DIRECTORS

Employer Directors

Guild Directors

Jean Bonini
J. Nicholas Counter, III
J. Keith Gorham
Virginia Hoyt
Harry Isaacs
Stephen Koppekin
Hank Lachmund
Marc Sandman
Mark Stubington

Neal Baer
Tim Lea
George Malko
Paul Nawrocki
Lowell Peterson
Adam Rodman
Steven Schwartz
Robin Swicord
Ann Widdifield
David Young

ALTERNATE DIRECTORS

Employer Directors

Guild Directors

Tiffany Burrell
Stephen Carroll
James Casey
Jill Glosser
Carol Lombardini
John Mendonsa
Wayne Runyon
Leon Schulzinger

John Auerbach
John Bowman
Tom Cook
Barbara Greyhosky
Chris Keyser
Robert Schneider
David Weiss
Countess Williams

Co-Legal Counsel

Mitchel D. Whitehead, Esq.
Seyfarth Shaw LLP

Hirsch Adell, Esq.
Reich, Adell, Crost & Cvitan

Pension Consultant & Actuary

Milliman USA

Chief Executive Officer

Terence L. Young

Auditor

Ernst & Young

Investment Managers

Alliance Capital Management L.P.
Bank of Ireland Asset Management
The Boston Company Asset Management LLC
Boston Partners Asset Management LP
Cambiar Investors, Inc.
Capital Guardian Trust Company
DLJ Asset Management Group
First Pacific Advisors
Heitman/PRA Securities
Janus
J.P. Morgan
Lazard Asset Management
McMorgan & Company
Metropolitan West

Investment Management
Measurement Consultant

Meketa Investment Group