Donald R. Knauss
Chairman of the Board and Chief Executive Officer of the Company.
Age 57
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Gary G. Michael
Retired Chairman of the Board and Chief Executive Officer of Albertson's, Inc.
Age 67
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Daniel Boggan Jr.
Retired Senior Vice President, the National Collegiate Athletic Association.
Age 62
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Dr. Richard H. Carmona, M.D., M.P.H., F.A.C.S.
Vice Chairman, Canyon Ranch.
Age 59
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Tully M. Friedman
Chairman and Chief Executive Officer, Friedman Fleischer & Lowe LLC.
Age 66
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George Harad
Retired Executive Chairman of the Board of OfficeMax Incorporated.
Age 64
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Robert W. Matschullat
Retired Vice Chairman and Chief Financial Officer of The Seagram Company Ltd.
Age 60
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Edward A. Mueller
Chairman and Chief Executive Officer of Qwest Communications International Inc.
Age 61
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Jan L. Murley
Consultant, Kohlberg Kravis Roberts & Co.
Age 57
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Pamela Thomas-Graham
Managing Director, Angelo Gordon & Co.
Age 45
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Carolyn M. Ticknor
Retired President of Hewlett Packard Company, Imaging & Printing Systems.
Age 61
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