Corporate Governance: Board of Directors
Board of Directors |
Committees of the Board |
Corporate Governance Guidelines |
Director Independence Standards |
Code of Conduct |
Articles of Incorporation/By-Laws |
Corporate Governance Frequently Asked Questions
Board of Directors as of September 26, 2008


Frank M. Clark
Chairman and Chief Executive Officer
Commonwealth Edison Company |


Betsy Z. Cohen
Chairman
RAIT Financial Trust |


Molly J. Coye, M.D.
President and Chief Executive Officer
CalRHIO |


Roger N. Farah
President, Chief Operating Officer and Director Polo Ralph Lauren Corporation |


Barbara Hackman Franklin
President and Chief Executive Officer Barbara Franklin Enterprises
Former U.S. Secretary of Commerce |


Jeffrey E. Garten
Juan Trippe Professor in the Practice of International Trade, Finance and Business, Yale University |

Earl G. Graves
Chairman, Earl G. Graves, Ltd.
Publisher, Black Enterprise magazine |

Gerald Greenwald
Founding Principal Greenbriar Equity Group
and Retired Chairman and Chief Executive Officer
UAL Corporation |

Ellen M. Hancock
Former President of Jazz Technologies, Inc.
Former Chairman and Chief Executive Officer of Exodus Communications, Inc.
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Richard J. Harrington
Chairman
Thomson Reuters Foundation
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Edward J. Ludwig
Chairman of the Board and Chief Executive Officer
Becton, Dickinson and Company |

Joseph P. Newhouse
John D. MacArthur Professor of Health Policy and Management
Harvard University
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Ronald A. Williams
Chairman and Chief Executive Officer Aetna |
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