Board of Directors

Gerard E. Holthaus

Non-Executive Chairman of the Board of Directors of FTI Consulting, Inc.

Steven H. Gunby

President and Chief Executive Officer

Washington, DC

Brenda J. Bacon

President and Chief Executive Officer of Brandywine Senior Living LLC

Mark S. Bartlett

Retired Partner at Ernst & Young LLP

Claudio Costamagna

Chairman of CC e Soci S.r.l.

Sir Vernon Ellis

Former Chair of the Board of Trustees of the British Council

Nicholas C. Fanandakis

Retired Vice President and Chief Financial Officer of DuPont de Nemours, Inc.

Stephen C. Robinson

Retired Partner of the Law Firm of Skadden, Arps, Slate, Meagher & Flom LLP

Laureen E. Seeger

Chief Legal Officer of American Express Company