ILE Annual Report 2010-2011

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board ofRoundtable advisors Corporate

James H. Agger Chair, 1994-2001 Retired Senior Vice President, General Counsel and Secretary Air Products and Chemicals, Inc. Allentown, PA Richard B. Aldridge Morgan, Lewis & Bockius LLP Philadelphia, PA William D. Anderson, Jr. Managing Director Goldman, Sachs & Co. New York, NY Marshall B. Babson Seyfarth Shaw LLP New York, NY Louis J. Bevilacqua Cadwalader, Wickersham & Taft LLP New York, NY Fred Blume Chairman Emeritus Blank Rome LLP Philadelphia, PA Daniel H. Burch Chairman & CEO MacKenzie Partners, Inc. New York, NY George A. Casey Shearman & Sterling LLP New York, NY Charles I. Cogut Co-Chair, 2008Simpson Thacher & Bartlett LLP New York, NY Isaac D. Corré Senior Managing Director Eton Park Capital Management New York, NY Stephen Fraidin Kirkland & Ellis LLP New York, NY Joel E. Friedlander Bouchard Margules & Friedlander Wilmington, DE Dennis J. Friedman Gibson, Dunn & Crutcher LLP New York, NY Eric J. Friedman Executive Partner Skadden, Arps, Slate, Meagher & Flom LLP New York, NY

Robert L. Friedman Chair, 2001-2007 Senior Managing Director The Blackstone Group L.P. New York, NY Joseph B. Frumkin Co-Chair, 2008Sullivan & Cromwell LLP New York, NY Joseph D. Gatto Chairman of Investment Banking Americas Barclays Capital New York, NY Scott Goebel Senior Vice President and General Counsel Fidelity Management & Research Company Boston, MA Perry Golkin Advisory Partner Kohlberg Kravis Roberts & Co. New York, NY Stuart M. Grant Grant & Eisenhofer P.A. Wilmington, DE Mark I. Greene Cravath, Swaine & Moore LLP New York, NY Paul G. Haaga, Jr. Chairman of the Board Capital Research and Management Company Los Angeles, CA John G. Harkins, Jr. Chair, 1980-1990 Harkins Cunningham LLP Philadelphia, PA Leon C. Holt, Jr. Retired Vice Chairman and Chief Administrative Officer Air Products and Chemicals, Inc. Allentown, PA William B. Johnson Chairman Emeritus Whitman Corporation Chicago, IL Brendan R. Kalb General Counsel AQR Capital Management, LLC Greenwich, CT Cynthia B. Kane Special Assistant to the Secretary of State Delaware Department of State Wilmington, DE

Roy J. Katzovicz Chief Legal Officer Pershing Square Capital Management, L.P. New York, NY Bruce N. Kuhlik Executive Vice President and General Counsel Merck & Co., Inc. Whitehouse Station, NJ Mark Lebovitch Bernstein Litowitz Berger & Grossmann LLP New York, NY Kenneth A. Lefkowitz Hughes Hubbard & Reed LLP New York, NY Simon M. Lorne Vice Chairman and Chief Legal Officer Millennium Management LLC New York, NY Alan M. Miller Co-Chairman Innisfree M&A Incorporated New York, NY G. Daniel O’Donnell Dechert LLP Philadelphia, PA James E. Odell Managing Director The Depository Trust and Clearing Corporation New York, NY James A. Ounsworth Managing Director S Consulting Group Philadelphia, PA Morton A. Pierce Dewey & LeBoeuf LLP New York, NY Allan N. Rauch Vice President – Legal and General Counsel Bed Bath & Beyond Inc. Union, NJ Martha L. Rees Vice President and Assistant General Counsel E. I. du Pont de Nemours & Company, Inc. Wilmington, DE Myron J. Resnick Retired Senior Vice President and Chief Investment Officer Allstate Insurance Company Northbrook, IL

Peter G. Samuels Proskauer Rose LLP New York, NY

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institute for law and economics

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19 Dan O’Donnell

2 Marshall Babson

20 Mort Pierce

3 Lou Bevilacqua

21 Allan Rauch

4 George Casey

22 Martha Rees

5 Isaac Corré

23 Victoria Silbey

6 Bob Friedman

24 David Silk

Victoria E. Silbey Senior Vice President-Legal, Chief Legal Officer SunGard Data Systems Inc. Wayne, PA

7 Dennis Friedman

25 Bruce Silverstein

8 Eric Friedman

26 Gil Sparks

9 Joel Friedlander

27 Heidi Stam

David M. Silk Wachtell, Lipton, Rosen & Katz New York, NY

10 Joe Gatto

28 John Suydam

11 Scott Goebel

29 Marc Weingarten

12 Mark Greene

30 Chris Young

Bruce L. Silverstein Young Conaway Stargatt & Taylor, LLP Wilmington, DE

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13 Perry Golkin 14 Paul Haaga

A. Gilchrist Sparks III Morris, Nichols, Arsht & Tunnell LLP Wilmington, DE Heidi Stam Managing Director and General Counsel Vanguard Wayne, PA

15 Cynthia Kane 16 Roy Katzovicz 17 Sy Lorne 18 Alan Miller 9

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Hon. Leo E. Strine, Jr. Chancellor Delaware Court of Chancery Wilmington, DE John J. Suydam Chief Legal Officer Apollo Global Management, LLC New York, NY Hon. E. Norman Veasey Chief Justice, Supreme Court of Delaware, 1992-2004 Weil, Gotshal & Manges LLP New York, NY, and Wilmington, DE

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Marc Weingarten Schulte Roth & Zabel LLP New York, NY Gregory P. Williams Richards, Layton & Finger, P.A. Wilmington, DE Donald J. Wolfe, Jr. Potter Anderson & Corroon LLP Wilmington, DE Christopher Young Managing Director and Head of the Contested Situations Practice Credit Suisse New York, NY

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1 Bill Anderson

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board of advisors

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