CCEG Advisory Board

Larry Zicklin (Chair)

Clinical Professor of Business Ethics

Leonard N. Stern School of Business, New York University

Member, Board of Directors, and Former Chairman

Neuberger Berman LLC

Donna Boehme

Principal

Compliance Strategists LLC

Jim Burke

Chief Executive Officer

Global Compliance

Lovida H. Coleman, Jr.

Director

RiskMetrics Group, Inc.

Robert Deutschman

Vice Chairman

Cappello Group, Inc.

Robert J. Jackson

Associate Professor of Law

Columbia Law School

Former Deputy Special Master of TARP Executive Compensation

U.S. Department of the Treasury

Jack Jacobs

Justice

Delaware Supreme Court

Matthew Lepore

Vice President and Corporate Secretary, Chief Counsel – Corporate Governance

Pfizer Inc

Arthur Levitt

Former Chairman

U.S. Securities and Exchange Commission

Bradley Lucido

Chief Compliance Officer

MassMutual Financial Group

Lawrence F. Metz

Senior Vice President, General Counsel and Secretary

Maiden Holdings, Ltd.

Justin M. Miller

Corporate Counsel, Leader – Intellectual Property Litigation Group

E.I. du Pont de Nemours & Company

Cindy Moehring

Vice President, Chief Ethics Officer

Wal-Mart Stores, Inc.

Christopher Petitt

Founder

Blue Haystack Inc.

Paul N. Roth

Founding Partner

Schulte Roth & Zabel LLP

Kenin Spivak

Chairman and Chief Executive Officer

Spivak Management Inc.

Steve Strongin

Managing Director and Head of Global Investment Research

The Goldman Sachs Group, Inc.

Richard Thornburgh

Former Attorney General and Governor

Commonwealth of Pennsylvania

General Counsel

K&L Gates LLP

Robert L. Watkins

Associate General Counsel, Corporate Law

State Farm Insurance