
The Board of Directors determines directors' independence based on the rules of the New York Stock Exchange.
INDEPENDENT DIRECTORS
David W. Dorman
Director since 2005
Chairman and CEO
AT&T
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Kenneth G. Langone
Director since 1997
Founder, Chairman, CEO & President
Invemed Associates, LLC
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Massimo Ferragamo
Director since 1997
President and Vice Chairman
Ferragamo USA, Inc.
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Jonathan S. Linen
Director since 2005
Vice Chairman
American Express Company
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J. David Grissom
Director since 2003
Chairman
Mayfair Capital
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Thomas C. Nelson
Director since 2006
Chairman, President & CEO
National Gypsum Company
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Bonnie G. Hill
Director since 2003
Chairman
B. Hill Enterprises LLC
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Thomas R. Ryan
Director since 2002
Chairman, President & CEO
CVS Corporation & CVS Pharmacy, Inc.
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Robert Holland
Director since 1997
Former Owner & CEO
WorkPlace Integrators
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MANAGEMENT/NON-INDEPENDENT DIRECTORS
David C. Novak
Director since 1997
Chairman, CEO & President
YUM! Brands, Inc.
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Jackie Trujillo
Director since 1997
Chairman
Harman Management Corporation
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