Kathleen J. McJohn

WMS Industries, Inc. designs, manufactures and distributes electronic and digital gaming entertainment and gaming machines for the casino industry. The company also designs, manufactures and distributes games, video and mechanical reel-spinning gaming machines and video lottery terminals to authorized customers in legal gaming jurisdictions worldwide through its WAGE-NET networked gaming solution, a suite of systems technologies and applications. The company was founded on November 20, 1974 and is headquartered in Waukegan, IL.

Latham & Watkins LLP operates as a full-service law firm or legal matters. It offers services in the areas of finance, litigation, accounting, banking, life sciences, private equity, real estate, government relations, employment law, and outsourcing. The company was founded in 1934 and is headquartered in New York, NY.

Sears, Roebuck & Co. engages in provision of merchandise and related services. It offers range of home merchandise, apparel and automotive products and services. It also provides a variety of merchandise and services through online and catalogs. The company was founded in 1886 and is headquartered in Hoffman Estates, IL.

Society for Corporate Governance, Inc. engages in providing advisory services and providing professional development and education through seminars and conferences in corporate governance area. The company was founded in 1946 and is headquartered in New York, NY.

Transcontinental Michigan, Inc. manufactures laminated packaging paper, plastic films and other flexible packaging products. Its product includes coffee, cookies, crackers, confectionery, bakery, cereal, convenience foods, personal care, pharmaceuticals, tissues and towels. The company was founded in 1949 and is headquartered in Plymouth, MI.