John D. Baker, II PDF Version  President and CEO Patriot Transportation Holding, Inc. Jacksonville, Florida | Peter C. Browning PDF Version  Lead Independent Director Nucor Corporation Charlotte, North Carolina |
John T. Casteen, III PDF Version  President University of Virginia Charlottesville, Virginia | Jerry Gitt PDF Version Retired Securities Analyst Palm Desert, California |
William H. Goodwin, Jr. PDF Version  Chairman and President CCA Industries, Inc. Richmond, Virginia | Maryellen C. Herringer PDF Version Attorney-at-Law Piedmont, California |
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Robert A. Ingram PDF Version  Vice Chairman, Pharmaceuticals GlaxoSmithKline Research Triangle Park, North Carolina | Donald M. James PDF Version  Chairman and CEO Vulcan Materials Company Birmingham, Alabama |
Mackey J. McDonald PDF Version  Chairman and CEO VF Corporation Greensboro, North Carolina | Joseph Neubauer PDF Version  Chairman and CEO ARAMARK Holdings Corp. Philadelphia, Pennsylvania |
Timothy D. Proctor PDF Version  General Counsel Diageo, plc London, England | Ernest S. Rady PDF Version  President American Assets Inc., and Chairman Insurance Company of the West Irvine, California |
Van L. Richey PDF Version  President and CEO American Cast Iron Pipe Company Birmingham, Alabama | Ruth G. Shaw PDF Version  Executive Advisor to the Chairman and CEO Duke Energy Corporation Charlotte, North Carolina |
Lanty L. Smith PDF Version  Chairman and Interim CEO Wachovia Corporation Chairman and CEO Tippet Capital, LLC Raleigh, North Carolina | Dona Davis Young PDF Version  Chairman, President and CEO The Phoenix Companies, Inc. Hartford, Connecticut | |
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