WILLIAM E. KENNARD COMPANYCo-Founder & Chairman, Velocitas Partners L.L.C.; Co-Founder, Astra Capital ManagementBOARDAT&T Inc., Duke Energy Corp., Metlife Inc., Ford Motor Co....
JOHN W. THOMPSON COMPANYNon-executive chairman-registry of the Board; Former CEO and Director, Microsoft Corp.; Virtual Instruments Corp. BOARDSMicrosoft Corp., Illumina Inc....