BOARD OF TRUSTEES

Rev. John E. Brooks, S.J. President Emeritus College of the Holy Cross Worcester, MA Robert L. Cahill, Jr. Retired – Investment Specialist New York, NY Dr. Regina Cortina, Ph.D. Associate Professor of Education Teacher's College Columbia University New York, NY Henry D'Alessandro Partner Morgan Stanley Maplewood, NJ Elizabeth Anne Donnelly Ph. D. Candidate, Harvard University Belmont, MA William A. Eagan III Partner MG Advisers, Inc. Rye, NY William P. Frank, Esq. Supervising Partner Skadden, Arps, Slate, Meagher & Flom New York, NY Charles M. Grace President Charlpeg Foundation Los Angeles, CA Mrs. Adele Grant New York, NY Anthony L. Guerrerio Chairman Wedgewood Partners, Inc. St. Louis, MO John J. Halleron, III, Esq. Of Counsel Kenney, Goidel, Wrenn & Schmid, LLP Smithtown, NY Margaret Brennan Hassett Business Woman New York, NY Rev. Michael Hilbert, S.J. President Fondazione la Gregoriana Rome, Italy Thomas W. Keaveney Senior Advisor Advantage Capital Partners LLC. Spring Lake, NJ Philip A. Lacovara Senior Counsel Mayer, Brown, Rowe & Maw, LLP New York, NY Edward A. Landry, Esq. Partner Musick, Peeler & Garrett Los Angeles, CA Jay B. Langner GOM Capital White Plains, NY Carolyn A. Lynch President The Lynch Foundation Boston, MA

Michael J. Maher Investment Strategist Garden City, NY John P. McCarthy Editor & Publisher Cineman Syndicate LLC Rye, NY Mr. Robert McGinn Retired Banker Short Hills, NJ Margo Dineen Muccia Rye, NY Billie Mullen Bronxville, NY Mr. John J. Murphy, Jr. Managing General Partners Murphy & Partners, LP New York, NY Rev. Mr. William O. Murphy, Esq. Rowayton, CT Mrs. Patricia Nazemetz Vice President Human Resources & Chief Ethics Officer Xerox Corporation New York, NY Rev. Robert F. O'Toole, S.J. President Gregorian University Foundation New York, NY Charles A. Peter, M.D., Ph.D Summit Opthalmology, Inc. Akron, OH Mr. Ronald Poe Ronald F. Poe & Associates White Plains, NY Eugene C. Rainis, Chairman General Partner Brown Brothers Harriman & Co. New York, NY Michael G. Rauenhorst New York, NY Ellen S. Shafer, Vice Chairman Washington, DC Irene R. Shaw Mamaroneck, NY Irene Soden Pleasantville, NY Paul A. Soden, Esq. Thompson Hine LLP New York, NY Barry F. Sullivan Liatigroup New York, NY Rev. George R. Sullivan, S.J. Assistant to the President Creighton Prep Omaha, NE John J. Witmeyer III, Esq. Partner Ford, Marrin, Esposito, Witmeyer & Glaser LLP New York, NY