- Thomas J. Quinlan III
45, President and Chief Executive Officer, RR Donnelley. Director since 2007. Background: Finance and operations.
Directorships: none.
- Stephen M. Wolf
66, Chairman of the Board of Directors, RR Donnelley; Chairman, Lehman Brothers Private Equity Advisory Board;
Managing Partner, Alpilles, LLC. Director since 1995. Background: Airline industry. Directorship: Altria Group, Inc.
- Lee A. Chaden (1)
66, Retired Executive Chairman, Hanesbrands Inc., former CEO, Sara Lee Branded Apparel, a division of Sara Lee Corporation.
Director since 2008. Background: Consumer products. Directorships: Carlson Companies; Hanesbrands Inc.
- E.V. (Rick) Goings (3)
62, Chairman and Chief Executive Officer, Tupperware Brands Corporation. Director since 2008. Background: Consumer products.Directorships: Tupperware Brands Corporation.
- Judith H. Hamilton (2)
63, Retired President and CEO, Classroom Connect Inc., division of Harcourt Inc./Reed Elsevier PLC. Director since 1995.
Background: Information technology. Directorships: Artistic Media Partners, Inc.; MarketTools, Inc.
- Thomas S. Johnson (3)
67, Retired Chairman and CEO, GreenPoint Financial Corp. Director since 1990. Background: Banking and financial services.
Directorships: Alleghany Corporation; The Phoenix Companies, Inc.; Federal Home Loan Mortgage Corp. (Freddie Mac).
- John C. Pope (1,4)
59, Chairman, PFI Group, LLC, and Waste Management, Inc. Director since 1996. Background: Airline and railroad equipment industries.Directorships: Con-way, Inc.; Dollar Thrifty Automotive Group, Inc.; Kraft Foods, Inc.; Waste Management, Inc.
- Michael T. Riordan (1,3,4)
57, Former Chairman, President and CEO, Paragon Trade Brands, Inc. Director since 1999. Background: Paper industry.
Directorships: Potlatch, Inc.
- Oliver R. Sockwell (2)
64, Retired President and CEO, Construction Loan Insurance Corporation (Connie Lee) and subsidiary, Connie Lee Insurance Company. Director since 1997. Background: Financial services, insurance, education, government. Directorships: Liz Claiborne, Inc.;
Wilmington Trust Corporation.
(1) Audit Committee
(2) Corporate Responsibility & Governance Committee
(3) Human Resources Committee
(4) Director service includes services as a director of Moore Wallace Incorporated, Moore Corporation Limited and Wallace Computer Services, Inc.
*Not standing for re-election
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