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Board of Directors

Board and Committee Structure and Membership

Committee Charters

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Board Of Directors

Richard D. Parsons

Chairman of the Board and CEO, Time Warner Inc.

James L. Barksdale

Chairman and President, Barksdale Management Corporation

Jeffrey L. Bewkes

President and Chief Operating Officer, Time Warner

Stephen F. Bollenbach

Co-Chairman and CEO, Hilton Hotels Corporation

Frank J. Caufield

Co-Founder and General Partner, Kleiner Perkins Caufield & Byers (KPCB)

Robert C. Clark

Distinguished Service Professor, Harvard University

Mathias Döpfner

Chairman, CEO and Head of the Newspapers Division, Axel Springer AG

Jessica P. Einhorn

Dean, Paul H. Nitze School of Advanced International Studies (SAIS), Johns Hopkins University

Reuben Mark

Chairman, Colgate-Palmolive Company

Michael A. Miles

Special Limited Partner, Forstmann Little & Company

Kenneth J. Novack

Senior Counsel, Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, PC

Francis T. Vincent, Jr.

Chairman, Vincent Enterprises

Deborah C. Wright

Chairman, President and CEO, Carver Bancorp, Inc. and Carver Federal Savings Bank

Strong executive leadership ensures we stay at the forefront of the industry.

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