MARIO L. BAEZA, age 56.
Founder and Controlling Shareholder of Baeza & Co. and Founder and Executive Chairman of V-Me Media, Inc.  Director of the Company since 1999.


Mr. Baeza formed Baeza & Co. in 1995 to create the first Hispanic-owned merchant banking firm focusing on the Pan-Hispanic region.  In 1996, Baeza & Co. entered into a partnership with Trust Company of the West for the purpose of forming TCW/Latin America Partners, L.L.C. ("TCW/LAP").  Mr. Baeza served as Chairman and CEO of TCW/LAP from its inception until 2003 when he relinquished day-to-day operating control of TCW/LAP in order to form The Baeza Group, a Hispanic-owned alternative investment firm.  In 2006, The Baeza Group partnered with Thirteen/WNET, a public broadcasting service affiliate, to form V-Me Media, Inc., a new national Spanish language television network to be distributed through the digital channels of public television affiliate stations.  V-Me Media is controlled by The Baeza Group and Mr. Baeza serves as V-Me's Founder and Executive Chairman.  Mr. Baeza is also a director of Ariel Mutual Fund Group, Israel Discount Bank of New York, and Urban America LLC.

WILLIAM L. DAVIS, III, age 64.
Retired Chairman, President, and Chief Executive Officer of RR Donnelley. 
Director of the Company since 2005.


Mr. Davis became Chairman and Chief Executive Officer in 1997 and President in 2001 of RR Donnelley, the largest printing company in North America.  He retired in February 2004.  Over the prior two decades, Mr. Davis held senior sales, marketing, and executive positions at Emerson Electric Company.  Mr. Davis is also a director of Marathon Oil Corporation.

MICHAEL J. DONAHUE, age 49.
Former Group Executive Vice President and Chief Operating Officer of BearingPoint, Inc.  Director of the Company since 2001.


Mr. Donahue served as Chief Operating Officer of BearingPoint, Inc. from March of 2000 until February 2005.  Prior to March 2000, he served as Managing Partner, Solutions, for the consulting business of KPMG LLP, and as a member of the boards of directors of KPMG LLP and KPMG Consulting KK Japan.  He is also a director of Arbinet, Inc., GSI Commerce, Inc., and The Orchard, Inc.

URSULA O. FAIRBAIRN, age 64.
President and Chief Executive Officer, Fairbairn Group, LLC.
Director of the Company since 1998.


Ms. Fairbairn is President and Chief Executive Officer of Fairbairn Group, LLC, specializing in human resources and executive management consulting since April 2005.  She served as Executive Vice President, Human Resources and Quality, of American Express Company, from 1996 until her retirement in April 2005.  She is also a director of VF Corporation, Sunoco Inc., Circuit City Stores, Inc., and Centex Corporation.

W. DOUGLAS FORD, age 63.
Retired Chief Executive, Refining and Marketing, of BP Amoco plc. ("BP"). 
Director of the Company since 2003.


From 1993-1999, Mr. Ford served as Executive Vice President of BP and its predecessor, Amoco Corporation.  In 1999 he was named Chief Executive, Refining and Marketing of BP, and in 2000 he joined the BP board.  Mr. Ford retired from BP and its board in March 2002.  Mr. Ford is also a director of Suncor Corporation and USG Corporation.

EDWARD E. HAGENLOCKER, age 68.  (Presiding Director)
Former Vice Chairman of Ford Motor Company and former Chairman of Visteon Automotive Systems. 
Director of the Company since 1997.


Mr. Hagenlocker joined Ford Motor Company as a research scientist in 1964.  He was elected Vice President and named General Manager of Truck Operations in 1986, appointed Vice President of General Operations for Ford North American Automotive Operations in 1992, and appointed Executive Vice President in 1993.  He was elected President of Ford Automotive Operations in 1994 and Chairman, Ford of Europe in 1996.  He served as Vice Chairman of Ford Motor Company in 1996 and Chairman of Visteon Automotive Systems from 1997 until his retirement in 1999.  Mr. Hagenlocker is also a director of American Standard, Inc., AmeriSource Bergen Corporation, and Alcatel-Lucent Technologies, Inc.

EVERT HENKES, age 63.
Retired Chief Executive Officer of Shell Chemicals Ltd.
Director of the Company since 2006.


Mr. Henkes joined Shell in 1973 as a marketing manager.  During his nearly 30 years with Shell, he held international leadership positions in Shell’s bunkering and marine lubricants, petroleum, chemicals, and metals businesses.  In 1998 Mr. Henkes was named Shell’s first global CEO responsible for its chemical business.  He retired in April 2003.  He is also a director of Tate & Lyle plc, Outokumpu OYJ, CNOOC Ltd. (China National Offshore Oil Company), and SembCorp Industries Ltd.

JOHN E. McGLADE, age 53.
President and Chief Executive Officer of the Company.
Director of the Company since 2007.


Mr. McGlade joined Air Products in 1976.  He was named Group Vice President, Chemicals Group in 2003, with global responsibility for the chemicals group, industrial gas and chemicals manufacturing, and Environment, Health, Safety and Quality.  He was appointed President and Chief Operating Officer of Air Products in October 2006.  He assumed the position of Chief Executive Officer on October 1, 2007.  Mr. McGlade serves on the board of directors of the American Chemistry Council.  He also is a member of the Lehigh University Board of Trustees and the Society of Chemical Industry.

MARGARET G. MCGLYNN, age 48.
President, Global Vaccine and Infectious Disease Division, Merck & Co., Inc. 
Director of the Company since 2005.


Ms. McGlynn has been employed by Merck, a global pharmaceutical company, since 1983.  She assumed her current position as President, Global Vaccine and Infectious Disease, in August 2007.  She previously served as President, Merck Vaccine Division, from 2005 to 2007.  She served as President, U.S. Human Health, from 2003 to 2005.  From 2001 to 2002, she acted as Executive Vice President, Customer Marketing and Sales, U.S. Human Health, and from 1998-2001 she served as Senior Vice President, Worldwide Human Health Marketing.

CHARLES H. NOSKI, age 55.
Retired Vice Chairman of AT&T Corporation and former Corporate Vice President and Chief Financial Officer of Northrop Grumman.  Director of the Company since 2005, and from 2000-2004. 

Mr. Noski served as Senior Executive Vice President and Chief Financial Officer of AT&T Corporation between 1999 and 2002, and was elected Vice Chairman of AT&T's Board of Directors in February 2002.  He retired in November 2002 upon the completion of AT&T's restructuring.  From December 2003 to March 2005, he was Corporate Vice President and Chief Financial Officer of Northrop Grumman Corporation and served as a director from November 2002 to May 2005.  Mr. Noski is also a director of Microsoft Corporation, Morgan Stanley, and Automatic Data Processing, Inc.

LAWRENCE S. SMITH, age 60.
Former Chief Financial Officer of Comcast Corporation. 
Director of the Company since 2004.


Mr. Smith joined Comcast Corporation, a cable communication systems and telecommunication company in 1988 to oversee the company's finance and administration functions.  He was named Executive Vice President in 1995 and served as Co-Chief Financial Officer from 2002 until his retirement in 2007, overseeing corporate development, accounting, reporting, and tax matters.  Prior to joining Comcast, Mr. Smith served as Chief Financial Officer of Advanta Corporation and was a partner in Arthur Andersen & Co.  He is also a director of MGM Holdings Inc. and Tyco Electronics Corporation.