JOHN J. MCCORMACK, JR.- Chairman
Retired Group President - TIAA-CREF

FRED "CHICO" LAGER
Consultant to emerging small businesses
Former President and CEO - Ben and Jerry's Homemade, Inc.

KEVIN J. MCCOY
Managing Director - Marvin & Company, PC

C. RICHARD POGUE
Retired Excecutive Vice President - Investment Company Institute (ICI)

BARBARA V. WEIDLICH
Former President - National Investment Company Service Association (NICSA)