TRUSTEES AND OFFICERS

Peter K. Barker, President - J. P. Morgan Chase, Chairman of California (retired)

Ashwin Adarkar, Vice President - McKinsey & Company, Managing Partner for Southern California

Samuel P. Bell, Vice President - Managing Partner, Ernst & Young (retired)

Siobhan Burke, Vice President - Paul Hastings LLP, Partner (retired)

Patrick C. Haden, Vice President - Wilson Avenue Associates

Parker S. Kennedy, Vice President - Chairman and CEO, First American Corporation

The Hon. Daniel E. Lungren, Vice President - former Member of Congress 35th District of California

Donald E. Nickelson, Vice President - President, Paine Webber Group (retired)

John D. Pettker, Vice President and Secretary - Partner, Smith, Gambrell & Russell, LLP

The Hon. Rockwell Schnabel, Vice President - Chairman, The Sage Group, LLC

Stewart R. Smith, Vice President - President, Kinsmith Financial Corporation

Ex-Officio

Mary J. Spellman, Executive Director and Treasurer, The Fletcher Jones Foundation