BOARDS OF TRUSTEES Richard C. O’Connor Chairman (H)Chief Marketing & Communications OfficerHarvard Pilgrim Health Care George Rosenfeld Chairman (F) Grant Miller Vice Chairman (F)Managing Director, Head of Capital MarketsCowen and Company, LLC Neil Brawley Secretary (H/F) Dwain Carryl Treasurer (H/F)Director, Senior Equity Strategist (Financials)Bank of America CIO Office Joseph V. Giunta, III PartnerNew Bridge Consulting Group Lisa A. Glass, Esq. Stephen C. Gross Marianne T. Guschwan, M.D. Clinical Assistant Professor of PsychiatryNew York University School of Medicine Kate Rothko, M.D. Konstantin Richter CEO/FounderBlockdaemon Inc. Prisca Salazar-Rodriguez Managing Director, NY OfficeHilltop Public Solutions George Suttles Director of ResearchCommonfund Institute Edward G. Watson Partner, New Bridge Consulting GroupLimited Partner & Advisor, NYCA Partners H=House F=Foundation