| 2011 CO-CHAIRS | |
 Michele Coleman Mayes Executive Vice President, General Counsel Chief Legal Officer Allstate Insurance Company |
 Cathleen Flahardy Editor-In-Chief InsideCounsel |
2011 Committee
 Michelle Banks SVP, General Counsel Corporate Secretary & Chief Compliance Officer Gap, Inc. |
 Colleen Batcheler EVP, General Counsel Corporate Secretary ConAgra Foods |
 Kara S. Baysinger Partner Sonnenschein Nath and Rosenthal LLP |
 Suzanne S. Bettman EVP, Chief Compliance Officer, General Counsel, Corporate Secretary, RR Donnelley & Sons Co |
 Pamela L. Carter Corporate Vice President & President Distribution Business, Cummins, Inc. |
 Dorian Denburg General Attorney-Network Operation AT&T |
 Susan Gallagher Managing Director Huron Consulting Group |
 Jeffrey Gearhart EVP, General Counsel and Corporate Secretary Wal-Mart Stores, Inc. |
 Julie Goldberg Preng Managing Director, Legal, Office Managing Director Korn/Ferry International |
 Anthony K. Greene Director Jamison Group |
 Mary Ann Hynes SVP, General Counsel, Corporate Secretary & Chief Compliance Officer Corn Products International |
 Lloyd M. Johnson, Jr. CEO Chief Legal Executive LLC — |
 Anastasia D. Kelly Partner, White Collar, Corporate Crime and Investigations Practice DLA Piper |
 Catherine Lamboley Former SVP & General Counsel Shell Oil Company |
 Sara E. Moss Executive Vice President and General Counsel Estee Lauder Companies |
 Scott Paczosa Managing Director Navigant Consulting |
 Rick Palmore EVP, Secretary, General Counsel, Chief Compliance and Risk Management Officer General Mills |
 Jane Pigott Managing Director R3 Group LLC |
 Gloria Santona EVP, General Counsel & Secretary McDonald’s Corporation |
 Laura Stein SVP & General Counsel The Clorox Company |
 Tamika Tremaglio Advisor Deloitte Financial Advisory Services LLP |