Joseph C. Muscari

Chairman of the Board and Chief Executive Officer
of Minerals Technologies Inc.

Paula H. J. Cholmondeley

Business Consultant

Duane R. Dunham

Former President and Chief Executive Officer
Bethlehem Steel Corporation

Steven J. Golub

Managing Director and Vice Chairman
Lazard Frères & Co. LLC

Kristina M. Johnson

Provost and Senior Vice President for Academic Affairs
The Johns Hopkins University

Michael F. Pasquale

Business Consultant, Retired Executive Vice President and
Chief Operating Officer Hershey Foods Corporation

John T. Reid

Adjunct Professor,
Stern School of Business New York University

William C. Stivers

Retired Executive Vice President and
Chief Financial Officer Weyerhaeuser Company