Marc D. Oken
Age 70. Managing partner of Falfurrias Capital Partners (private equity firm), Charlotte, N.C., since 2006. Formerly held executive officer positions at Bank of America Corporation 1989–2006, most recently as Chief Financial Officer; partner at Price Waterhouse, serving there for 13 years; a fellow with the Securities and Exchange Commission 1981–83. Served on the Board since 2006. Member of the Audit, Corporate Governance and Nominating, and Executive Compensation committees.