W. Barger Tygart President & COO JC Penney Company (Retired)
Joseph Esposito Former Vice-President Cisco Systems
William E. Harmon Major General U.S. Army Intelligence (Retired)
Allan S. Huston President & CEO Pizza Hut Corporation (Retired)
Dennis McClain President, McClain Consulting; CEO Temerlin McClain (Retired)
Charles R. Lotter Chief Counsel JC Penney Company (Retired)
Don McKay Chief Financial Officer JC Penney Company (Retired)
Forrest Smith Attorney at Law