Board of Directors

Edward N. Antoian (1)(3)
Managing Partner & Chief Investment Officer, Chartwell Investment Partners
Founder, Zeke Capital Advisors

Scott A. Belair (1) (2)
Principal, The ZAC Group

Harry S. Cherken, Jr. (5)
Partner, Drinker Biddle & Reath LLP

Margaret A. Hayne (3)
President, Free People
Chief Creative Officer, URBN

Richard A. Hayne
Chairman of the Board

Elizabeth Ann Lambert (3)(5)
Principal & Manager, Bunkhouse Group, LLC.

Joel S. Lawson III (1) (2)
Independent Consultant

Robert H. Strouse (2) (4) (5)
President, Wind River Holdings, L.P.

(1) Members of the Audit Committee
(2) Members of the Compensation and Leadership Development Committee
(3) Member of the Innovation Committee
(4) Lead Director
(5) Members of the Nominating and Governance Committee