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

DONALD J. BOTELER
Retired Vice President of Operations - Investment Company Institute

PAUL A. KELLER 
Retired Partner - PricewaterhouseCoopers, LLP

FRED "CHICO" LAGER
Consultant to Emerging Small Businesses
Former President & CEO - Ben & Jerry's Homemade, Inc.

KEVIN J. MCCOY
Managing Director - Marvin & Company, P.C.

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