L. Edward Shaw, Jr.

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L. Edward Shaw, Jr. "has served since 2006 as Senior Managing Director of Breeden & Co., and formerly served as General Counsel of Aetna Inc. (1999 to 2003) and Chase Manhattan Bank (1983 to 1996). While with Aetna, Mr. Shaw also served as Executive Vice President and as a member of the Office of the Chairman. Mr. Shaw previously acted as independent counsel to the Board of Directors of the New York Stock Exchange, Inc. (January to September 2004), and also served as chief corporate officer for North America of National Westminster Bank (1996 to 1999). Prior to 1983, Mr. Shaw was a partner in a major New York law firm, and after retiring from Aetna in 2003 and prior to joining Breeden & Co., Mr. Shaw was of counsel to Gibson Dunn and Crutcher. Mr. Shaw is currently a director of Mine Safety Appliances Co. and HealthSouth Corporation. Mr. Shaw is a member of the Audit and Compensation Committees of the Board of Directors." [1]

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  1. Directors, H&R Block, accessed January 31, 2009.