Serving for a Period of Activity

George P. Bauer
Chairman and CEO
GPB Group Ltd.
New Canaan, Connecticut

Joyce Buchheit
Owner
JCB Management, LLC
Bonne Terre, Missouri

Maxine Clark
Founder
Build-A-Bear Workshop
CEO, Clark-Fox Foundation

David P. Conner
Retired CEO and Director
Oversea-Chinese Banking Corporation Limited

John F. Dains
Chief Executive Officer Emeritus
Helm Financial Corporation
San Francisco, California​

John P. Dubinsky
President and CEO
Westmoreland Associates, LLC

Andrea J. Grant
Partner
DLA Piper
Washington, D.C.​

Eugene S. Kahn
Former Chief Executive Officer
Claire’s Stores, Inc.
Former Chairman and CEO
The May Department Stores Company​

Richard J. Mahoney
Retired Chairman and CEO
Monsanto Company
Executive in Residence
Weidenbaum Center on the Economy, Government, and Public Policy and
The Olin Business School
Washington University in St. Louis

James V. O’Donnell
CEO, Exegy, Inc.

Robert O’Loughlin
Chairman and Chief Executive Officer
Lodging Hospitality Management Corp.

William B. Pollard III
Partner, Duane Morris
New York, New York

Ronald L. Thompson
Retired Chairman of the Board and CEO
Midwest Stamping Company
Holland, Ohio

Robert L. Virgil
Retired Partner
Edward Jones

Arnold B. Zetcher
Retired Chairman, President and CEO
The Talbots, Inc.
Los Angeles, California