BOARD OF DIRECTORS

Kenneth M. Kramer, Chair
Retired Partner
Shearman & Sterling LLP


Stephen S. Madsen, Vice Chair
Partner
Cravath, Swain & Moore LLP

Malcolm MacKay, Treasurer
Managing Director & Co-Leader, Not-for-Profit
Russell Reynolds Associates

Gail Coleman, Secretary
Managing Director & CFO
J Fitzgibbons LLC

Carl Contiguglia
Managing Partner
Morgan Stanley

David M. Rubin
Partner
Golenbock, Eiseman, Assor, Bell & Peskoe LLP