P. ANTHONY RIDDER, 64, chairman and CEO, Knight Ridder; a director since 1987.
MARK A. ERNST, 47, chairman, president and CEO, H&R Block Inc.; a director since 2004.
KATHLEEN FOLEY FELDSTEIN, 64, president, Economics Studies Inc.; director since 1998.
THOMAS P. GERRITY, 64, professor and former dean of The Wharton School of the University of Pennsylvania; a director since 1998.
RONALD D. MC CRAY, 48, senior vice president/law and government affairs, Kimberly-Clark Corp.; a director since 2003.
PAT MITCHELL, 61, president and CEO, Public Broadcasting Service; a director since 2002.
M. KENNETH OSHMAN, 65, chairman and CEO, Echelon Corp; a director since 1996.
VASANT PRABHU, 45, executive vice president/CFO, president, Starwood Hotels and Resorts; a director since 2003.
GONZALO F. VALDES-FAULI, 58, retired vice chairman, Barclays Capital (Latin America) and former CEO, Barclays Group Latin America; a director since 1992.
JOHN E. WARNOCK, 64, co-founder and co-chairman, Adobe Systems Inc.; a director since 2001.