Mr. Daniel Hannafin
Chairman
Wellington Management Co.
Mr. Robert S. Stellato
Vice Chairman
Pritchard Capital Partners, LLC
Ms. Rebecca M. Keister
President
Montag & Caldwell, Inc.
Ms. Nancy McLaughlin
Treasurer
BNY ConvergEx Group
Ms. Barbara K. McFadden
Secretary
Peregrine Capital Management
Mr. Jeffery Albright
Board Member
Waddell & Reed Investment Management
Mr. D. Richard Andrews, Jr.
Board Member
JonesTrading
Mr. Andrew M. Brooks
Board Member
T. Rowe Price Associates, Inc.
Ms. Mary Ellen M. Cox
Board Member
Denver Investment Advisors LLC
Mr. Robert Bruce Fagenson
Board Member
Mr. Madison S. Gulley
Board Member
Franklin Templeton Investments
Mr. Paul Harvey
Board Member
UBS Global Asset Management
Mr. Edward J. Laux
Board Member
Cantor Fitzgerald & Co.
Mr. Frederic R. Lexow
Board Member
Mr. Michael J. Lynch
Board Member
B of A Merrill Lynch
Mr. Christopher J. Mahler
Board Member
Weeden & Co., L.P.
Mr. Damian J. Maroun
Board Member
GE Asset Management
Mr. Michael P. McCauley
Board Member
Pyramis Global Advisors
Mr. Bernard McSherry
Board Member
Cuttone & Co., Inc.
Mr. John O'Donoghue
Board Member
Cowen and Co.
Mr. James R. Rutledge
Board Member
The Rutledge Group, LLC
Mr. Anthony M. Sanfilippo
Board Member
Ms. Holly A. Stark
Board Member
Efficient Frontiers LLC
Mr. Joseph Stein, Jr.
Board Member
Neuberger Berman
Mr. Raymond Tierney
Board Member
Bloomberg Tradebook
Mr. Grady G. Thomas, Jr.
Chairman Emeritus
The Interstate Group, Division of Morgan Keegan & Co.
Mr. Lee A. Pickard
Legal Advisor
Pickard and Djinis LLP
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