Board of Directors

• Gilbert I. Collins
  Private Equity Manager
• John Hagel III
  Co-Chairman, Center for the Edge, Deloitte & Touche USA LLP
• Sally S. Harris
  Vice Chairman of the Board, Albert Schweitzer Fellowship
• Peter A. Howley
  Chairman, The Howley Management Group
• Philip Hudner, Esq.
  Botto Law Group
• Gary G. Schlarbaum Ph.D., CFA
  Managing Director, Palliser Bay Investment Management
• W. Dieter Tede
  President, Audubon Cellars and Winery
• David J. Teece Ph.D.
  Chairman and Principal Executive Officer; Berkeley Research Group, LLC
• David J. Theroux
  Founder, President and Chief Executive Officer, The Independent Institute
• Mary L. G. Theroux
  Former Chairman, Garvey International, Inc.
• Sally von Behren
  Businesswoman and Philanthropist

In Memoriam Board of Directors

• Johan F. Blokker
  President and Chief Executive Officer, Luxcom, Inc.
• John S. Fay
  President, Piney Woods Corporation
• A. Neil McLeod
  Founding President, Liberty Fund, Inc.
• James P. Miscoll
  Vice Chairman, Bank of America
• Willard A. Speakman
  President and Chief Executive Officer, Speakman Company