| James J. Gaffney |
 |
Consultant to GS Capital Partners, II, LP and former Chairman and CEO of General Aquatics, Inc. |
| Robert C. Garland |
|
Consultant in the forest products industry, most recently on behalf of Oaktree Capital Management, LLC and Cerberus Capital
Management, LP |
| Michael D. Lockhart |
|
Chairman of the Board, President and Chief Executive Officer of Armstrong World Industries, Inc. |
| Russell F. Peppet |
|
Partner in Park Avenue Equity Partners, a private equity firm; former Partner and Vice Chairman of Peat, Marwick, Mitchell
& Co., now KPMG LLP |
| Arthur J. Pergament |
|
Founder and CEO of Pergament Advisors, LLC, a New York based asset manager serving the institutional and high net worth communities |
| John J. Roberts |
|
Former Global Managing Partner of PricewaterhouseCoopers LLP |
| Hon. Alexander M. Sanders, Jr. |
|
Former President of Charleston College; Chief Judge, South Carolina Court of Appeals; and Acting Associate Justice, South
Carolina Supreme Court |
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