Page 1 Page 2 Page 3 Page 4 Page 5 Page 6 Page 7 Page 8 Page 9 Page 10 Page 11 Page 12Netta Blanchard Dallas, TX Brian P. Burns Palm Beach, FL John Cosgrove Washington, DC Charles U. Daly Chatham, MA Maryon Davies Lewis San Francisco, CA Henry Feeley Chicago, IL Robert P. Fitzgerald Boston, MA Jon K. Folan San Francisco, CA Thomas Jordan San Francisco, CA Denis Kelleher New York, NY Daniel F. Mulvihill San Diego, CA Pat Rooney West Palm Beach, FL Tim Rooney Yonkers, NY Shirley Ryan Winnetka, IL Officers Life Trustees Chairman John Fitzpatrick New York, New York Treasurer Christopher M. Condron New York, New York Secretary Sheila O’Malley Palm Beach, Florida President and CEO Kieran McLoughlin The Worldwide Ireland Funds Sir Anthony O’Reilly Fitzwilton Dublin, Ireland Lady O’Reilly Orion & Global Chartering Company New York, New York Thomas C. Quick First Palm Beach Properties, Inc. Palm Beach, Florida Thomas J. Quinlan III RR Donnelley New York, New York Paul S. Quinn, Esq. Nossaman LLP Washington, D.C. Robert Reynolds Putnam Investments Boston, Massachusetts Ambassador Daniel Rooney The Pittsburgh Steelers Pittsburgh, PA Pauline Ryan Woodside, California John T. Sharkey Kane, Saunders and Smart New York, New York G. Craig Sullivan San Francisco, California EJ Tracy Tracy Industries Santa Ana, California Mark Tuohey Mayor’s Office of Legal Counsel Washington, D.C.