John T. Dillon
(A*,C,E,N)
Retired Chairman and
Chief Executive Officer,
International Paper Company
Elected 2000

Claudio X. Gonzalez
(M*,C,E,N)
Chairman and
Chief Executive Officer,
Kimberly-Clark de Mexico
Elected 1990; Retiring
April 2008

Sterling K. Speirn
(M,S)
President and CEO,
W. K. Kellogg Foundation
Elected 2007

Dorothy A. Johnson
(S*,E,M)
President,
Ahlburg Company
President Emeritus,
Council of Michigan Foundations
Elected 1998

James M. Jenness
(E*)
Chairman of the Board,
Kellogg Company
Elected 2000

Benjamin S. Carson, Sr., M.D.
(M,N,S)
Professor and Director of
Pediatric Neurosurgery,
The Johns Hopkins Medical
Institutions
Elected 1997

A. D. David Mackay
(E)
President and
Chief Executive Officer,
Kellogg Company
Elected 2005

Robert A. Steele
(A,M)
Vice Chairman-
Global Health and Well-Being,
Procter and Gamble
Elected 2007

Donald R. Knauss
(A,M)
Chairman and
Chief Executive Officer,
The Clorox Company
Elected 2007

Ann McLaughlin Korologos
(C,E,N,S)
Chairman of Board of Trustees,
RAND Corporation
Elected 1989

Gordon Gund
(N*,C,E,M)
Chairman and Chief
Executive Officer,
Gund Investment Corporation
Elected 1986

John L. Zabriskie, Ph.D.
(C*,A,E,N)
Co-Founder and Partner,
Lansing Brown Investments, L.L.C.
Elected 1995