Board of Directors



Joan Amble
Former Executive Vice President, Finance
American Express Company

Patrick Bousquet-Chavanne
Corporate Director, Strategy Implementation and New Business Development
Marks and Spencer Plc

Garvin Brown IV
Chairman, Board of Directors
Brown-Forman Corporation

Martin S. Brown, Jr.
Partner
Adams and Reese LLP

Bruce L. Byrnes
Former Director and Executive
Procter & Gamble Company

John D. Cook
Director Emeritus
McKinsey & Company

Sandra A. Frazier
Founder and Member
Tandem Public Relations

Michael J. Roney
Chief Executive Officer
Bunzl

Dace Brown Stubbs
Various Leadership Positions
Selected Non-Profit Organizations

Michael A. Todman
President
Whirlpool International

Paul C. Varga
Chairman and Chief Executive Officer
Brown-Forman

James S. Welch, Jr.
Vice Chairman
Brown-Forman