Trustees of Carnegie Mellon University

Officers of the Board
David S. Shapira, Chairman
E. Kears Pollock, Vice Chairman
Sunil Wadhwani, Vice Chairman
Jared L. Cohon, President
Cheryl M. Hays, Secretary
Mary Jo Dively, Assistant Secretary
Deborah Moon, Chief Financial Officer
Edward Grefenstette, Chief Investment Officer and Treasurer
Elizabeth Milavec, Assistant Treasurer

Life Trustees
Arthur H. Aronson
John R. Bertucci, Chairman, MKS Instruments, Inc.
Erroll B. Davis, Jr., Chancellor, University System of Georgia
Linda A. Dickerson, Principal, 501(c)(3)2
Philip L. Dowd, Sherick Enterprises, LLC
Dina Dublon, Advisor, Warburg Pincus, LLC
Edward H. Frank
Cynthia Friedman, Co-Owner, Union Real Estate Company of Pittsburgh
Henry J. Gailliot
Ira J. Gumberg, President and Chief Executive Officer, J.J. Gumberg Co.
Richard D. Hamilton, Former Director of Product Supply, Global OleoChemical Group, Procter and Gamble
Torrence M. Hunt, Jr.
Justin M. Johnson, Retired Judge, Superior Court of Pennsylvania
Tod S. Johnson, Chief Executive Officer, The NPD Group, Inc.
Jill Gansman Kraus
Raymond J. Lane, Managing Partner, Kleiner Perkins Caufield & Byers
Jack E. McGrath
Glen T. Meakem, Founder and Managing Director, Meakem Becker Venture Capital
Regina Gouger Miller, Owner/Artist, Ginger and Spice/Regina Gouger Miller Studio
Ambar Paul, Deputy Chairman, Caparo Group Limited
E. Kears Pollock, Retired Executive Vice President, PPG Industries, Inc.
James E. Rohr, Chairman and Chief Executive Officer, The PNC Financial Services Group
David S. Shapira, Chairman, Chief Executive Officer and President, Giant Eagle, Inc.
James C. Stalder
Mr. Donald E. Stitzenberg, President, CBA Associates
Mary Ann Ulishney, Wealth Management Specialist, Wells Fargo Bank, N.A.
Sunil Wadhwani, Chief Executive Officer and Co-Founder, iGATE Corporation
David M. Kirr, Kirr, Marbach & Company, Partner

Term Trustees
Joel Adams, General Partner & Founder, Adams Capital Management, Inc.
Ronald Bianchini, President and Chief Executive Officer, Avere Systems, Inc.
Frank Brunckhorst, Boar's Head Provisions Co., Inc.
Louis R. Bucalo, Chairman, Concourse Resorts International
Marco Delgado, Managing Partner, Delgado and Associates, PC
William S. Dietrich, Trustee, The Dietrich Charitable Trusts
Francisco D'Souza, President and Chief Executive Officer, Cognizant Technology Solutions
Howard Ellin, Partner, Skadden Arps Slate Meagher Flom
William B. Ellis, Retired Chairman and Chief Executive Officer, Northeast Utilities
Yoshiaki Fujimori, Chairman and Chief Executive Officer, General Electric Japan, Ltd.
Murry Gerber, Chairman and Chief Executive Officer, Equitable Resources, Inc.
Teresa L. Heinz, Chairman, Heinz Family Philanthropies
Larry Jennings, Jr.
Robert P. Kelly, Chairman and CEO, The Bank of New York Mellon
Patricia Askwith Kenner, President, Campus Coach Lines
Candace Matthews, Chief Marketing Officer, Amway Corporation
Bruce McWilliams, Chairman of the Board, Tessera Technologies, Inc.
Attila Molnar, Retired President and Chief Executive Officer, Bayer Corporation
Sulajja Motwani, Managing Director, Kinetic Motor Co., Ltd.
Jonathan Rothberg, Founder and Chairman, Raindance Techologies
J. Lea Hillman Simonds
Barrie Dinkins Simpson, Vice President, The Canadian Group
Manoj Singh, Global Managing Partner, Operations, Deloitte
Luke Skurman, President, Chief Executive Officer and Founder, College Prowler
David Tepper, President and Founder, Appaloosa Management; Senior Managing Director, ValStone Partners, Inc.
Paula Kaufmann Wagner, Producer, Chestnut Ridge Productions

Ex Officio Trustees
Jared Cohon, President, Carnegie Mellon University
Richard Creech, President, Carnegie Mellon Alumni Association
Denise Novak, Chair, Faculty Senate, Carnegie Mellon University
Luke Ravenstahl, Mayor, City of Pittsburgh
Douglas Shields, President, Pittsburgh City Council
Marilyn Taft Thomas, President, Andrew Carnegie Society

Emeritus
Paul A. Allaire, Former Chairman and Chief Executive Officer, Xerox Corporation
Carol R. Brown, Former President, Pittsburgh Cultural Trust
Robert M. Brown, III, President, B-III Capital LLC
Anthony J.A. Bryan, Former Chairman and Chief Executive Officer, Copperweld Corporation
Frank V. Cahouet, Retired Chairman and Chief Executive Officer, The Bank of New York Mellon Corporation
Lucian Caste, Retired Owner, Lucian Caste Architects & Engineers
Robert A. Charpie
Douglas D. Danforth, Retired Chairman and Chief Executive Officer, Westinghouse Electric Corporation
W. Logan Dickerson, President, Lindwood Farm, Inc.
Edward Donley, Former Chairman, Air Products and Chemicals, Inc.
Claire W. Gargalli
William Goldsmith, Chairman of the Board, Nucon Energy Group
Wilton A. Hawkins
Orion Hoch, Chairman Emeritus, Litton Industries
T. Jerome Holleran, Chairman, Percision Medical Products, Inc.
W. Lee Hoskins, Retired Chairman and Chief Executive Officer, The Huntington National Bank
William H. Knoell, Retired Chairman and CEO, Cyclops Corporation
Hans W. Lange
Edward E. Lucente
Thomas A. McConomy, Retired Chairman of the Board, Calgon Carbon Corporation
Lindsay J. Morgenthaler
Theodore D. Nierenberg, Retired President and Chairman of the Board, Dansk International Designs, Ltd.
Alessandro Ovi, Special Advisor to the Prime Minister of Italy, Office of the Prime Minister of Italy
Norman F. Parker, Retired President, Varian Associates
Henry Posner, Jr., Chairman, The Hawthorne Group, Inc.
Charles J. Queenan, Jr., Retired Senior Counsel, K&L Gates LLP
John G. Rangos, John G. Rangos, Sr. Charitable Foundation
George A. Roberts, Retired Chairman and Chief Executive Officer, Teledyne Technologies, Inc.
David M. Roderick, Former Chairman and Chief Executive Officer, United States Steel Corporation
Vincent A. Sarni, Retired Chairman & Chief Executive Officer, PPG Industries, Inc.
Joyce Bowie Scott, J. Bowie Scott Studio
Raymond Smith, Chairman, Rothschild
William P. Snyder, III, President and Chairman, Wilpen Group, Inc.
Alexander C. Speyer, President, North Star Coal Company and Parson, Inc.
W. Lowell Steinbrenner, Former Chairman, Contours, Ltd.
James W. Taylor
James M. Walton, President Emeritus, Carnegie Institute
Konrad M. Weis, Former President and Chief Executive Officer, Bayer Corporation
S. Donald Wiley, Retired Senior Vice President and General Counsel, H.J. Heinz Company