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Leonard Riggio
Executive Chairman
Barnes & Noble, Inc.

George Campbell, Jr.
President Emeritus
The Cooper Union

Mark D. Carleton
Senior Vice President
Liberty Media

Scott S. Cowen
President
Tulane University

William T. Dillard, II
Chairman and Chief Executive Officer
Dillard’s, Inc.

Al Ferrara
Certified Public Accountant and Former National Director of Retail & Consumer Products
BDO USA, LLP

Paul B. Guenther
Former President
PaineWebber Group, Inc.

Patricia L. Higgins
Former President and Chief Executive Officer
Switch and Data Facilities Inc.
Lead Independent Director