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James W. Barge (A)
Executive Vice President, Controller, Tax and Treasury, Viacom Inc.
John L. Davies (A,H,S)
Private Investor
Andrew S. Hedden (R)
Executive Vice President, General Counsel and Secretary, Scholastic Corporation
Mae C. Jemison (N,P,R)
Founder and President, BioSentient Corporation
Peter M. Mayer (E,P,H,S)
President and Publisher, Overlook Press/Peter Mayer Publishers,
Inc.
John G. McDonald (H,S)
Stanford Investors Professor of Finance, Graduate School of Business, Stanford University
Augustus K. Oliver (A,E,R)
Managing Member, Oliver Press Partners, LLC
Richard M. Spaulding (E,P,R)
Former Executive Vice President, Scholastic Corporation
Committee Membership
A: Audit Committee
E: Executive Committee
H: Human Resources and Compensation Committee
N: Nominating and Governance Committee
P: Strategic Planning Committee
R: Retirement Plan Committee
S: Stock Grant Committee