Gabriel J. Gibs Chair, Portfolio Co-Manager, Liaison to Nominating & Governance Committee 
Josef Haupl  Member of the Nominating & Governance Committee 
Alexandre M. Olbrecht, Dr. Member of the Audit Committee
Cornelius O'Sullivan Board Member
Stephen J. Samitt  Chairman of the Audit Committee and Member  of the Nominating & Governance Committee 
Allan A. Samuels Chairman of the Nominating & Governance Committee 
David  L. Seidenberg  Member of the Audit Committee 
Raymond W. Sheridan Member of the Nominating & Governance Committee 
Irene J. Zawitkowski CEO, Senior Portfolio Manager