John S Clarkeson

Committee Memberships: Compensation, Executive (Chair), Governance and Nominating (Chair). Term of Office Expires: 2010. The Boston Consulting Group, Inc. (management consulting): Chairman Emeritus -- May 1, 2007 to present. Co-Chairman of the Board -- January 2004 to April 30, 2007. Chairman of the Board -- 1998 to December 2003. Chief Executive Officer and President -- 1986 to 1997.