 = Chair
 = Member
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Audit and Compliance
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Corporate Governance
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Management Development and Compensation
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Frank J. Belatti
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Managing Partner, Equicorp Partners, LLC, Atlanta, Georgia
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Daniel R. Feehan
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Presiding Director
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H. Eugene Lockhart
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Partner, Diamond Castle Holdings, New York, New York
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Jack L. Messman
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Private Equity Investor and Consultant, Weston, Massachusetts
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Thomas G. Plaskett
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Chairman, Fox Run Capital Associates, Irving, Texas
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Edwina D. Woodbury
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President and CEO, The Chapel Hill Press, Inc., Chapel Hill, North Carolina
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Julian C. Day
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RadioShack Corporation, Fort Worth, Texas
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