Task Force Members

Simon M. Lorne (co-chair)
Vice Chairman and Chief Legal Officer, Millennium Partners, LP;
Director of Teledyne Technologies, Inc.;
former General Counsel, United States Securities & Exchange Commission
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Patricia F. Russo (co-chair)
former Chief Executive Officer, Alcatel-Lucent;
Director, Alcoa Inc, General Motors Co, Hewlett-Packard Co, KKR & Co LP, Merck & Co., Inc.
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Christian L. Campbell
Senior Vice President, General Counsel, Secretary and Chief Franchise Policy Officer,
Yum! Brands, Inc.
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Charles M. Elson
Edgar S. Woolard Professor, Finance Professor, Legal Studies
Director, John L. Weinberg Center for Corporate Governance, Lerner College of Business and Economics, University of Delaware;
Director, HealthSouth Corporation
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Peggy Foran
Director, Occidental Petroleum Corporation;
Chief Governance Officer, Vice President and Corporate Secretary, Prudential Financial, Inc.
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Fred Hassan
Managing Director & Partner, Warburg Pincus, LLC;
former Chairman and Chief Executive Officer Schering-Plough Corporation;
Chairman, Bausch & Lomb Incorporated;
Director, Time Warner Inc.
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Lord Powell of Bayswater
Crossbench Member, House of Lords, Parliament of the United Kingdom;
Director, Caterpillar Inc., Hongkong Land Holdings Ltd., Magna Holding International, Mandarin Oriental International Ltd., Matheson and Co., Northern Trust Global Services, Schindler Holding AG, Textron Inc.
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Steven S. Reinemund
The Sisel Distinguished Dean of Business; Professor of Leadership and Strategy
Wake Forest University School of Business;
former Chairman and Chief Executive Officer, PepsiCo, Inc.;
Director, American Express Company, Exxon Mobil Corporation, Wal-Mart Stores, Inc., Marriott International, Inc.
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Paula Rosput Reynolds
President and Chief Executive Officer, PreferWest, LLC;
former President and Chief Executive Officer, Safeco Corporation;
Director, Anadarko Petroleum Corporation, BAE Systems plc., Delta Air Lines, Inc.
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Brian C. Rogers
Chairman, T. Rowe Price Group, Inc.
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Ralph V. Whitworth
Founder, Principal, and Investment Committee member, Relational Investors LLC;
Director, Hewlett-Packard Co
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