|Joseph R. Swedish|
Chairman of the Board,
President and Chief Executive Officer, Anthem, Inc.
R. Kerry Clark
Former Chairman and Chief Executive Officer, Cardinal Health, Inc.
|Ramiro G. Peru|
Former Executive Vice President and Chief Financial
Officer, Phelps Dodge Corporation
Robert L. Dixon, Jr.
Former Global Chief Information Officer and Senior Vice President, PepsiCo, Inc.
|George A. Schaefer, Jr..|
Former Chairman and CEO, Fifth Third Bank
|Lewis Hay III|
Former Chairman and CEO, NextEra Energy, Inc.
|Elizabeth E. Tallett|
Former Principal, Hunter Partners LLC
|Julie A. Hill|
Owner of the Hill Company