References For Board of Directors
and Board Services Assignments
Robert J. Casale
Former Chairman and Chief Executive Officer
The BisysGroup Inc.
Stephen M. Duff
Senior Investment Manager
The Clark Estates, Inc.
Board Director
TRC Companies, Inc.
Lorenzo C. Lamadrid
Chairman
Synthesis Energy Systems, Inc.
Board Director
Flow International Corporation
Ricard D. Parsons
Special Advisor
Providence Equity Partners
Chairman of the Board
Citigroup Inc.
Board Director
The Estée Lauder Companies Inc.
Lars Persson
President and Chief Executive Officer
Swedish Space Corporation
Dennis R. Raney
Board Director
Ultratech, Inc.
Raymond S. Troubh, Esq.
Board Director
Diamond Offshore Drilling, Inc.
General American Investors
Gentiva Health Services, Inc.
Portland General Electric Company
Triarc Companies, Inc.
Paul F. Washington
Senior Vice President, Deputy General Counsel & Corporate Secretary
Time Warner Inc.
Zi Wang Xu
Founder and Chairman
CXC Capital Inc. and
CXC China Sustainable Growth Fund
Board Director
Synthesis Energy Systems, Inc.
Eric Zahler
Managing Director
Sagamore Capital Group LLC
Chairman of the Board
Universal Space Network
Board Director
Satélites Mexicanos, S.A. de C.V.