b'Life TrusteesEugene M. McQuade Thomas P. ONeill III Netta Blanchard Jon K. Folan retired ONeill & Associates Dallas, TX San Francisco, CACitigroup Boston, MassachusettsNew York, New York Brian P. Burns Daniel F. Mulvihill Sir Anthony OReilly Palm Beach, FL San Diego, CAThomas F. Meagher, Jr. FitzwiltonGCM Grosvenor Dublin, Ireland Charles U. Daly Pat RooneyChicago, Illinois Chatham, MA West Palm Beach, FLLady OReilly Angela Moore Orion & GlobalMaryon Davies Lewis Tim RooneyRavensdale Capital, LLC Chartering CompanySan Francisco, CA Yonkers, NYWashington, D.C.New York, New YorkHenry FeeleyShirley Ryan Bartholomew MurphyThomas C. Quick Chicago, IL Winnetka, IL Murphy Investments First Palm Beach Properties, Inc. San Francisco, California Palm Beach, FloridaWilliam M. Murphy Thomas J. Quinlan IIIDouglas Management & Realty,LSC CommunicationsInc. New York, New YorkFort Lauderdale, FloridaPaul S. Quinn, Esq.Shane Naughton Washington, D.C.Artech HoldingsNew York, New YorkRobert ReynoldsPutnam InvestmentsDuncan Niederauer Boston, MassachusettsMountain Top Advisory GroupJim Rooney OfficersNew York, New YorkPittsburgh, Pennsylvania Michael D. OHalleranRyan Specialty Group EJ Tracy Chairman Chicago, Illinois Tracy Industries John FitzpatrickSanta Ana, California The Ireland Funds AmericaRonald P. OHanley State Street Global AdvisorsMark TuoheyTreasurerBoston, Massachusetts Mayors Office of Legal Counsel Christopher M. CondronWashington, D.C. The Ireland Funds AmericaSheila OMalleyRockfleet Media, Inc. SecretaryPalm Beach, Florida Sheila OMalleyThe Ireland Funds AmericaThomas E. ONeillTreehouse Foods President & CEO Chicago, Illinois David CroninThe Ireland Funds America9'