Ed Broenniman (Chairman)
Managing Director, The Piedmont Group LLC
Director & Compensation Committee Chair, Aethlon Medical (AEMD)

Carole Lewis Anderson
Principal, Suburban Capital Markets, Inc.
Director, Ultralife Corporation

Peter Kennedy
Principal, PRM Consulting Group
Director, The In-Charge Institute

Caren Braun Backus
Managing Director, AH&T Insurance
Director, The Wolf Trap Foundation

Ken Daly
CEO, NACD

Joanne O'Rourke Hindman
Special Advisor, Public Company Accounting Oversight Board

Ron Kaiser
Director, Vocus/OPNET Technologies, Inc.

Mary M. Sjoquist
Special Counsel, Public Company Accounting Oversight Board

Gregory Pratt (President)
President, NACD Capital Area Chapter
Vice Chairman, OAO Technology Solutions, Inc.

Kathryn Turner
CEO, Standard Technology, Inc.
Director, ConocoPhillips, Schering Plough, Carpenter Technology

Mary Wadleigh