Board of Directors
Clarence Otis, Jr. Lead Director
Former Chairman and Chief Executive Officer of Darden Restaurants, Inc.
Shellye L. Archambeau
Former Chief Executive Officer of MetricStream, Inc.
Roxanne S. Austin
President and Chief Executive Officer of Austin Investment Advisors
Mark T. Bertolini
Former Chairman and Chief Executive Officer of Aetna Inc.
Melanie L. Healey
Former Group President of The Procter & Gamble Company
Daniel H. Schulman
President and Chief Executive Officer of PayPal Holdings, Inc.
Rodney E. Slater
Partner at Squire Patton Boggs LLP
Gregory G. Weaver
Former Chairman and Chief Executive Officer of Deloitte & Touche LLP
