburne Investments |
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