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Board of Directors

Marvin R. Ellison

Chairman of the Board and Chief Executive Officer,
J. C. Penney Company, Inc.

Paul J. Brown

Chief Executive Officer,
Arby's Restaurant Group, Inc.

Mandy Ginsberg

Chief Executive Officer,
Match Group North America

B. Craig Owens

Retired Chief Financial Officer and Chief Administrative Officer,
Campbell Soup Company

Lisa A. Payne

Retired Vice Chairman and Chief Financial Officer,
Taubman Centers, Inc.

Debora A. Plunkett

Principal,
Plunkett Associates LLC

J. Paul Raines

Chief Executive Officer,
GameStop Corporation

Leonard Roberts

Retired Chairman and Chief Executive Officer,
RadioShack Corporation

Javier Teruel

Retired Vice Chairman,
Colgate-Palmolive Company
Partner,
Spectron Desarrollo, SC

R. Gerald Turner

President,
Southern Methodist University

Ronald W. Tysoe

Former Vice Chairman,
Federated Department Stores, Inc.
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