BOARDS OF TRUSTEES Richard C. O’Connor Chairman (H) Chief Marketing & Communications Officer Harvard Pilgrim Health Care Justin Peters Vice Chairman (H) Executive Creative Director Carbone Smolan Agency George Rosenfeld Chairman (F) Grant Miller Vice Chairman (F) Managing Director, Capital Markets Cowen and Company, LLC Neil Brawley Secretary (H/F) Dwain Carryl Treasurer (H/F) Senior Vice President, Senior Research Analyst US Trust, Bank of America Private Wealth Management Joseph V. Giunta, III Senior Vice President, Deputy Head of Operations & Technology Fannie Mae Stephen C. Gross Marianne T. Guschwan, M.D. Clinical Assistant Professor of Psychiatry New York University School of Medicine Kimberly D. Hardy Deputy Commissioner, Division of Economic & Financial Opportunity NYC Department of Small Business Services Michael N. Pollet Konstantin Richter Managing Director Santiago Advisory George Suttles Program Officer The John A. Hartford Foundation Edward G. Watson Advisor & Limited Partner, NYCA Partners Adjunct Professor, New York University H=House F=Foundation