Patrick J. Foye Chairman and CEO Board Members Andrew Albert Norman E. Brown Sarah E. Feinberg Randy Glucksman Rhonda Herman David R. Jones Linda A. Lacewell Kevin S. Law Robert W. Linn David S. Mack Susan G. Metzger Haeda B. Mihaltses Robert F. Mujica Jr. John Samuelsen Lawrence Schwartz Vincent Tessitore, Jr. Neal Zuckerman