Michael D Hankin Brown Advisory Incorporated

• trustee

David C Hodgson Managing Director of General Atlantic LLC

Richard S Frary Founding partner and majority shareholder of Tallwood Associates, Inc., a private real estate merchant banking firm

Pamela P Flaherty Head of Citicorp Foundation

Leonard Abramson Made more than $900 million when he sold U.S. Healthcare to Aetna Inc. in 1996

Lenox D Baker Jr

• Trustee

C Michael Armstrong IBM; Hughes Electronic Corporation; AT&T; Comcast

David H. Bernstein Director, Duty Free Americas

• Trustee

David Rubenstein Co-Founder and Co-Executive Chairman of The Carlyle Group

• Trustee

John F Cooke Western Territories Group, LLC

• Trustee

Board Members