Board of Directors

Owsley Brown II
Former, Chairman, Brown-Forman
Brown-Forman

Paul C. Varga
Chairman and Chief Executive Officer
Brown-Forman

Patrick Bousquet-Chavanne
Group President
The Estée Lauder Companies, Inc.

Barry D. Bramley
Former Chairman and Chief Executive Officer
British-American Tobacco Company, Ltd.

Garvin Brown IV
Presiding Chairman, Board of Directors
Vice President
Director Jack Daniel's Europe/Africa
Brown-Forman

Martin S. Brown, Jr.
Partner
Adams and Reese LLP

Donald G. Calder
President and Chief Financial Officer
G.L. Ohrstrom & Co., Inc.

Sandra A. Frazier
Founder and Member
Tandem Public Relations

Richard P. Mayer
Former Chairman and Chief Executive Officer
Kraft General Foods

William E. Mitchell
Chairman, President and Chief Executive Officer
Arrow Electronics, Inc.

Matthew R. Simmons
Chairman and Chief Executive Officer
Simmons & Company International

William M. Street
Chairman
Kentucky Horse Racing Authority

Dace Brown Stubbs
Various Leadership Positions
Selected Non-Profit Organizations

James S. Welch, Jr.
Vice Chairman
Brown-Forman