1. NACD Elects Honorable Cari M. Dominguez to Board

    NACD Elects Honorable Cari M. Dominguez to Board
    The National Association of Corporate Directors (NACD) elected the Honorable Cari M. Dominguez to serve on the board. Sempra Energy appointed Kathleen L. Brown, retired Goldman Sachs Midwest division investment banking chairman, to the board of directors. Retired Admiral Mike Mullen is joining the Sprint board.
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    1. With her extensive background in investment banking and public service, Kathleen Brown provides our board with valuable experience in a broad range of financial and legal issues.
    2. We are pleased to have Ray join the Diamond team.
    3. With more than 25 years of broad experience, Marty brings with him an exceptional management, finance and audit background, and we're fortunate to have him join our board.
    4. I am delighted to welcome Sharon John as Build-A-Bear Workshop chief executive officer and chief president bear and believe she is a perfect fit for our company.
    5. I sincerely wish to thank Gilles Pélisson who accompanied and advised us during the last 12 years and I welcome Elizabeth Bastoni, whose competencies as regards to human resources will complement those of the other board members
    6. Our board of directors has determined that Jack is the one to build on Al's long legacy of success and lead Sallie Mae through its next strategic transformation.
    7. NACD is an increasingly valuable asset to corporate boards, especially as regulators, investors and stakeholders closely scrutinize boardroom decisions.
    8. We are very excited Mindy is joining our board of directors.
    9. Ed's depth of experience, judgment, and understanding of our business strategy make him the perfect choice to lead our board.
    10. ADI is fortunate to have an executive of Vince's caliber assume the leadership of our company.
    11. Brian is a strong leader with a passion for technology and deep understanding of the business.
    12. We are pleased to welcome Andre to DICK's Sporting Goods and look forward to leveraging his expertise in the years ahead.
    13. I am very pleased to welcome Christine to the QLogic board of directors.
    14. On behalf of Bank of Hawaii, I am delighted to welcome Ray Vara to our board.
    15. Stephen's wealth of leadership success in consumer, industrial, and global businesses will provide a unique and valuable perspective across AeroVironment's increasingly diverse business activities.
    16. Bill is well prepared to lead PNC and to execute the winning strategy he helped develop over the past decade.
    17. We are delighted to have Russ join our board.
    18. We are pleased to add Jack to our board of directors.
    19. On behalf of Monsanto, I am pleased to welcome Greg Boyce as an independent director to our board.
    20. Brian brings valuable strategic perspective and a strong foundation in finance, reporting and analysis gleaned from his over 20 years of business experience in public and private companies.
    21. José brings significant executive leadership experience in Latin America and internationally.
    22. We welcome Mike to the board of directors of Quicksilver Resources.
    23. The automotive and industrial manufacturing insight that Tom has gained during his long and distinguished career at ITW will be of immense value to Standex as the company executes on its focused diversity strategy in the years ahead.
    24. Woody's contributions over the past five years have been crucial in helping FIS achieve its financial performance goals and deliver increased value to its shareholders.
    25. We're very pleased to welcome Doug and Henrique to our board.
    26. The primary job of our directors is to select my successor, either upon my death or disability, or when I begin to lose my marbles.
    27. Her understanding of corporate governance and financial regulation will be of great benefit to GE and its shareowners.
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