Epoch Holding Corp.

Timothy T. Taussig was Chief Operating Officer of Trident Investment Management, an investment firm managing mutual funds and hedge funds. He was responsible for the firm's business management, operations, and marketing. Prior to joining Trident, he was Managing Director and Member of the Global Executive Committee for Credit Suisse Asset Management and Co-Head of Marketing for Credit Suisse Asset Management worldwide where his management responsibilities included marketing, client services and e-commerce strategy across distribution channels. Before joining Credit Suisse's predecessor firm, BEA Associates, in 1985, he was a Director of Aetna Capital Management. Tim holds a BA from Dartmouth College and has completed investment courses at University of Pennsylvania's Wharton Graduate School of Business and at New York University's Stern School of Business.

Adam Borak was previously a Director of Finance at Credit Suisse Asset Management, and its predecessor firm BEA Associates. During his seven year tenure, he was responsible for the corporate finance function of the firm's New York office. Prior to that, he was the Chief Financial Officer of Lehman Brothers Canada, Inc. and also worked for Lehman Brothers in New York. Adam began his career with PriceWaterhouse, and is a CPA. He is a graduate of the Wharton School of Business of the University of Pennsylvania.

J. Philip Clark was a 17 year veteran of Sanford C. Bernstein & Co., now part of AllianceBernstein. His responsibilities included that of National Managing Director of Bernstein's private client business where he frequently spoke at the firm's Client and Professional Conferences. Previously, he was Managing Director of Bernstein's Institutional Asset Management business, overseeing the firm's $50 billion clientele, the largest amount of value assets in the pension business. He initiated and managed Bernstein's successful sub-advisory business and was responsible for many of the marketing innovations in practice at AllianceBernstein firm today. He was instrumental in the success of the Los Angeles office, the first of several regional offices. Prior to Bernstein, Phil spent five years as President of InveQuest Securities, a family-owned investment firm dealing with wealthy individuals for five years and he had a seven year marketing career at IBM, including Marketing Manager of the Ft. Worth, TX new business office. Phil holds a BS in Administrative Sciences from Yale University.

Prior to joining Epoch, Robert spent the last four years as an associate at Sanford C. Bernstein & Co., now part of AllianceBernstein, where he held positions with the Private Client Services group and the New Business Development group. Prior to Bernstein, Robert supported the Healthcare Research team at Goldman Sachs. Additionally, he spent a year working for a U.S. Senator on Capitol Hill. Robert holds a BA in Finance from the University of Georgia.

Prior to joining Epoch, Andrea spent four years as a senior product manager at Goldman Sachs Asset Management, where she was responsible for articulating portfolio construction and strategy for the firm's growth, value and quantitative equity teams. Prior to Goldman Sachs, Andrea spent eight years at Sanford C. Bernstein & Co., now part of AllianceBernstein, most recently in the institutional marketing group. Andrea holds a BA in International Relations from Colgate University.

Chris Wolters has over 17 years of investment experience. Prior to joining Epoch, he was a senior analyst/portfolio manager for two years with Cobble Creek Management, a long/short hedge fund. Prior to that, he spent years as a senior equity analyst at First Manhattan focusing on special situations. Chris gained additional analytical experience with positions at Oscar Gruss and Son and Standard & Poor's. He received a BME in Mechanical Engineering at University of Delaware and an MBA from the Stern School of Business at New York University. He is a CFA charterholder.

Prior to joining Epoch, Janet spent the last nine years as a senior analyst and co-portfolio manager at Steinberg Asset Management. Prior to Steinberg, she was a founding principal of Atlantic Asset Management where she was responsible for product development, sector strategies, and corporate security analysis. Janet's over 26 years of investment experience also includes investment management positions at Columbus Circle Investors and JP Morgan Investment Management where she coordinated quantitative portfolio strategies and new product development. Janet holds a BS from Georgetown University School of Foreign Service and an MBA from Columbia University Graduate School of Business.

Jeff is responsible for all sub-advisory business and also covers major Consulting firms. Prior to Epoch, he held a similar position at ForstmannLeff. Previously, he was at Deutsche Asset Management where he was Co-Head of the Financial Institutions Group and the Director of Sales for Third Party and Insurance from 2002 to 2003. From 1994 through 2002 Jeff was employed by American Skandia Life. His initial responsibilities included Counsel to Securities and Markets and later he became a member of Skandia's Global Investment Committee and Head of Global Fund Manager Relations at Skandia Global Funds. Subsequent duties included designation of Head of Asset Management Product Development. For three years prior to joining Skandia in 1994, Jeff was Counsel at Manulife Financial. Preceding his position at Manulife, he was an attorney in the Division of Investment Management for the SEC from 1986-1989. He received a JD and BA from University of North Dakota and an LL.M Securities Regulations from Georgetown University Law Center.

John P. Reddan was a Senior Equity analyst at Columbia Management Group where he was responsible for research recommendations in the media/entertainment and online industries. Prior to that, he was a Senior Investment Analyst at Mark Partners for six years where he performed fundamental research on long and short investment ideas. Before joining Mark Partners, John held a similar position for over ten years at Moran Asset Management where he provided both buy-side and sell-side research by writing reports and presenting to investment policy committees, institutional brokerage clients, and the company's institutional sales force. He is a graduate of Siena College, and holds an MBA from Columbia University. John is a CFA Charterholder.

Prior to joining Epoch Investment Partners as a Director of Trading, Mark spent 18 years as head trader at Steinberg, Priest and Sloane Capital Management, LLC, an equity asset management firm. During his tenure at SPSCM he oversaw all trading functions and participated as a member of the Investment Committee. His duties included trading both U.S. and non-U.S. securities. Prior to joining the firm in January 1986, Mark was associated with a national consulting firm. Mark holds a BA from Oneonta State University of New York and completed graduate work at Pace University in New York.

Richard Watt spent four years as Executive Vice President at UK-based Schroder Investment Management where his responsibilities included consultant relations, client service and sales for domestic and international equity, fixed income and alternative products. Prior to Schroder, he worked at Credit Suisse Asset Management as Head of Emerging Markets and President of CSAM's closed end investment funds responsible for managing a variety of investment products for clients located globally. Richard has held investment positions as a portfolio manager with Gartmore in London and Kleinwort Benson in London in emerging market equities. A native of Scotland, he holds an MA Joint Honors Degree in History and Politics from the University of Edinburgh.

Tom Pernice brings over 26 years of client service experience to bear on his role. He joined Epoch most recently from ForstmannLeff, where he led their client service effort. Prior to that, Tom spent 23 years at JP Morgan Fleming Asset Management where he directed the firm's institutional client service group and managed a number of major relationships for the firm. Tom received a BA from Stony Brook University and completed investment courses at New York University's Stern School of Business.

Prior to joining Epoch, Ken spent the last four years as a global equity quantitative analyst for Federated Global Investment Management. Prior to Federated, Ken worked for the SAS Institute as a technical student for the Econometrics and Times Series Group. In addition, he taught econometrics classes at The University of North Carolina at Chapel Hill. Ken holds an AB in Mathematics and Economics and a Ph.D. from The University of North Carolina at Chapel Hill.

David N. Pearl was a Managing Director and Portfolio Manager at Steinberg Priest & Sloane Capital Management , LLC where he was responsible for both institutional and private client assets. Previously, he held a similar portfolio management position at ING Furman Selz Asset Management, where he was responsible for $200 million of institutional and private client assets. He also founded and managed Sagacity International Ltd., a long/short hedge fund. Prior to that, he was a Senior Portfolio Manager at Citibank Global Asset Management. He managed over $200 million of mutual fund and institutional accounts, and ranked in the top decile of performance versus his peer group. Prior to Citibank, David was an officer and senior analyst of BEA Associates, predecessor to Credit Suisse Asset Management – Americas. David received a BS in Mechanical Engineering from the University of Pennsylvania and an MBA from Stanford University Graduate School of Business.

Emily is the lead Co-Portfolio manager for Epoch's International Small Cap Strategy and key member of both the Non-U.S. and Global investment teams. Prior to joining Epoch, Emily served as a partner with Level Global, a $2 billion hedge fund. Prior to that, she was with Artisan Partners where she was a key member of the $2.5 billion International Small Cap portfolio team as well as the larger EAFE portfolio team. Prior to Artisan, Emily held the role of Partner and Managing Director at Chilton Investment Company where she helped manage European equities. Prior to Chilton, Bill Priest had hired Emily as an analyst at BEA/Credit Suisse Asset Management where she helped manage $4 billion of European assets. She holds a BA in Economics and MBA in Finance and Marketing from Vanderbilt University.

Prior to joining Epoch, Eric was a research analyst at Spear Leeds & Kellogg where he was responsible for credit/risk assessment. Previously, he was a senior analyst at Steinberg Priest & Sloane focusing upon high yield bonds and equities of leveraged companies. Additional experience in his 21 year plus career includes senior analytical roles at The Carlyle Group, Travelers, and Jeffries and Co. Eric holds a BA degree from Stanford University and an MBA from the University of California- Los Angeles.

Michael Welhoelter was a Director and Portfolio Manager in the Quantitative Strategies Group at Columbia Management Group, Inc. In this role, he managed over $5 billion in mutual funds and separately managed portfolios. Prior to joining Columbia Management Group, he was at Credit Suisse Asset Management Group, where he was a portfolio manager in the Structured Equity group, overseeing long/short market neutral and large cap core products. Prior to joining CSAM, he was a portfolio manager and quantitative research analyst at Chancellor/LGT Asset Management. Michael holds a BA degree in Computer and Information Science from Colgate University. He is a member of the New York Society of Security Analysts and the Society of Quantitative Analysts. Michael is a CFA charterholder.

Allan R. Tessler serves as the Non-Executive Chairman of the Board of Epoch Holding Company since the integration of Epoch Investment Partners with JNet Enterprises in June of 2004. Prior to that, he served as CEO and Chairman of the Board of JNet Enterprises since March of 2000 and May 1994 respectively. He was a director of JNet since 1980. He has been Chairman and Chief Executive Officer of International Financial Group, Inc., an international merchant banking firm, since 1987. He was Co-Chief Executive Officer of Interactive Data Corporation (formerly Data Broadcasting Corporation), a securities market data supplier, from June 1992 through February 2000. From 1986 through 2001 Mr. Tessler was Chairman of the Board of Enhance Financial Services Group, Inc., an insurance holding company which was merged into Radian Corp., and was Chairman of the Board of Great Dane Holdings Inc., a diversified holding company, from 1987 through December 1996. He is also a director of Limited Brands, Inc. and Interactive Data Corporation. Allan is currently a principal of Corporate Recovery Group, LLC. Allan received his undergraduate degree from Cornell University and L.L.B. from Cornell University Law School. He was Editor-in-Chief of the Cornell Law Quarterly and was elected to Phi Kappa Phi and the Order of the Coif.

Dr. Enrique Arzac became a Director of Epoch Holding Corporation in August 2006. Currently, he is a Professor of Finance and Economics at the Columbia University Graduate School of Business and the Co-Director of the Mergers and Acquisitions program for executives at the London Business School. He is the author of the book, Valuation for Mergers, Buyouts and Restructuring, and has published many articles in finance and economic journals. Enrique has been a consultant to a number of corporations and financial institutions in both North and South America and Europe. Enrique also serves on the board of directors of The Adams Express Company, Petroleum & Resources Corporation and the Credit Suisse Asset Management Funds. He holds a CPN from the University of Buenos Aires and an MBA, MA, and Ph.D. from Columbia University.

Eugene M. Freedman became a Director of Epoch Holding Corporation in June of 2004. Previously, he had been a director JNet Enterprises since June 2001. Eugene was a Founder, Director, President and then a Senior Advisor of Monitor Clipper Partners, Inc., a private equity firm until December 2002. He was, until December 2003, a director and Senior Advisor of Monitor Company Group Limited Partnership, an international business strategy and consulting firm, which he joined in 1995. Until October 1994 and for many prior years, Eugene was a senior partner of Coopers & Lybrand, where he served as Chairman and Chief Executive Officer of Coopers & Lybrand LLP, U.S. and as Chairman of Coopers & Lybrand International. He is a graduate of the Wharton School at the University of Pennsylvania and of the Graduate Business School of Columbia University. Eugene is Director of Limited Brands, Inc., Pathmark Stores, Inc., E-Credit.com, Inc. and Outcome Sciences, Inc., and an Advisory Board Member of The Cross Country Group, Inc.

Jeffrey L. Berenson is President and Chief Executive Officer of Berenson & Company. He has spent more than 30 years in the investment banking business. He joined White Weld & Co. in 1972 and joined the Mergers and Acquisitions Department of Merrill Lynch following Merrill Lynch's acquisition of White Weld in 1978. Jeffrey was appointed head of Merrill Lynch's Mergers and Acquisitions Department in 1986 and co-headed Merrill Lynch's Merchant Banking Group from 1988-1990. In 1990, he co-founded Berenson Minella & Company, the predecessor firm to Berenson & Company. Jeffrey graduated Magna Cum Laude with a BA from Princeton University in 1972.

Peter A. Flaherty is a Director Emeritus of McKinsey & Company. He joined McKinsey in 1975, became a Principal in 1981, and was elected a Senior Partner in 1986. At McKinsey, Peter has worked predominantly with financial institutions, as well as media and information companies. In June 2001, he moved to part-time status with McKinsey to focus increasingly on his widespread interests in the field of finance. Peter is active in private investments and for many years served on and led McKinsey's Investment Advisory Committee, which is responsible for pension and discretionary partner investments, with a particular focus on alternative investments. Peter is a graduate of Stanford University, the Johns Hopkins School of Advanced International Studies and the Harvard Business School. He is a member of the Board of Visitors of the Institute for International Studies at Stanford University and of the Advisory Council for the Johns Hopkins School of Advanced International Studies. He is on the Boards of the Foreign Policy Association, Rockefeller University, The Kenyon Review, and of TechnoServe. He is a member of the Council on Foreign Relations.