Dr. Leonard L. Berry

 Professor,
 Lowry Mays College of
 Business, Texas A&M
 University

 Odie C. Donald

 Consultant to & Past
 President, DirecTV

 David H. Hughes

 Retired Chairman of the Board,
 Hughes Supply

 Charles A. Ledsinger, Jr.

 President/
 Chief Executive Officer,
 Choice Hotels International

 Connie Mack III

 Senior Policy Advisor,
 King & Spalding LLP;
 Retired U.S. Senator

 Andrew H. Madsen

 President/Chief Operating
 Officer,
 Darden Restaurants

 Clarence Otis, Jr.

 Chairman/Chief Executive
 Officer,
 Darden Restaurants

 Michael D. Rose

 Chairman of the Executive
 Committee,
 Gaylord Entertainment
 Company

 Maria A. Sastre

 VP International -
 Latin America & Asia Pacific
 Sales & Marketing,
 Royal Caribbean
 International

 Jack A. Smith

 Retired Chairman of the
 Board,
 The Sports Authority, Inc.

 Rita P. Wilson

 Retired President,
 Allstate Indemnity
 Company

 Ron Bojalad

 Senior Vice
 President;
 Group Human
 Resources

 J.J. Buettgen

 Senior Vice
 President;
 Business Development

 Laurie B. Burns

 Senior Vice
 President;
 President,
 Bahama Breeze

 Stephen Judge

 Senior Vice
 President;
 President,
 Seasons 52

 Bob McAdam

 Senior Vice
 President,
 Government and Community
 Affairs

 Clarence Otis, Jr.

 Chairman/
 Chief Executive Officer

 David T. Pickens

 Senior Vice
 President;
 President,
 Olive Garden

 Paula J. Shives

 Senior Vice
 President,
 General
 Counsel & Secretary

 Suk Singh

 Senior Vice
 President,
 Development

 Joe R. Lee

 Member of founding
 management team