Gabriel J. Gibs -  Chairman and Chief Executive Officer the Fund, Liaison to Nominating & Governance Committee 

Josef Haupl - Member of the Nominating & Governance Committee 

Alexandre M. Olbrecht, Dr. -  Member of the Audit Committee    

Stephen J. Samitt -  Chairman of the Audit Committee and Member  of the Nominating & Governance Committee 

Allan A. Samuels - Chairman of the Nominating & Governance Committee 

David  L. Seidenberg - Member of the Audit Committee 

Raymond W. Sheridan - Member  of the Nominating & Governance Committee 

Irene J. Zawitkowski - President and Chief Operating Officer of the Fund