Sample of Board Engagements

Aetna, Inc.

Amica Mutual Insurance Company

Apria Healthcare Group, Inc.

Avatar Holdings Inc.

Bricker & Eckler LLP

Caterpillar Inc.

Corning Incorporated

Havas Advertising

HEALTHSOUTH Rehabilitation Corporation

Kellogg Company

LodgeNet Entertainment

MassMutual Financial Group

Memry Corporation

Nucor Corporation

Oxford Health Plans

PepsiCo, Inc.

R.J. Reynolds Tobacco Holdings Inc.

St. Jude Medical, Inc.

Stolt-Nielsen S.A.

Ultramar Diamond Shamrock Corporation

United Industries

USAA

U.S. Physical Therapy

Weil, Gotshal & Manges LLP

Wilmington Trust Corporation

XTRA Corporation