The Planning Committee
The Committee reviews and makes recommendations to the Board regarding long-range planning for the Company.

Committee Members

Sally Hernandez  -  Planning Committee Chair
Practicing Attorney at Law, New York, New York
Vincent A. Calarco  -  Non-Executive Chairman of Newmont Mining Corporation, Denver, Colorado, and former Chairman, President and CEO of Crompton Corporation (now Chemtura Corporation)
Gordon J. Davis  -  Partner at Dewey & LeBoeuf LLP, New York, New York
Michael J. Del Giudice  -  Senior Managing Director, Millennium Credit Markets LLC, New York, New York
Ellen V. Futter  -  President, American Museum of Natural History, New York, New York
Peter W. Likins  -  President Emeritus, University of Arizona, Tucson, Arizona
Eugene R. McGrath  -  Retired Chairman, President and CEO, Consolidated Edison, Inc.
Michael W. Ranger  -  Senior Managing Director, Diamond Castle Holdings LLC, New York, New York