| Gregory Q. Brown, 52 Chairman and Chief Executive Officer, Motorola Solutions, Inc. |
| David W. Dorman, 59 Lead Independent Director of the Board, Motorola Solutions, Inc., and former chairman and CEO of AT&T |
| William J. Bratton, 65 Chief Executive Officer, Bratton Group LLC |
| Kenneth C. Dahlberg, 68 Former Chairman and Chief Executive Officer, Science Applications International Corporation |
| General Michael V. Hayden, 68 Principal, Chertoff Group; Retired United States Air Force General; former Director of the National Security Agency; former Director of the Central Intelligence Agency; and a former Principal Deputy Director of National Intelligence |
| Judy C. Lewent, 64 Former Executive Vice President & Chief Financial Officer, Merck & Co., Inc. |
| Anne R. Pramaggiore, 54 President and Chief Executive Officer, Commonwealth Edison Company
|
 | Samuel C. Scott III, 68 Former Chairman, President and Chief Executive Officer, Corn Products International |
 | Bradley E. Singer, 46 Partner with ValueAct Capital and a former CFO at Discovery Communications and American Tower |
 | Dr. John A. White, 73 Distinguished Professor of Industrial Engineering and Former Chancellor, University of Arkansas |
Notes To Editors