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Foundation Board of Directors and Officers

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as of December 31, 2008

Board of Directors

Walter Hewlett
Chairman
Palo Alto, California

Paul Brest
President
Stanford, California

Byron Auguste
Washington, DC

Steven Chu
Berkeley, California

Harvey V. Fineberg
Washington, DC

James C. Gaither
Vice Chairman
Calistoga, California

Eleanor H. Gimon
Greenwich, Connecticut

Billy Hewlett
Los Angeles, California

Mary H. Jaffe
Portland, Oregon

Koh Boon Hwee
Singapore

Richard C. Levin
New Haven, Connecticut

Stephen C. Neal
Los Altos Hills, California

Jean G. Stromberg
Washington, DC

Officers

Paul Brest
President

Susan Bell
Vice President

Laurance R. Hoagland, Jr.
Vice President and Chief Investment Officer

Susan Ketcham
Treasurer

Lawrence Mendenhall
Corporate Secretary