BOARD OF DIRECTORS:
| James P. Healy, Chair |
Peter Herbert Goldman, Sachs & Co. |
Robert H. Niehaus Greenhill Capital Partners LLC |
| Kevin J. Conway, Vice Chair Clayton, Dubilier & Rice |
Brian Hoffman Clifford Chance |
Lora Robertson Goldman, Sachs & Co. |
| James T. Chandler Bank of America Merrill Lynch |
Andrew Horrocks Credit Suisse |
Dr. Valerie Rowe |
| Betsy Cohen |
Alfred F. Hurley, Jr. Emigrant Bank |
Stephen M. Schiller Gordian Group, LLC |
| Isobel Coleman The Council on Foreign Relations |
Patrick J. Landers LLM Capital Partners, LLC |
Kimberly Ayers Shariff Lincoln Center for the Performing Arts |
| Maggie F. Cooley |
Steven Lipin Brunswick Group |
John Stossel Fox Business |
| Edward F. Cox Patterson, Belknap, Webb & Tyler |
Peter J. Lyon Goldman, Sachs & Co. |
Timothy White GSO Capital Partners |
| Peter M. Flanigan UBS Securities LLC |
Tom Mercein Credit Suisse |
|
| Colleen Foster Goldman, Sachs & Co. |
Claudia Overstrom | |
| Sidney E. Goodfriend |
Christopher J. Niehaus Morgan Stanley |

ABOUT 