(as of February 15, 2007)

| (standing, from left to right)
Barry Diller 2, 5, 6 Sam Nunn 3, 5 E. Neville Isdell 4 Peter V. Ueberroth 1, 5 Donald F. McHenry 1, 2, 7 Herbert A. Allen 4, 5, 6 |
(seated, from left to right)
Ronald W. Allen 1, 3, 7 Cathleen P. Black 3, 7 James D. Robinson III 2, 3, 6 James B. Williams 1, 4, 5, 6 Donald R. Keough 6, 7 1 Audit Committee |