*  Paula H. J. Cholmondeley  Director  February 21, 2014  *  John J. Carmola  Director  February 21, 2014  *  Robert L. Clark  Director  February 21, 2014  *  Duane R. Dunham  Director  February 21, 2014  *  Joseph C. Muscari  Executive Chairman and Director  February 21, 2014  *  Marc E. Robinson  Director  February 21, 2014  *  Barbara Smith  Director  February 21, 2014  *  Donald C. Winter  Director  February 21, 2014  * By: /s/ Thomas J. Meek  Thomas J. Meek  Attorney-in-Fact  40 