2011 Board of Directors and Officers

as of December 31, 2011

Board

Walter B. Hewlett
Chair
Palo Alto, California

Harvey V. Fineberg, MD
Vice Chair
Washington, DC

Paul Brest
President
Stanford, California

Byron Auguste
Washington, DC

Eleanor H. Gimon
Greenwich, Connecticut

Marianne Gimon
New York, New York

Patricia A. House
San Mateo, 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

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

Susan Ketcham
Chief Financial Officer and Treasurer

Elizabeth Peters
General Counsel and Corporate Secretary