Board Composition

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
Non-Executive Chairman
Motorola, Inc.

Kenneth G. Langone
Director since 1997
Founder, Chairman, CEO & President
Invemed Associates, LLC

Massimo Ferragamo
Director since 1997
Chairman
Ferragamo USA, Inc.

Jonathan S. Linen
Director since 2005
Advisor to the Chairman
American Express Company

J. David Grissom
Director since 2003
Chairman
Mayfair Capital
Chairman
The Glenview Trust Company

Thomas C. Nelson
Director since 2006
Chairman, President & CEO
National Gypsum Company

Bonnie G. Hill
Director since 2003
President
B. Hill Enterprises LLC

Thomas R. Ryan
Director since 2002
Chairman, President & CEO
CVS Caremark Corporation & CVS Pharmacy, Inc.

Robert Holland
Director since 1997
Former Owner & CEO
WorkPlace Integrators

Robert D. Walter
Director since May 2008
Retired Chairman/CEO
Cardinal Health, Inc.

Management/Non-Independent Directors

David C. Novak
Director since 1997
Chairman, CEO & President
Yum! Brands, Inc.

Jackie Trujillo
Director since 1997
Chairman Emeritus
Harman Management Corporation

Sam Su
Director since 2008
Vice Chairman, Yum! Brands Inc.
President, Yum! Restaurants China