Board of Directors

Officers

Mr. Andrew M. Brooks
Chairman
T. Rowe Price Associates, Inc

Mr. Raymond Tierney 
Vice Chairman

Ms. Lisa M. Utasi
President
ClearBridge Investments

Mr. Damian J. Maroun
Treasurer
GE Asset Management

Mr. John Donahue
Secretary
Fidelity Capital Markets

Ms. Rebecca Keister
Immediate Past Chairman
Montag & Caldwell, LLC

Board Members

Mr. Richard Andrews, Jr.
JonesTrading

Mr. James Cirenza
DNB Markets

Mr. Tim Conway
Convergex

Mr. Jeffrey Estella
MFS Investments

Mr. Robert Bruce Fagenson
National Securities Group

Ms. Kate Faraday
PineBridge Investments

Mr. Joseph Gawronski
Rosenblatt Securities Inc.

Mr. David A. Herron
AIMPaaS LLC, Mbr Board of Adv

Ms. Melissa Hinmon
Glenmede Investment Mgmt

Mr. Michael J. Lynch
B of A Merrill Lynch

Mr. Timothy Mahoney
BIDS Trading, L.P.

Ms. Mary McDermott-Holland
Capgemini

Mr. John O'Donoghue
OTR Global

Mr. Kenneth Polcari
O'Neil Securities

Mr. Daniel B. Royal
Janus Capital Group

Mr. Brett Redfearn
JP Morgan Securities, LLC

Mr. James K. Rutledge
The Rutledge Group LLC

Mr. James P. Selway
ITG, Inc.

Ms. Holly A. Stark
Lepere Analytics Ltd

Mr. Bill Yancey
Hilltop Securities Inc.

Mr. Grady G. Thomas, Jr.
Chairman Emeritus
The Interstate Group

Mr. Lee A. Pickard
Legal Advisor
Pickard and Djinis LLP