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
Chairman and CEO
AT&T

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

Massimo Ferragamo
Director since 1997
President and Vice Chairman
Ferragamo USA, Inc.

Jonathan S. Linen
Director since 2005
Vice Chairman
American Express Company

J. David Grissom
Director since 2003
Chairman
Mayfair Capital

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

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

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

Robert Holland
Director since 1997
Former Owner & CEO
WorkPlace Integrators

Robert D. Walter
Director since May 2008
Founder and Executive Director
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
Harman Management Corporation

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