Selection Committee Members

Don H. Liu

Executive Vice President, Chief Legal Officer and General Counsel,Target Corporation

Joseph J. Centeno

Shareholder, Buchanan Ingersoll & Rooney PC

Kathy Hirata Chin

Senior Counsel, Cadwalader, Wickersham & Taft LLP

An-Ping Hsieh

Vice President & General Counsel, Hubbell Incorporated

Sandra Leung

Executive Vice President, General Counsel & Corporate Secretary, Bristol-Myers Squibb Company

Richard K. Kim

Partner, Wachtell, Lipton, Rosen & Katz LLP

Teena-Ann Sankoorikal

Partner, Levine Lee LLP