Board of Directors

Patrick Bousquet-Chavanne
President & CEO
T-ink Technologies

Garvin Brown IV
Presiding Chairman, Board of Directors
Vice President
Director Jack Daniel's Europe/Africa
Brown-Forman

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

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
Chairman & CEO
Arrow Electronics, Inc.

William M. Street
Chairman
Kentucky Horse Racing Authority

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