* Principal of BAM Consulting LLC, an independent financial services consulting firm, which she founded--2003 to present. * Oppenheimer Funds, Inc. (Chairman of the Board--2000 to 2001), (Chief Executive Officer--1995 to 2001), (President--1991 to 2000). * Other Directorships: Prudential plc (Chair, Remuneration Committee and Member, Nomination Committee); Scottish & Newcastle plc. (Member, Remuneration Committee and Member, Treasury Committee). * Trusteeships: College Retirement Equities Fund (CREF); the TIAA-CREF Funds.