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| Steven E. Nielsen |
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Chairman of the Board |
| Thomas G. Baxter |
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Former President of Time Warner Cable, a division of Time Warner Inc. and former President and Chief Executive Officer of Audible, Inc. |
| Charles M. Brennan, III |
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Former Chairman and Chief Executive Officer of MYR Group, Inc. |
| Charles B. Coe |
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Retired former executive with BellSouth Corporation. Former President of BellSouth Network Services. |
| Stephen C. Coley |
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Former Management Consultant with McKinsey & Company, Inc. |
| Dwight B. Duke |
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Senior Vice President, Business Operations, Service Provider Video Technology Group of Cisco Systems, Inc. and former Senior Corporate Vice President/President of Scientific-Atlanta, Inc. |
| Patricia L. Higgins |
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Former President and Chief Executive Officer of Switch & Data Facilities Company, Inc. Former Chairman and Chief Executive Officer of The Research Board and former Chief Information Officer of Alcoa Inc. |
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