Board of Directors



Joan Amble
Former Executive Vice President, Finance
American Express Company

Patrick Bousquet-Chavanne
Co-Chairman
Yoostar Entertainment Group

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
Proctor & Gamble Company

John D. Cook
Director Emeritus
McKinsey & Company

Sandra A. Frazier
Founder and Member
Tandem Public Relations

Richard P. Mayer
Former Chairman and Chief Executive Officer
Kraft General Foods

William E. Mitchell
Managing Partner
Sequel Capital Management, LLC

Dace Brown Stubbs
Various Leadership Positions
Selected Non-Profit Organizations

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

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