Adam M. Aron Chairman & CEO Vail Resorts Stephen Berger Chairman Odyssey Investment Partners Michael Bozic Retired Vice Chairman Kmart Corporation Sanford R. Climan Managing Director Entertainment Media Ventures John M. Cook President & CEO PRG-Scultz International Mac Crawford Chairman & CEO Caremark Rx Jeffrey M. Cunningham Chairman Corvida Holdings Kim G. Davis Managing Partner Charlesbank Capital Partners John H. Eyler, Jr. Chairman & CEO Toys "R" Us A. D. Frazier, Jr. President & CEO The Chicago Stock Exchange Alfred G. Goldstein Former President Sears Specialty Retailing Albert H. Gordon Former Chairman Kidder Peabody George R. Hornig Managing Director Credit Suisse First Boston Thomas A. James Chairman & CEO Raymond James Financial Michael A. Leven Chairman, President & CEO US Franchise Systems Bernard Marcus Founder The Home Depot Edward J. Mathias Managing Director The Carlyle Group Michael B. McCaskey Chairman of the Board Chicago Bears Football Club Nell Minow Editor The Corporate Library Chris Nedza President & CEO CMD Services Leonard H. Roberts Chairman & CEO RadioShack Corporation George Rohr President New Century Holdings Stephen A. Schwarzman President & CEO The Blackstone Group William Sharp Founder & Retired President Sharp Advertising Derek V. Smith Chairman & CEO ChoicePoint