Louis J Freeh

* Managing Partner of Freeh Group International, LLC, a practice of former federal judges and former senior FBI leaders who provide legal, governance, investigative, litigation, and risk management services-- January 2006 to present. * General Counsel, Corporate Secretary and Ethics Officer of MBNA Corporation, as well as Vice Chairman of MBNA America Bank N.A.--2001 to January 2006. * Director of the Federal Bureau of Investigation (FBI)--1993 to 2001. * U.S. District Judge--Southern District of New York--1991 to 1993. * Other Directorships: Bristol-Myers Squibb Company (Member, Audit Committee, and Member, Directors and Corporate Governance Committee). Freeh was born in Jersey City and graduated from Rutgers University in 1971, Rutgers School of Law in 1974 and New York University School of Law in 1984. He and his wife, Marilyn, have six children