NACD Fortune 1000 Full Board Members

Rank | Company Rank | Company Rank | Company Rank | Company

1 Wal-Mart Stores 106 Halliburton 216 Navistar International 332 Becton Dickinson 4 Phillips 66 107 International Paper 218 Texas Instruments 333 Sealed Air 7 General Motors 111 Mcdonald's 219 Oneok 334 KBR 13 CVS Caremark 114 Northwestern Mutual 225 Textron 335 Commercial Metals 14 Mckesson 119 Tech Data 226 Consolidated Edison 338 Campbell Soup 17 Unitedhealth Group 120 Northrop Grumman 227 Nordstrom 343 Group 1 Automotive 18 JP Morgan Chase & Co. 127 Capital One Financial 228 Marsh & McLennan 344 CenterPoint Energy 25 Wells Fargo 128 Alcoa 236 Health Net 345 WellCare Health Plans 27 Archer Daniels Midland 129 Exelon Corporation 238 Guardian Life Insurance 347 Pantry 32 AmerisourceBergen 135 Baker Hughes Co. of America 348 MasterCard 34 Home Depot 136 Kimberly-Clark 239 SunTrust Banks 358 BorgWarner 35 Microsoft 137 Goodyear Tire & Rubber 244 Las Vegas Sands 361 Fifth Third Bancorp 42 Caterpillar 138 Union Pacific 246 Mosaic 365 Alpha Natural Resources 43 PepsiCo 145 Duke Energy 247 Norfolk Southern 368 Core-Mark Holding 44 State Farm Insurance 147 United States Steel 253 Office Depot 369 Pacific Life Cos. 150 CenturyLink 259 CarMax 372 Dole Food 45 Conocophillips 153 AES 260 Visa 373 Ameren 46 Comcast 155 Illinois Tool Works 263 Ameriprise Financial 377 PetSmart 47 Wellpoint 156 Freeport-McMoRan 272 AGCO 379 Symantec 51 Dell Copper & Gold 281 Sempra Energy 384 Hershey 52 Dow 162 Amgen 283 Western Refining 388 UGI 54 Intel 163 Jabil Circuit 284 Devon Energy 393 American Family Insurance 56 Lowe's 165 Colgate-Palmolive 287 Family Dollar Stores Group 59 Lockheed Martin 170 PNC Financial Services 292 MGM Resorts 394 Mutual of Omaha Insurance 61 Best Buy Group, Inc. International 397 Quanta Services 65 Sysco 171 Southern Company 294 Discover Financial 398 Level 3 Communications 67 Johnson Controls 172 Medtronic Services 401 Regions Financial 69 CHS 175 Dollar General 298 GameStop 402 Northeast Utilities 73 Humana 179 Gap 301 Ball 409 Advance Auto Parts 74 World Fuel Services 181 FirstEnergy 303 Centene 413 Foot Locker 81 Liberty Mutual Insurance 182 PPG Industries 308 Dover 414 Windstream Group 184 Community Health 309 Assurant 423 Molina Healthcare 83 Delta Air Lines Systems 310 Cameron International 424 Cliffs Natural Resources 84 Aetna 185 American Electric Power 314 NRG Energy 431 SPX 87 Sprint Nextel 187 Lear 315 Peabody Energy 437 Dick's Sporting Goods 90 American Express 194 Land O'Lakes 316 Reynolds American 442 Mohawk Industries 94 Massachusetts Mutual 196 eBay 321 Ashland 444 Laboratory Corp. of America Life Insurance 201 Yum Brands 323 Republic Services 451 MRC Global 95 Tesoro 206 Monsanto 324 Eastman Chemical 458 Domtar 100 Nationwide 207 Anadarko Petroleum 325 Thrivent Financial for 460 Susser Holdings 102 Directv 208 Starbucks Lutherans 463 Consol Energy 103 Cigna 210 Dominion Resources 326 Corning 468 Telephone & Data Systems 104 Murphy Oil 212 Edison International 328 Darden Restaurants 470 Insight Enterprises

1133 21st Street, NW, Suite 700, Washington, D.C. 20036

Rank | Company Rank | Company Rank | Company

474 United Natural Foods 675 Magellan Health Services 873 Ulta Salon, Cosmetics & 475 Spectra Energy 680 Perrigo Fragrance 479 Bemis 682 Regal-Beloit 877 Coinstar 480 NiSource 690 NASDAQ OMX Group, 878 Nortek 481 MetroPCS Inc. 887 Itron Communications 693 CUNA Mutual Group 889 Whiting Petroleum 483 Pepco Holdings 695 Rush Enterprises 890 BMC Software 495 JetBlue Airways 697 Thor Industries 891 Nu Skin Enterprises Inc 499 CA 704 Harsco 892 HealthSouth 500 Nash-Finch 707 Huntington Bancshares 894 Jack in Box 506 Asbury Automotive Group 709 T. Rowe Price 901 Express 508 Flowserve 711 ScanSource 902 Willbros Group Inc 513 Tractor Supply 725 Church & Dwight 907 Panera Bread 515 Alaska Air Group 726 CME Group 912 Kirby 516 Lorillard 730 StanCorp Financial 918 DeVry 518 Hanesbrands 731 American Water Works 921 Granite Construction 519 Alliant Techsystems 732 On Semiconductor 924 Lender Processing 534 Zimmer Holdings 734 American Tower Services 535 Noble Energy 735 Fossil 926 Briggs & Stratton 540 Adobe Systems 736 Exterran Holdings 928 Pep Boys - Manny, Moe 544 Buckeye Partners 737 Lincoln Electric Holdings & Jack 549 Graphic Packaging 747 Varian Medical Systems 929 AAR Holding 755 Brookdale Senior Living 938 Key Energy Services 554 Apollo Group 759 Albemarle 941 Carpenter Technology 556 RadioShack 765 Moody's Corp 558 Intuit 766 Patterson-UTI Energy 945 Inergy 559 Integrys Energy Group 771 Analog Devices 947 Hologic 560 Cooper Tire & Rubber 777 Legg Mason 958 IDEX 563 SCANA 782 Medical Mutual of Ohio 962 A.O. Smith 564 Arch Coal 783 Spartan Stores 968 Tower Group 569 United Rentals 784 Sigma-Aldrich 969 Usec Inc 574 Cintas 792 Chico's FAS 973 Stewart Information 578 MDU Resources Group 796 Continental Resources Inc Services Corp 586 LifePoint Hospitals 798 Newfield Exploration 977 Amica Mutual Insurance 588 McCormick 799 Plains Exploration & 983 Zale Corp 591 Manitowoc Productio 992 Under Armour Inc 595 Trinity Industries 805 HCC Insurance Holdings 996 Public Storage 607 Life Technologies 806 Arthur J. Gallagher 999 Childrens Place Retail 610 Unified Grocers 807 Ventas Stores Inc 612 Xylem 809 Wendy's 614 CACI International 817 Kemper * Updated May 2013 619 Leggett & Platt 829 Crown Castle 621 Unisys International 625 LPL Financial Holdings 831 WGL Holdings Inc. 832 Triple-S Management 631 Torchmark 834 Service Corp.

633 Westlake Chemical International 646 PHH 840 Sanderson Farms 649 Towers Watson 841 Carter's 655 Alliant Energy 843 Applied Industrial 661 Schnitzer Steel Industries Technologies 667 Pioneer Natural 848 QEP Resources Resources 854 Great Plains Energy 668 Pinnacle West Capital 857 Broadridge Financial 670 Babcock & Wilcox Solutions Company 860 Westar Energy 671 ADT CORP 863 New Jersey Resources 672 WPX Energy 867 Vectren

1133 21st Street, NW, Suite 700, Washington, D.C. 20036