Our Board of Directors

Gerald M. Czarnecki - Chairman and Chief Executive Officer, Deltennium Corporation

Michael C. Davidson - Vice Chairman and Chief Agency and Marketing Officer, State Farm Mutual

Christopher C. DeMuth - President, American Enterprise Institute for Public Policy Research (Re-elected in 2007)

W. H. Knight Jr. - Dean, School of Law, University of Washington

Judith A. Muhlberg - Former Senior Vice President, Communications, The Boeing Company

Susan M. Phillips - Dean, School of Business and Public Management, George Washington University

Jerry I. Porras - Lane Professor of Organizational Behavior and Change, Emeritus, Stanford University

Edward B. Rust Jr. - Chairman of the Board and Chief Executive Officer, State Farm Mutual

James E. Rutrough - Vice Chairman and Chief Administrative Officer, State Farm Mutual

Paul T. Stecko - Chairman of the Board and Chief Executive Officer, Packaging Corporation of America (Re-elected in 2007)

Pamela B. Strobel - Former Executive Vice President and Chief Administrative Officer, Exelon Corporation

Michael L. Tipsord, Vice Chairman, Treasurer and Chief Financial Officer (Elected in 2007)

John D. Zeglis - Former Chairman of the Board and Chief Executive Officer, AT&T Wireless (Re-elected in 2007)