President

Charles S. Warren, Esq., Kramer Levin Naftalis & Frankel LLP

Vice Presidents

Ann Berson

Jerome Deutsch, The Deutsch Group

Gary Jacob, Glenwood Management Corporation

Frances Levenson, Esq.

David G. Richardson, Esq., PricewaterhouseCoopers LLP

Treasurer

Thomas P. Lydon, Jr., The City Investment Fund, LP

Secretary

Anne H. Lindgren

Directors

Robert Berne

Goldie Chu

Ingrid Gould Ellen, New York University

Barbara Joelson Fife

Sally Goodgold

Rachel Grossman, Wachovia Capital Markets LLC

Jeffrey Gural, Newmark Knight Frank

Sue Heller

Kent Hiteshew, JPMorgan

Peter C. Kornman

Daniel Kronenfeld, Fund for the City of New York

Marvin Markus, Goldman Sachs

Howard D. Mendes

Gene Norman

Philip Pitruzzello, Columbia University

Jane Silverman, JPMorganChase Community Development Group

Sheryl Simon, TD Bank

Marjorie Sorenson

Sarah M. Ward, Esq., Skadden, Arps, Slate, Meagher & Flom LLP

Bradford Winston