J.P. Morgan Chase & Co.

Phyllis J. Campbell is lead independent director of Puget Energy and Puget Sound Energy. She has been president and chief executive officer of The Seattle Foundation since 2003. Prior to that she was chair of the Community Board of U.S. Bank, Washington from 2001 to 2003, and was the bank's president from 1993 to 2001. Campbell has been a director of Puget Energy since its incorporation in 1999 and of Puget Sound Energy since 1993. She also serves as a director of Nordstrom, Alaska Air Group, Inc., and Joshua Green Corporation. She is on the Board of Governors of the Washington State University Foundation.

Stephen A. Schwarzman is Chairman, CEO and Co-Founder of Blackstone and the Chairman of the board of directors of its general partner, Blackstone Group Management L.L.C. He has been involved in all phases of the firm’s development since its founding in 1985. Mr. Schwarzman began his career at Lehman Brothers, where he was elected Managing Director in 1978 at the age of 31. He was engaged principally in the firm’s mergers and acquisitions business from 1977 to 1984, and served as Chairman of the firm’s Mergers & Acquisitions Committee in 1983 and 1984. Mr. Schwarzman is Chairman of the Board of The John F. Kennedy Center for the Performing Arts. He is a member of The Council on Foreign Relations and The Business Council. He is on the board of The New York Public Library, The New York City Ballet, and The Asia Society. He also serves on The JP Morgan Chase National Advisory Board, The New York City Partnership Board of Directors and The Advisory Board of the School of Economics and Management, Tsinghua University, Beijing. Mr. Schwarzman is also a Trustee of The Frick Collection in New York City. Mr. Schwarzman holds a BA from Yale University and an MBA from Harvard Business School. He has served as an adjunct professor at the Yale School of Management and on the Harvard Business School Board of Dean’s Advisors.

Rick Lazio is Executive Vice President of Global Government Affairs and Public Policy of JP Morgan Chase. Mr. Lazio is a member of the Executive Committee. After representing New York's 2nd district in Congress for eight years, Lazio served as the President and Chief Executive Officer of the Financial Services Forum for the past three years. The Forum was formed in early 2000 by the chief executive officers from twenty of the largest and most diversified financial services institutions in the United States. The Forum's purpose is to promote an open and competitive financial services marketplace, with the aims of ensuring the availability of quality financial products and services, and the stability of the U.S. and global financial systems. Lazio served as an Assistant District Attorney in Suffolk County for five years before being elected to the Suffolk County (New York) Legislature in 1989. He ran for Congress in 1992, defeating an 18-year incumbent. He became Deputy Majority Whip in 1995 and was later named Assistant Majority Leader. As a moderate and a member of the House leadership, Lazio was able to bring people of different ideologies together on a wide variety of issues including financial services, the environment, criminal justice and health care. Mr. Lazio successfully worked to protect valuable federal housing programs for the poor, disabled and elderly during his tenure. Over the last four years of his term in Congress, Mr. Lazio was the only member to serve on both the Commerce and Banking committees, and in that capacity was instrumental in passing the Gramm-Leach-Bliley Financial Services Modernization Act of 1999. As chairman of the House Banking Committee's Subcommittee on Housing, Mr. Lazio authored and negotiated legislation enacting the most sweeping reform of America's public housing in more than 60 years and expanding homeownership for low-income Americans. Mr. Lazio serves a corporate board as Chairman of the Audit Committee for TB Woods Corporation. He also serves on the Boards of World Rehabilitation Fund and Audubon New York. He also is a member of the Advisory Committee of The Ad Council. A graduate of Vassar College and American University Law School, Mr. Lazio, 47, lives with his wife Patricia and his daughters, Molly and Kelsey, in Brightwaters, New York.

William C. Weldon is Chairman of the Board and Chief Executive Officer of Johnson & Johnson, the world's most comprehensive and broadly based health care products company. Mr. Weldon assumed his current responsibilities in April, 2002. Previously Mr. Weldon served as Worldwide Chairman, Pharmaceuticals Group, and a Vice Chairman of the Board of Directors. He was elected to the Board in February, 2001. Mr. Weldon joined Johnson & Johnson in 1971 in the sales and marketing department of its McNeil Pharmaceutical subsidiary. In 1982 he was named manager, ICOM Regional Development Center in Southeast Asia. Mr. Weldon was appointed executive vice president and managing director of Korea McNeil, Ltd., in 1984 and managing director of Ortho-Cilag Pharmaceutical, Ltd., in the U.K. in 1986. In 1989, he was named vice president of sales and marketing at Janssen Pharmaceutica in the U.S., and in 1992 he was appointed president of Ethicon Endo-Surgery. In 1995 Mr. Weldon was named a company group chairman of Johnson & Johnson and Worldwide Franchise Chairman of Ethicon Endo-Surgery, the Johnson & Johnson affiliate that develops new procedures for minimally-invasive surgery and designs related products. In 1998 Mr. Weldon was promoted to the Executive Committee and named Worldwide Chairman, Pharmaceuticals Group. Among his outside activities, Mr. Weldon is a member of the Board of Directors of JPMorgan Chase & Co. He is also Chairman of the CEO Roundtable on Cancer, Vice Chair of The Business Council and a member of The Sullivan Commission on Diversity in the Health Professions Workforce. Mr. Weldon also serves on the Liberty Science Center Chairman's Advisory Council and as a member of the Board of Trustees for Quinnipiac University. He previously served as Chairman of the Pharmaceutical Research and Manufacturers of America (PhRMA).

In 1990 Leon Black founded Apollo Management, L.P. a global alternative asset manager, with a proven track record of successful private equity, distressed debt and mezzanine investing. The firm manages investment capital on behalf of a group of institutional investors and has approximately $27 billion in assets under management. From 1977 to 1990 Mr. Black worked at Drexel Burnham Lambert Incorporated where he served as Managing Director, head of the Mergers & Acquisitions Group, and co-head of the Corporate Finance Department. He serves on the boards of directors of Sirius Satellite Radio Inc., and the general partner of AP Alternative Assets. Mr. Black is a trustee of Dartmouth College, The Musuem of Modern Art, Mt. Sinai Hospital, The Metropolitan Musuem of Art, Prep for Prep, and The Asia Society. He is also a member of The Council on Foreign Relations, The Partnership for New York City and the National Advisory Board of JPMorgan Chase. Mr. Black is also a member of the Board of Faster Cures and the Port Authority Task Force. He graduated summa cum laude from Dartmouth College in 1973 with a major in Philosophy and History and received an MBA from Harvard Business School in 1975.

Since joining Comcast Cable in 1998, Steve Burke has been a driving force in the Company’s growth from a cable industry leader to a world-class communications company. He has been praised for leading the highly successful and unprecedented integration of AT&T Broadband with Comcast. His work at Comcast has earned numerous industry awards, including the 2006 and 2003 Multichannel News Cable Operator of the Year Award and the National Cable & Telecommunications Association’s 2001 Vanguard Award for Cable Operations Management. Before joining Comcast, Mr. Burke served with The Walt Disney Company as President of ABC Broadcasting. Mr. Burke joined The Walt Disney Company in January 1986, where he helped to develop and found The Disney Stores. In 1992, he moved to Euro Disney S.A., where, as President and Chief Operating Officer, he helped to lead a comprehensive restructuring effort. Mr. Burke serves on the Board of Directors for J.P. Morgan and The Children’s Hospital of Philadelphia. He also dedicates his time and expertise to numerous cable industry initiatives, serving as Chairman of the Executive Committee for C-SPAN, a public service created by the cable television industry. Mr. Burke, 50, is a Phi Beta Kappa graduate of Colgate University and earned an MBA from the Harvard Business School. He lives in Haverford, PA, with his wife and five children.

Charles W. Scharf has served as a director of Visa Inc. since October 2007. Mr. Scharf served as a director of Visa U.S.A. from May 2003 to October 2007. Mr. Scharf has served as Chief Executive Officer of Retail Financial Services at JPMorgan Chase & Co. since July 2004 and Chief Executive Officer of the retail division of Bank One Corporation from May 2002 to July 2004. Prior to this, he was Chief Financial Officer/Executive Vice President at Bank One Corporation from 2000 to 2002, Chief Financial Officer of the Corporate and Investment Bank division at Citigroup, Inc. from 1999 to 2000 and Chief Financial Officer at Salomon Smith Barney and its predecessor company from 1995 to 1999. Mr. Scharf was also a director of Travelers Property Casualty Corporation from September 2002 to September 2005. He holds a Bachelor of Arts degree from Johns Hopkins University and a Master of Business Administration degree from New York University.

Dave Cote is chairman and CEO of Honeywell, a diversified technology and manufacturing leader, serving customers worldwide with aerospace products and services; control technologies for buildings, homes and industry; turbochargers; and specialty materials. He was first elected president, CEO, and a member of the Board of Honeywell in February 2002. He was named chairman of the Board of Directors on July 1, 2002. Cote came to Honeywell from TRW, a $16 billion products and services provider for the automotive, aerospace, and information technology markets, where he joined as president in 1999. He was subsequently named CEO in 2001 and chairman in 2002. Cote joined TRW from General Electric, where he served 25 years, progressing through a series of positions in manufacturing, finance, marketing, strategic planning, and general management. He was appointed to his last position at GE - corporate senior vice president and president and CEO of GE Appliances - in 1996. Cote is a 1976 graduate of the University of New Hampshire, where he earned a bachelor's degree in business administration. He is one of 10 U.S. CEOs invited to serve on the U.S.-India CEO Forum established by President George W. Bush and Indian Prime Minister Manmohan Singh in July 2005. Cote was recognized by the Foreign Policy Association in 2007 with its Corporate Social Responsibility Award for the company’s Honeywell Hometown Solutions program.

Barry L. Zubrow is the Chief Risk Officer and Executive Vice President of JPMorgan Chase and a member of the Operating Committee. Zubrow also serves as Chairman of the New Jersey Schools Development Authority, which is responsible for an $8.6 billion effort to rebuild the state’s schools infrastructure, and advises Governor Jon Corzine on a broad range of fiscal and policy matters. In 2004, Zubrow left Goldman Sachs after a 26-year career there. He served as the firm’s chief administrative officer, headed its operations and administration division, and co-headed the operations, finance and resources division. Zubrow co-chaired the firm’s risk committee, chaired the space and credit committees, and served on the partnership, commitments and finance and technology advisory committees. He also served as a director of Goldman Sachs International Corp. From 1994 to 1999, Zubrow was the firm’s chief credit officer. Before that, he was a partner in the investment banking division, where he provided strategic and corporate financing advice to major Fortune 100 companies. Zubrow is co-chairman of the board of managers of Haverford College and a member of the board of directors of The Pingry School in Martinsville, NJ, the Juvenile Law Center in Philadelphia, PA and Temple Har Shalom in Warren, NJ. Zubrow received his BA from Haverford College in 1975, an MBA in 1979 from the University of Chicago Business School and his JD in 1980 from the University of Chicago Law School. He resides in New Jersey with his wife, Jan, and their two sons.

David C. Novak became Chairman of the Board on January 1, 2001, and Chief Executive Officer of Yum! on January 1, 2000. He also serves as President of Yum!, a position he has held since October 21, 1997. He previously served as Group President and Chief Executive Officer, KFC and Pizza Hut from August 1996 to July 1997, at which time he became acting Vice Chairman of Yum!. He also held senior management positions at Pepsi-Cola Company, including Chief Operating Officer, and Executive Vice President of Marketing and Sales. Novak shapes the company's overall strategic direction, including four key growth strategies: 1) build leading brands across China in every significant category; 2) drive aggressive international expansion and build strong brands everywhere; 3) dramatically improve U.S. brand positions, consistency and returns; and 4) drive industry-leading, long-term shareholder and franchisee value. Additionally, he devotes much of his time each year to personally train leadership skills to the company's management and franchisees, emphasizing teamwork and a belief in people that rewards and recognizes customer-focused behavior. He is a director of JPMorgan & Chase Co., the Yum! Brands Foundation, The Friends of the World Food Program, and The Business Council. Novak also devotes considerable personal support to the United Nations World Food Programme and Dare to Care Food Bank hunger-relief. He is also the recipient of the national 2008 Woodrow Wilson Award for Corporate Citizenship

Mr. Dimon became Chairman of the Board on December 31, 2006, and has been Chief Executive Officer and President of JPMorgan Chase since December 31, 2005. He had been President and Chief Operating Officer since JPMorgan Chase ’s merger with Bank One Corporation in July 2004. At Bank One he had been Chairman and Chief Executive Officer since March 2000. Prior to Bank One, he had held various senior executive positions at Citigroup Inc., its subsidiary, Salomon Smith Barney, and its predecessor company, Travelers Group, Inc. Mr. Dimon is a graduate of Tufts University and received an MBA from Harvard Business School. He is a director of The College Fund/UNCF and serves on the Board of Directors of The Federal Reserve Bank of New York, The National Center on Addiction and Substance Abuse, Catalyst and Harvard Business School and is on the Board of Trustees of New York University School of Medicine.

Marc Sheinbaum is CEO of Auto Finance and Student Loans, part of JP Morgan Chase Retail Financial Services, headquartered in Garden City, NY. Marc joined the firm in February, 2007, after 14 years with GE Consumer Finance (formerly GE Capital), where his most recent position was President of GE Money Services. In that role, Marc led all businesses that marketed fee based products and services to U.S. based consumers. Marc also served as senior vice president, marketing, and was responsible for Americas-wide marketing and product development. Marc joined GE Capital in 1992 as senior vice president, risk management, for Retailer Financial Services.

Phil Bleser is a Managing Director and the CEO of the Mid-Corporate Banking Group within JPMorgan Chase & Co. The group, which operates from twenty one locations in the US and Canada, provides traditional banking services, investment banking products, and international capabilities to companies with roughly $250MM and greater in sales. In addition, Phil has management responsibility for the International Banking and Investment Banking groups that provide coverage for all Commercial Banking clients. Phil joined Manufacturers Hanover Trust Company, a predecessor bank of JPMorgan Chase and Co., in 1974 as a teller. Phil worked in several branch and operations groups before joining Commercial Banking in 1985. Phil went on to hold a variety of client-facing management positions in Commercial Banking, including running the banking group in Manhattan's Garment Center. Through those assignments, Phil developed an expertise in the energy, technology, sports and entertainment industries, as well as international financing. When JPMorgan formed Mid-Corporate Banking in 2003, Phil was selected to organize and run the new group. Phil is a member of the Executive Committee of JPMorgan Chase & Co. and a member of Commercial Banking’s Management Committee. Soon after joining Manufacturers Hanover, Phil began night school at Pace University. Over the years that followed, Phil earned his Associate, Bachelor, and MBA degrees through the evening programs at Pace. Outside the firm, Phil's philanthropic activities include serving as a Trustee for Big Brothers Big Sisters of NYC and the National Jewish Medical Center. Phil is also a member of the Advisory Board of the Lubin School of Business at Pace. In March 2009, Pace University elected Phil to the University’s Board of Trustees. Phil and his wife Marianne live in Somers, New York, and are the proud parents of three daughters.

Frank J. Bisignano is the Chief Administrative Officer for JPMorgan Chase and a member of the firm's Operating Committee. His responsibilities include overseeing Central Technology & Operations and Real Estate and General Services. Prior to joining JPMorgan, Frank was the Chief Executive Officer for Citigroup's Global Transaction Services business along with being a member of Citigroup's Management Committee and Operating Committee. Before being named CEO of GTS in 2002, Frank was the Chief Administrative Officer of Citigroup's Global Corporate and Investment Banking Group (GCIB) and as such had global responsibility for Operations and Technology and General Services for the GCIB. Frank also served as Deputy Head of Operations and Technology for all of Citigroup from 2000 to 2003. Prior to joining Smith Barney in 1994, Frank was Executive Vice President and Chief Consumer Lending Officer at First Fidelity Bancorporation. Frank was a Senior Vice President at Shearson Lehman Brothers from 1986 to 1990. Frank serves as a Director on the Boards of The Options Clearing Corporation and The Lower Manhattan Cultural Center and previously as a Director for Euroclear and Depository Clearance Corp.

Guy Chiarello is the Chief Information Officer for JPMorgan Chase with worldwide responsibility for the firm's Information Technology functions. Guy joined the firm in November 2007 and is a member of its Executive Committee. Before joining JPMorgan Chase, Guy was Chief Technology Officer and Chief Information Officer for Morgan Stanley for seven years, responsible for the global strategy and execution of information technology for both its securities businesses and corporate functions. He joined Morgan Stanley in 1984 and served in a number of information technology roles over the majority of 23 years. Guy began his career in information technology in 1981 with the Treasury Department for the State of New Jersey. Over the past 10 years, he has been an executive advisor for leading public and private technology companies on business strategy and technology innovation. He has garnered Industry and Private Sector recognition through various awards including; Top Financial IT Executive by CIO Forum, Computer World Premier 100 Leaders, 2008 CIO of the Year by NASSCOM and a special Alumni Citation Award for the College of New Jersey. Guy is a graduate of the College of New Jersey with a B.S. in business. He is married with three children.

Peter L. Scher is the executive vice president for Global Government Relations and Public Policy for JPMorgan Chase and serves as a member of the company's Executive Committee. Prior to joining JPMorgan Chase in June of 2008, Mr. Scher served as the managing partner of the Washington, D.C., office of Mayer Brown LLP, where he had been a partner since 2000 and earlier as the chairman of the firm's Government and Global Trade Practice. Scher spent nearly a decade in government service. Nominated by President Clinton and confirmed by the United States Senate, he served as the U.S. Special Trade Negotiator, with the rank of Ambassador, during which time he was one of the lead U.S. negotiators on China's entry into the World Trade Organization. In addition, he served as the chief of staff in the Office of the United States Trade Representative and in the same position at the U.S. Department of Commerce. Prior to joining the Executive Branch, Scher served on Capitol Hill as the chief of staff to U.S. Senator Max Baucus and as the the majority staff director for the U.S. Senate Committee on Environment and Public Works.

Stephanie Mudick is Executive Vice President and helps coordinate international expansion efforts at JPMorgan Chase, driving organic and inorganic cross line of business growth and related governance. Prior to coming to JPMorgan Chase, Mudick spent 15 years at Citigroup, most recently as chief administrative officer/general counsel of the global consumer group, overseeing functional areas including legal, human resources, marketing, governmental affairs, public relations, business practices and sales and distribution. Mudick is on the advisory board of the Museum of Natural History. She is also chair of the board of advisors of City Year New York—an affiliate of the Americorps network; a member of the Board of Directors of Families and Work Institute, a nonprofit organization that addresses the changing nature of work and family life; a member of the YWCA’s Academy of Women Achievers and a member of the board of directors of the Teachers Network, a nonprofit organization that supports public school teachers nationwide.

Stuart Rodie is Vice President of Healthcare Banking for JP Morgan Chase Bank. As a specialist in the healthcare industry, Stuart works with a variety of providers including hospitals, large physician practices, and Health Management Organizations. He has 26 years of retail and commercial banking experience. Stuart is a graduate of Duke University in Durham, NC. He has served as Board Chairman for the Foundation for Senior Living and is a member of the Healthcare Financial Management Association and Arizona Town Hall. Stuart also serves on the Board of the New Way Learning Academy.

Who is Chad? Chad pledged in spring of 1993 at Zeta Alpha Chapter, Bradley University in Peoria, Illinois. He graduated in 1996 with a B.S. in Accounting, and in 1997 with a M.S. in Accounting. He currently works as a Vice President at JPMorgan Chase, splitting his time between New York City and his home in Chicago. What does Chad do currently in the Fraternity? Chad is the current Region VI Treasurer. He previously served in Section 51 as section rep and staff training consultant; and in Section 48 as Vice Chair, Parliamentarian, and section rep to various chapters. He was awarded the Section 48 DSK in 2003. He has also been a card-spotter at the 2000 and 2002 National Conventions, Finance & Operations Committee advisor at the 2000 convention, Co-Chair/Head Cheerleader of the "VMVP - Vote Maggie Vice President" campaign, as well as serving as Chief of Security to the National Vice President. He was also an APOLEADS LAUNCH Director and SERVE staff presenter. What did Chad do as an active? He held various officer and committee-head positions in Zeta Alpha, including Chapter President, Treasurer, and as an Advisor upon graduation. He was also awarded the Chapter Distinguished Service Key, outstanding officer, "male flirt", and "needs most help with dating..." Life outside APO? Chad spends his free time enjoying water sports, traveling (on his company's dime) and visiting his family in downstate Illinois.

Cindy Goldman is a Vice President at JPMorgan Chase where she manages the ACH Implementation team. She was the Diversity Chairperson for the Highland Oaks facility and worked with NCCJ to help bring about an understanding of the importance of diversity as a business case. She came to the Tampa Bay area in 1985 from New York and has been involved with the board of Community Tampa Bay since 2004.

Janet Rodriguez is Vice President for Corporate and Social Responsibility at J.P. Morgan Chase in New York. She was a program officer at the Geraldine R. Dodge Foundation from 1993-2000. Her career has also included positions as Producer for Public Programs at the New York Public Library Center for Research in Black Culture, Program Director for the Kentucky Arts Council, and Managing Director at Aaron Davis Hall in NY. She has served as a consultant to various organizations including Kentucky's African American Theatre, New York Philharmonic Music Assistance Fund, New Jersey State Council on the Arts, and the Caribbean Cultural Center. In addition to the World Media Foundation, affiliations include relationships with Rutgers Institute on Ethnicity, Culture and The David C. Driskell Collection, and the Alliance for Artists Communities.

Vice President in J.P. Morgan Chase & Co.’s community relations department, Mr. Edwards also serves on the boards of 10 community-based, faith-based and academic organizations. A frequent personal participant in many community based endeavors, he is a member or advisor to six organizations in New York City.

As managing director and head of worldwide corporate communications for JPMorgan Chase, the $1.2 trillion global financial services company, Evangelisti serves as chief spokesman for the company, responsible for all media relations. He also leads internal communications and is a member of the firm's Brand Marketing Council. Prior to assuming these responsibilities earlier this year, Evangelisti served as head of media relations for JPMorgan Chase and for JPMorgan before it was purchased by Chase in 2000. Between 1991 and 1994, Evangelisti was based in London —heading media relations, internal communications, branding and advertising for JPMorgan in the UK , continental Europe, the Middle East, and Africa. Between 1986 and 1991, Evangelisti was a member of the company's corporate communications group, holding a variety of junior roles in media relations and internal communications. He joined JPMorgan in 1986 after completing the retail executive training program at Lord & Taylor.

Joyce Chang is Managing Director and Head of the Global Emerging Markets and Global Credit research groups at JPMorgan. Prior to joining JPMorgan, Joyce was a Managing Director at Merrill Lynch and Salomon Brothers. Ms. Chang has also worked for the United States Agency for International Development in the Philippines, Jordan and India. She has been the #1 ranked emerging markets strategist by Institutional Investor for eleven consecutive years. She is a member of the Council on Foreign Relations and the Inter-American Dialogue and serves on the Board of Directors of Trickle Up, EMPower and the New York Theater Ballet. She received her B.A. from Columbia and MPA from the Woodrow Wilson School at Princeton University.