Steven R. Andrews

General Counsel and Secretary
Insight Enterprises, Inc.

---

Martin D. Beirne

Chairman
Beirne, Maynard & Parsons, L.L.P.

---

Christopher A. Colvin

Partner
Colvin Hudnell LLP
Founder
In The House

---

Kenneth V. Handal

Acting General Counsel and
Chief Ethics and Compliance Officer
New York Racing Association

---

Sylvia J. Kerrigan

Vice President, General Counsel and Corporate Secretary
Marathon Oil Corporation

---

Theodore R. Lazo

Managing Director & Associate General Counsel
Securities Industry and Financial Markets Association (SIFMA)

---

James J. McNasby

General Counsel and Chief Compliance Officer
Marsh Inc

---

Anthony Paonita

Editor in Chief
Corporate Counsel

---

Dr. Paul L. Walker

James J. Schiro/Zurich Chair of Enterprise Risk Management
St. John's University
The Peter J. Tobin College of Business

---