PRGS Governance

Pedro José Greer, Jr., M.D. (Chair)

Assistant Dean of Academic Affairs

Florida International University College of Medicine

Trustee

RAND Corporation

Kakha Bendukidze

Founder

Knowledge Fund

Michael J. Boskin

Senior Fellow

Hoover Institution

T.M. Friedman Professor of Economics

Stanford University

Jane Cavalier

Founder and Chief Executive Officer

BrightMark Corporate Directioning and Brand Consulting

Thomas E. Epley

Partner

Vance Street Capital LLC

Chief Executive Officer

Semicoa Corporation

Chairman

Secure Communications Systems Corporation

Chairman

Micross Components Corporation

Francisco Gil Díaz

Chief Executive Officer

Telefónica Moviles Mexico S.A. de C.V.

Robert E. Grady

Partner

Cheyenne Capital Fund

Peter H. Griffith

Global Managing Partner—Operations and Finance

Ernst & Young Global Limited

Daniel Grunfeld

Partner

Kaye Scholer LLP

B. Kipling Hagopian

Managing Director

Apple Oaks Partners, LLC

James B. Lovelace

Director

Capital Group Companies, Inc.

Senior Vice President

Capital Research Global Investors

Michael Lynton

Chairman and Chief Executive Officer

Sony Pictures Entertainment

Trustee

RAND Corporation

William E. Mayer

Cofounder and Partner

Park Avenue Equity Partners

R. Preston McAfee

Vice President and Research Fellow

Yahoo! Research

Visiting Professor of Economics

California Institute of Technology

Dana G. Mead

Chairman Emeritus

The MIT Corporation

Santiago Morales

President

Maxiforce Inc.

Frederick S. Pardee

Investor

Samantha Ravich

Senior Vice President

Institute for Physical Sciences

Donald B. Rice

Retired President and Chief Executive Officer

Agensys, Inc.

Former U.S. Secretary of the Air Force

Eugene S. Rosenfeld

President

ForestLane Group

Sharon Stevenson

Cofounder and Managing Director

Okapi Venture Capital, LLC

Faye Wattleton

Managing Director

Alvarez & Marsal

Michael D. Rich

President and Chief Executive Officer

RAND Corporation