| Name | Title |
|---|---|
| Nicholas F. Brady | Chairman |
| Richard H. Frank | Chief Executive Officer, Darby Overseas Investments, Ltd. |
| Charles B. Johnson | Chairman, Franklin Resources, Inc. |
| Gregory E. Johnson | CEO, Franklin Resources, Inc. |
| Sheldon B. Lubar | Chairman, Lubar & Co. |
| George A. Wiegers | Private Investor, Former Partner, Dillon Read & Co., Inc., Lehman Brothers |