2011 Annual Report: Board of Directors
Frank M. Clark Jeffrey E. Garten Joseph P. Newhouse Betsy Z. Cohen Roger N. Farah Mark T. Bertonlini Barbara Hackman Franklin Fernando Aguirre Ellen M. Hancock Gerald Greenwald Richard J. Harrington Molly J. Coye, M.D. Edward J. Ludwig
Board Members
(left to right):

Frank M. Clark
Former Chairman
and Chief Executive Officer
Commonwealth Edison

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

Joseph P. Newhouse
John D. MacArthur Professor
of Health Policy and
Harvard University

Betsy Z. Cohen
Chief Executive Officer
The Bancorp, Inc.

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

Mark T. Bertolini
Chairman, Chief Executive Officer
and President
Aetna Inc.

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

Fernando Aguirre
Chairman, President
and Chief Executive Officer

Chiquita Brands
International, Inc.

Ellen M. Hancock
Former President
Jazz Technologies, Inc.
Former Chairman
and Chief Executive Officer

Exodus Communications, Inc.

Gerald Greenwald*
Founding Principal
Greenbriar Equity Group
Retired Chairman
and Chief Executive Officer

UAL Corporation

Richard J. Harrington
The Cue Ball Group
Former President
and Chief Executive Officer

The Thomson Corporation
Molly J. Coye, M.D.
Chief Innovation Officer
UCLA Health System

Edward J. Ludwig
Chairman of the Board
Becton, Dickinson and

*Mr. Greenwald will not stand for election at the 2012 Annual Meeting of Shareholders and will retire from the Board immediately prior to the Annual Meeting.

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