NACD Public Company Full Board Members:

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

A.O. Smith Corp. Analog Devices Bridge Housing Corporation Clearwire Corp. AAA Club Partners Ansys, Inc. Briggs & Stratton Corp. Cliffs Natural Resources Inc. AARP Foundation Apogee Enterprises, Inc. Brightpoint, Inc. Cloud Peak Energy Inc. Aastrom Biosciences, Inc. Apollo Group, Inc. Bristow Group Inc. CME Group Acadia Realty Trust Applied Industrial Technologies, Broadwind Energy CoBiz, Inc. ACI Worldwide, Inc. Inc. Brookdale Senior Living Inc. Coherent, Inc. Acme Packet, Inc. Approach Resources, Inc. Bryn Mawr Bank Corporation Coinstar, Inc. Active Power, Inc. ArcelorMittal Buckeye Partners L.P. Colgate-Palmolive Co. ADA-ES, Inc. Arch Coal, Inc. Buffalo Wild Wings, Inc. Collective Brands, Inc. Adobe Systems, Inc. Archer Daniels Midland Co. Bunge Limited Commercial Metals Co. Advance Auto Parts ARIAD Pharmaceuticals, Inc. CA Holding Community Health Systems Advanced Energy Industries, Inc. Arkansas Blue Cross Blue Shield CACI International, Inc. Compass Minerals Aerosonic Corp. Arlington Asset Investment Corp. Cal Dive International, Inc. Comverse Technology, Inc. Aetna, Inc. Arthur J. Gallagher & Co. Calamos Asset Management, Inc. Conmed Corp. AFC Enterprises, Inc. Asbury Automobile Cameco Corp. Connecticut Water Service, Inc. AG Mortgage Investment Trust Inc. Aspen Technology, Inc. Cameron ConocoPhillips Agilent Technologies Associated Banc-Corp.5 Campbell Soup Co. CONSOL Energy Inc. Air Methods Corp. Assurant, Inc. Capella Education Co. Consolidated Edison Co. Alacer Gold Corp. Assured Guaranty Ltd. Capital One Financial Corp. Consolidated Graphics, Inc. Alaska Air Group, Inc. ATMI Capstead Mortgage Corp. Consolidated Water Co., Ltd. Alaska Communication Systems Atwood Oceanics, Inc. Cardtronics, Inc. Continental Resources, Inc. Group, Inc. Auxilium Pharmaceuticals Inc. Career Education Corp. Cooper Tire & Rubber Co. Albany International Corp. Avanir Pharmaceuticals CarMax Auto Superstores, Inc. Corning, Inc. Albany Molecular Research, Inc. AXIS Capital Holdings Limited Carpenter Technology Corp. Corporate Office Properties Trust Albermarle Corp. AZZ, Inc. Carrols Restaurant Group, Inc. Cray, Inc. Alcatel Lucent B&G Foods, Inc. Carter's, Inc. Cree, Inc. Alexion Pharmaceuticals Baker Hughes Carzoil Oil and Gas Crown Castle International Alliant Energy Corp. Ball Corp. Caterpillar Inc. Cryoport, Inc. Allied World Assurance Co. Barnes Group, Inc. CCA Global Partners, Inc. CSC Holdings, Ltd. Beacon Power Corp. Celestica, Inc. CSG Systems Alpha Natural Resources, Inc. Becton Dickinson & Co. Centene Corp. CubeSmart, SM AMCOL International Corp. Bemis Co., Inc. CenterPoint Energy Cubist Pharmaceuticals Ameren Corp. Best Buy Co., Inc. CenterState Banks, Inc. CUNA Mutual Group American Electric Power Biglari Holdings, Inc. CenturyLink, Inc. CVS Caremark American Express BioClinica, Inc. CH Energy Group, Inc. CYS Investments, Inc. American Institutes for Research BioScrip, Inc. Chesapeake Utilities Corp. Darden Restaurants, Inc. American Pacific Corp. Black Hills Corp. Chicago Bridge & Iron Company Darling International, Inc. American Public Education, Inc. Blackbaud, Inc. Chico's FAS, Inc. DealerTrack, Inc. American Safety Insurance Blue Cross Blue Shield of North Christopher and Banks Corp. Delcath Systems Holdings Carolina Chromcraft Revington, Inc. Dell, Inc. American Tower Corp. Blue Cross Blue Shield Rhode CHS, Inc. Delta Airlines American Water Works Co., Inc. Island Church & Dwight Co., Inc. Delta Apparel, Inc. AmeriGas Propane, Inc. BMC Software, Inc. Church Pension Fund Deluxe Corp. AMERIGROUP Corp. Body Central Corp. Inc. CIGNA Corp. DeVry, Inc. Ameriprise Financial, Inc. BorgWarner Cintas Corp. Diamond Foods AMERISAFE, Inc. Boston Private Financial Holdings, Cirrus Logic, Inc. Dick's Sporting Goods AmerisourceBergen Corp. Inc. Citi Trends, Inc. Digimarc Corp. Amgen, Inc. Brady Corporation Citizens Property Insurance Corp. DigitalGlobe, Inc. Anadarko Petroleum Breeze-Eastern Corp. Clearway Minnesota DirecTV

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Rank | Company Rank | Company Rank | Company Rank | Company Luby's, Inc. Dime Community Bancshares, Inc. Furst Group Investors Bancorp, Inc. Lululemon Athletica Dolan Co. G&K Services Investors Real Estate Trust LyondellBasell Industries Dolan Co. Gap, Inc. iPass Magellan Health Services, Inc. Dole Food Co., Inc. Gentiva Health Services, Inc. IPG Photonics Corp. Main Street Capital Corp. Dollar General GeoMet, Inc. IRIS International, Inc. MainSource Financial Group Dominion Resources, Inc. Georgia Gulf Corp. ITRON, Inc. Mannatech, Inc. Domtar Corp. Global Power Equipment Group, Jack In The Box, Inc. Manning & Napier, Inc. Double Eagle Petroleum Co. Inc. Janus Capital Group, Inc. MarkWest Energy Partners, GP, LLC Dover Corp. Goldcorp Inc. JetBlue Airways Corp. Marsh & McLennan Companies, LLC Drew Industries, Inc. Granite Construction, Inc. John Wiley & Sons, Inc. Martinrea International Inc. DSW, Inc. Graphic Packaging Holding Co. Johnson Controls, Inc. MasterCard Duke Energy Corp. Great Batch, Inc. IPG Photonics Corp. Matthews International Corp. DynaVox, Inc. Great Plains Energy, Inc. IRIS International, Inc. McCormick & Co., Inc. Eagle Bulk Shipping, Inc. Group 1 Automotive, Inc. ITRON, Inc. McDermott International, Inc. Eagle Materials, Inc. Guardian Life Insurance Company Jack In The Box, Inc. McDonald's Corp. Eagle Rock Energy Partners, L.P. of America Jabil Circuit McKesson Corp. East West Bancorp Haemonetics Corp. Janus Capital Group, Inc. MDC Partners, Inc. Eastman Chemical Co. Halliburton JetBlue Airways Corp. MDU Resources Group, Inc. Edison International Halozyme Therapeutics, Inc. John Wiley & Sons, Inc. MedAmerica Mutual RRG, Inc. Ellie Mae, Inc. Hanesbrands, Inc. Johnson Controls, Inc. Medicalodges, Inc. El Paso Corp. Hanger Orthopedic Group, Inc. IRIS International, Inc. Medtronic, Inc. eMagin Corp. Harmonic, Inc. ITRON, Inc. MeetMe, Inc. Emergent BioSolutions, Inc. Harsco Corp. Jack In The Box, Inc. Mercury Computer Systems Employers Holdings, Inc. Harvest Natural Resources, Inc. Janus Capital Group, Inc. Methode Electronics, Inc. Endeavour International HCC Insurance Holdings, Inc. JetBlue Airways Corp. MetroPCS Communications, Inc. Corporation Health Net, Inc. John Wiley & Sons, Inc. MGP Ingredients, Inc. Endurance Specialty Holdings Ltd. HealthSouth Corp. Johnson Controls, Inc. Microsoft Corp. Energen Corporation Helen of Troy Johnstone Supply Microvision, Inc. Energy Partners, Ltd. Herbalife Journal Communications, Inc. Mine Safety Appliances Co. EnergySolutions, Inc. Hercules Offshore, Inc. JP Morgan Chase & Co. Mobile Mini, Inc. Energy XXI (Bermuda), Ltd. Heritage Financial Corp. Kaiser Aluminum Corp. ModusLink Global Solutions Entertainment Properties Trust Hershey Entertainment and Resorts KBR, Inc. Moelis & Company EPIQ Systems, Inc. Hershey Trust Company Key Energy Services, Inc. Molycorp, Inc. ePlus Heska Corp. Kimberly-Clark Corp. Momenta Pharmaceuticals, Inc. E.W. Scripps Hexcel Corp. KMG Chemicals, Inc. Monotype Imaging Inc. Exactech, Inc. HickoryTech Corp. Knight Capital Group, Inc. Monsanto Co. Exar Corp. Hittite Microwave Corporation Koppers Holdings, Inc. Montpelier RE Holdings, Ltd. Executive Leadership Foundation Hologic, Inc. Kraton Performance Polymers, Inc. Moody's Corp. Exelon Corp. Home Depot, Inc. Krispy Kreme Doughnuts, Inc. Move Exterran Holdings, Inc. Home Federal Bank Laboratory Corp. of America MRC Global F5 Networks, Inc. Hooker Furniture Corp. Holdings MTS Systems Corp. Fabrinet Houston Wire & Cable Co. Lancaster Colony Corp. Mueller Water Products, Inc. Fairchild Semiconductor Hudson Highland Group, Inc. Lannett Co., Inc. Murphy Oil Corp. Family Dollar Stores, Inc. Humana, Inc. Laredo Petroleum Holdings, Inc. Myers Industries FBL Financial Group, Inc. Huntington Bancshares Inc. Las Vegas Sands Corp. MYR Group, Inc. Farmer Mac ICU Medical, Inc. Lawson Products, Inc. Nanometrics, Inc. FEI Companies, Inc. IDACORP, Inc. La-Z-Boy, Inc. Nash Finch Co. Fifth Third Bancorp IDEX Corporation Lear Corp. National CineMedia, Inc. First Business Financial Services, Ignite Restaurant Group LeCroy Corp. National Instruments Corp. Inc. Illinois Tool Works, Inc. Legg Mason Nationwide Insurance First Niagara Bank Imperial Sugar Co. Leggett & Platt, Inc. Nautilus, Inc. FirstEnergy Corp. Inergy, L.P. & Inergy Holdings, Lender Processing Services, Inc. Navistar International Corp. Flotek Industries L.P. LHC Group Neenah Paper, Inc. Flow International Corp. Insight Enterprises, Inc. Libbey, Inc. NetScout Systems, Inc. Flowserve Corp. Insulet Corp. Liberty Mutual Insurance Co. New Jersey Resources Corp. Foot Locker, Inc. Integrated Device Technology, Inc. Life Technologies Newfield Exploration Co. Forbes Energy Services Integrated Electrical Services Limited Brands, Inc. Newpark Resources, Inc. Forestar Group, Inc. Integrated Healthcare Holdings, Lincoln Electric Holdings, Inc. NiSource, Inc. Forrester Research, Inc. Inc. Linn Energy, LLC Noble Corp. Forward Air Corp. Integrys Energy Group, Inc. Liquidity Services, Inc. Noble Energy, Inc. Fossil, Inc. Intel Corp. LML Payment Systems, Inc.

Fabrinet Intermec, Inc. Lockheed Martin Corp.

Frisch's Restaurants, Inc. International Paper Co. LodgeNet Interactive Corp.

Fulton Financial Corp International Rectifier Corp. Lorillard, Inc. Furiex Pharmaceuticals, Inc. Intest Corp. Louisiana-Pacific Corp. Intuit, Inc. Lowe's Companies, Inc.

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

Nordstrom, Inc. Radian Group, Inc. Swift Energy Co. Ultralife Corp. Norfolk Southern Corp Raytheon SWS Group, Inc. Under Armour, Inc. Nortek RBS Citizens Bank Symmetry Medical Inc. UniGroup, Inc. Northeast Utilities System Red Robin Gourmet Burgers, Inc. Synovus Financial Corp. Unilife Corporation Northrop Grumman Corp. Red Hat, Inc. Syntel, Inc. Union Pacific Corp. Northwest Pipe Co. Regal Beloit Corp. SYSCO Corp. Unisys Corporation Northwestern Corp. RenaissanceRe Holdings, Ltd. T. Rowe Price Group, Inc. United Insurance Holding Corp. NPS Pharmaceuticals Republic Services, Inc. Team, Inc. United Natural Foods, Inc. NRG Energy, Inc. Retail Properties of America Tech Data Corp. United Rentals, Inc. NTVI Federal Rex Energy Corp. Tegal Corp. UnitedHealth Group Nu Skin Enterprises, Inc. Reynolds American, Inc. Telephone & Data Systems UniTek Global Services Office Depot, Inc. RFMD, Inc. TeleTech Holdings, Inc. Unwired Planet, Inc. OFS Vitel, LLC RigNet, Inc. Tempur-Pedic International USANA Health Sciences, Inc. ONEOK, Inc. Ritchie Bros. Auctioneers, Inc. Tesoro Corp. USEC, Inc. ON Semiconductor Rofin-Sinar Technologies, Inc. Texas Instruments Inc. Varian Medical Systems Onyx Pharmaceuticals Inc. Royal Gold, Inc. Textron, Inc. Ventas REIT OPNET Technologies RRI Energy, Inc. TGS-NOPEC Geophysical Verint Systems, Inc. Orion Marine Group, Inc. rue21 Company Versar, Inc. Orthofix Rush Enterprises, Inc. The Babcock & Wilcox Co. Virtus Investment Partners, Inc. OTC Markets Group S&T Bancorp, Inc. The Bryn Mawr Trust Co. Vitesse Semiconductor Corp. Otter Tail Corp. Saia, Inc. The Children's Place Vocus Inc. Pacer International, Inc. Salix Pharmaceuticals, Inc. The Cooper Companies, Inc. VONAGE Pall Corp. Sanderson Farms, Inc. The Dow Chemical Co. VSE Corp. Panera Bread Sandy Spring Bancorp, Inc. The Goodyear Tire & Rubber Walker & Dunlop, Inc. Parexel International Corp. Sapient Corp. Co. Wal-Mart Stores, Inc. Parker Drilling Co. Savient Pharmaceuticals The Hershey Company Warnaco Patterson-UTI Energy Inc. SCANA Corp. The Manitowoc Co., Inc. Washington Real Estate Investment PDL BioPharma ScanSource, Inc. The Medicines Co. Trust Peabody Energy Corp. School Specialty, Inc. The Mosaic Co. Watson Pharmaceuticals, Inc. Penn Virginia Corp. Schnitzer Steel The NASDAQ OMX Group, WellCare Health Plans, Inc. Pennsylvania Real Estate SeaChange International Inc. WellPoint, Inc. Investment Trust Sealy Corp. The Navigators Group, Inc. Wells Fargo & Co. Pentair, Inc. Select Comfort Corp. The Pantry, Inc. Wendy's/Arby's Group, Inc. Peoples Education Holdings, Inc. Sempra Energy The Pep Boys - Manny, Moe & Westar Energy, Inc. Pepco Holdings, Inc. Semtech Corp. Jack Western Refining, Inc. PepsiCo, Inc. Sensient Technologies Corp. The PNC Financial Services WGL Holdings, Inc. Performant Financial Corp. Service Corporation International Group, Inc. Whiting Petroleum Corp. Perrigo Co. Sharps Compliance Corp. The Provident Bank Willbros Group, Inc. Petroleum Development Corp. SI Financial Group The Standard Register Co. Willis Group Holdings Public Limited Pfizer Inc. Sigma-Aldrich The Street.com Co. PHH Corp. Simpson Manufacturing Co., Inc. The Valspar Corp. Windstream Corp. Phillips66 SolarWinds, Inc. The Washington Trust Co. Winland Electronics, Inc. PICO Holdings, Inc. South Jersey Industries, Inc. The Williams Companies, Inc. Winn-Dixie Stores, Inc. Pier 1 Imports, Inc. Southern Co. Thermon Group Holdings, Inc. Wolverine World Wide, Inc. Pinnacle Entertainment Spartan Stores, Inc. Thompson Creek Metals Co., World Fuel Services Corp. Pinnacle West Capital Corporation Spartech Corp. Inc. WPX Energy Pioneer Drilling Co. Sparton Corp. Thor Industries, Inc. Wright Express Corp. Pioneer Natural Resources Co. Spectra Energy Partners, LP Tigrent WSFS Financial Corp. Plains Exploration & Production Sprint Nextel Corp. Titan Machinery Inc. Xylem, Inc. Co. SPX Corp. TiVo Inc. Xyratex, Ltd. PMFG, Inc. StanCorp Financial Group, Inc. Torchmark Corp. Zale Corp. PNM Resources, Inc. Standard Pacific Corp. Tower Group, Inc. Zebra Technologies Corp. Polycom, Inc. Standex International Starbucks Towers Watson & Co. Zimmer Holdings, Inc. Potash Corp of Saskatchewan Inc. Coffee Co. Tractor Supply Co. Zumiez, Inc. Power-One, Inc. State Auto Insurance Companies TRC Companies, Inc. PowerSecure International, Inc. Stewart Information Services Trinity Industries, Inc. Precision Drilling Corp. Corp. Triple-S Management Corp. *Updated February 1, 2013 Premiere Global Services, Inc. Stillwater Mining Co. TrueBlue PROS Holdings, Inc. Strategic Hotels & Resorts, Inc. Trustmark Companies Provident Bank Sturm, Ruger & Co., Inc. TTM Technologies, Inc. PS Business Parks Suburban Propane Partners, LP Tyco International Ltd. Public Storage Sunrise Senior Living, Inc. U.S. Concrete, Inc. QEP Resources SunTrust Banks, Inc. UGI Corp. Quanta Services, Inc. Support.com, Inc. UIL Holdings Corp. Questar Corporation Susquehanna Bancshares, Inc. ULTA Salon, Cosmetics & QuickLogic Corp. Susser Holdings Corp. Fragrance, Inc.

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