Updated July, 2008

A. Marshall Acuff, Jr.
Retired, Senior VP and Managing Director
Solomon Smith Barney (NYC)
Midlothian, VA  23113

Daniel W. Aston
Partner
Roseland Property Co.
Portsmouth, VA  23704

Bruce B. Auger
Vice President Government Division
Suffolk Construction Company, Inc.
Falls Church, VA  22042

James W. Brinkley
Vice Chairman
Smith Barney’s Global Private Client Group
Baltimore, MD 21203

K. Dane Brooksher
Retired, Chairman of the Board
ProLogis
Denver, CO  80239

Stephen R. Byers
Semi-retired, Vice Chairman and Chief
         Investment Officer
The Dreyfus Corporation
New York, NY 10166

Colin G. Campbell
Office of the President
The Colonial Williamsburg Foundation
Williamsburg, VA  23187-1776

J. Edward Coleman
Chief Executive Officer & Director
Gateway, Inc.
Irvine, CA  92618

Todd W. Cunningham (ex-officio)
Managing Partner
AUXO Medical
Richmond, VA   23220

Alexander E. Dean
Retired, Global Managing Partner,
   Communications Industry
Accenture
McLean, VA 22102

Kathleen D. Durdin (ex-officio)
Senior Managing Director
Navigant Consulting
Tampa, FL  33602

Frances C. Engoron
Retired, U.S. Leader, Learning and Education
PricewaterhouseCoopers LLP
New York, NY 10036

Robey W. Estes, Jr.
President
Estes Express Lines
Richmond, VA 23230

Michael H. Fitzgerald
Retired, President
Nortel Networks-Dimensions
Waterford, VA   20197

Thomas R. Frantz, Esq.
President and Chief Operations Officer
Williams Mullen
Virginia Beach, VA 23462-3035

Eric G. Friberg  (Chairman)
Senior Advisor
Kohlberg Kravis Roberts & Co.
Charleston, SC 29401

Ferdinand A. Häuslein
President and CEO
International Security, Inc.
Dallas, TX 75201

Michelle B. Horn
Director of Personnel/Principal
McKinsey & Company, Inc.
Atlanta, GA   30303-1821

Vernon L. Irvin
Chief Marketing Officer
XM Satellite Radio Holdings Inc.
Washington, DC   20002-2194

Cynthia Satterwhite Jarboe
Financial Advisor
Vision-Ease Lens Corporation
Bonita Springs, FL   34135

James P. Kaplan
President
Cornell Dubilier Electronics 
Liberty, SC 29657

Kathi P. Lentzsch
CEO and President
Elephant Pharmacy, Inc.
Berkeley, CA 94704

Donald Lowman
Managing Director, Strategic Growth
Towers Perrin
Stamford, CT  06901

Daniel J. Ludeman
President and CEO
Wachovia Securities LLC
Richmond, VA 23219

William P. Lyons
President and Chief Executive Officer
AXS-One Inc.
Rutherford, NJ  07070

Robert D. McKnew  (ex-officio)
Chair, Executive Partners
Mason School of Business
College of William and Mary
Williamsburg, VA  23185

Jeffrey L. McWaters
Retired, Chairman and CEO
Amerigroup Corporation
Virginia Beach, VA 23462-3103

J. Robert Mooney
Chief Financial Officer
Mason School of Business
Venture Capital Consultant
Richmond, VA  23220

Donald N. Patten, Esq.
Patten, Wornom Hatten & Diamonstein, L.C.
Newport News, VA   23602

A. Clayton Perfall
President and Chief Executive Officer
Union Street Acquisition Corp.
Alexandria, VA   22314  

Gary M. Pfeiffer
Retired, Senior Vice President and CFO
DuPont Company
Greenville, DE  19807

Joseph J. Plumeri  II
Chairman and Chief Executive Officer
The Willis Group
New York, NY 10004

C. Larry Pope
President and Chief Executive Officer
Smithfield Foods, Inc.
Smithfield, VA 23430

Lawrence B. Pulley (ex-officio)
Dean
Mason School of Business
The College of William and Mary
Williamsburg, VA 23185

Taylor Reveley (ex-officio)
Interim President
College of William and Mary
Williamsburg, VA 23185

Paul C. Saville
President and CEO
NVR, Incorporated
Reston, VA  20190

Barry J. Sharp
President/CFO Imagine Schools
School House Finance
Arlington, VA 22201

Thaddeus R. Shelly III
Senior Managing Director
Bessemer Trust
Palm Beach, FL  33480 

Mark R. Shenkman
President and CIO
Shenkman Capital Management, Inc.
New York, NY 10017-6283

Joyce L. Shields
Managing Director
The Hay Group
Arlington, VA 22203

K. Dane Snowden
Vice President, External & State Affairs
CTIA-The Wireless Association
Washington, DC   20036

Nicholas J. St. George
Retired, President and CEO
Oakwood Homes, Inc.
Winter Park, FL 32789

David G. Strunce
President and CEO
Scientific Protein Laboratories LLC
Wyeth Pharmaceuticals
American Capital Strategies
Waunakee, WI  53597

Edward T. Tokar
Senior Managing Director of Investments
Beacon Trust Company
Madison, NJ 07940

James E. Ukrop
Chairman
Ukrop’s Super Markets and
     First Market Bank
Richmond, VA 23219

Patrick J. Walsh
Retired, Senior Vice President
Merrill Lynch & Co.
New York, NY

H. Thomas Watkins III
President and Chief Executive Officer
Human Genome Sciences
Rockville, MD  20850

William E. Westbrook, Jr.
Formerly Vice Chairman
Fallon Worldwide
Minneapolis, MN  55402