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Board of Directors

William H. Schumann, III

Chairman of the Board

William J. Amelio

Chief Executive Officer, Avnet, Inc.

Rodney C. Adkins

President, 3RAM Group LLC

J. Veronica Biggins

Managing Director, Diversified Search

Michael A. Bradley

Former President and Chief Executive Officer of Teradyne, Inc.

R. Kerry Clark

Retired Chairman and Chief Executive Officer, Cardinal Health, Inc.

James A. Lawrence

Chairman, Rothschild North America

Avid Modjtabai

Senior Executive Vice President, Consumer Lending, Wells Fargo & Company