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2009 Board of Directors and Officers

as of December 31, 2009

Board of Directors

Walter Hewlett
Chairman
Palo Alto, California

Paul Brest
President
Stanford, California

Byron Auguste
Washington, DC

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 Gleason Stromberg
Washington, DC

Officers

Paul Brest
President

Susan Bell
Vice President

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

Susan Ketcham
Treasurer

Lawrence Mendenhall
Corporate Secretary