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Daniel P. Burnham
(Director Since 2003)
Former Chairman and
Chief Executive Officer
Raytheon
David A. Coulter
(Director Since 2006)
Managing Director and Senior Advisor
Warburg Pincus
Alison Davis*
(Director Since 2002)
Managing Director
Belvedere Capital Partners
Henry C. (Ric) Duques
(Director Since 2005)
Chairman and Chief Executive Officer
First Data Corporation
Peter B. Ellwood
(Director Since 2005)
Former Group Chief Executive Officer
Lloyds TSB
Charles T. Fote
(Director Since 2000)
Former Chairman and
Chief Executive Officer
First Data Corporation
Jack M. Greenberg*
(Director Since 2003)
Former Chairman and
Chief Executive Officer
McDonald’s Corporation
Courtney F. Jones*
(Director Since 1992)
Former Chief Financial Officer
Merrill Lynch & Co.
Former Treasurer
General Motors Corporation
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Richard P. Kiphart
(Director Since 2004)
Head Of Corporate
Finance/Investment Banking
William Blair & Company, L.L.C.
James D. Robinson III
(Director Since 1992)
General Partner and Co-founder
RRE Ventures
Charles T. Russell
(Director Since 1994)
Former President and
Chief Executive Officer
Visa International and
Visa USA
Joan E. Spero
(Director Since 1998)
President
Doris Duke Charitable
Foundation
Arthur F. Weinbach*
(Director Since 2000)
Chairman and Chief
Executive Officer
Automatic Data Processing, Inc.
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