Federal Reserve Bank of Cleveland

Charles E. Bunch is chairman and CEO of PPG Industries. A PPG director since 2002, he is also a director of H.J. Heinz Co.

James E. Rohr is chairman and chief executive officer of The PNC Financial Services Group, one of the largest diversified financial services companies in the United States. Rohr joined the company through its Management Development Program in 1972. He proceeded through various marketing and management responsibilities in several Corporate Banking areas, including lending, treasury management services and merchant banking. He was elected a vice chairman of PNC in 1989, named a director in 1990, elected as president in 1992 and named chief operating officer in 1998. Rohr was named chief executive officer in May 2000 and chairman in May 2001. For his leadership of PNC, Rohr was named American Banker's "Banker of the Year" for 2007. Rohr is a director of BlackRock, Inc., Federal Reserve Bank of Cleveland, Allegheny Technologies Incorporated, Equitable Resources, Inc, RAND Board of Trustees and the International Monetary Conference. He is a past chairman of the Pennsylvania Business Roundtable and is involved with other industry groups, including The Financial Services Roundtable. He is also a director and former chairman of BITS, the technology group for The Financial Services Roundtable. In addition, Rohr serves on a number of civic, cultural and educational organizations. He is the immediate past chairman of the Allegheny Conference on Community Development and The Pittsburgh Cultural Trust. He is a board member and former chairman of the Greater Pittsburgh Council of the Boy Scouts of America. He is a director of the Committee Encouraging Corporate Philanthropy (CECP), Carnegie Mellon University, the University of Pittsburgh's McGowan Institute for Regenerative Medicine and is a member of the Notre Dame's College of Business Advisory Council. In October 2006, Rohr received the Woodrow Wilson Award for Corporate Citizenship, in May 2007 he received the Sesame Workshop Corporate Honoree Award and in May 2008 he received the Women's Institute for a Secure Retirement (WISER) Hero Award from the Heinz Family Philanthropies. Rohr earned his bachelor of arts degree in 1970 from the University of Notre Dame and his master's in business administration from Ohio State University in 1972.

V. Ann Hailey, age 58, is the Chief Financial Officer, Gilt Groupe. Previously she was with Limited Brands, Inc., where she served as Executive Vice President and Chief Financial Officer from 1997 to 2006 and as Executive Vice President, Corporate Development from 2006 to 2007. Prior to joining Limited Brands in 1997, Ms. Hailey was Senior Vice President and Chief Financial Officer of the Pillsbury Company. She is also a director of Avon Products, Inc. and Realogy Corporation, and serves on the audit committees of each of those companies. Ms. Hailey, an independent director, was first elected a director of Grainger in 2006 and is a member of the Audit Committee, an ''audit committee financial expert,'' and a member of the Board Affairs and Nominating Committee.

RESIDENCE: Covington, Kentucky, USA DATE OF BIRTH: June 11, 1964 PLACE: Chicago, Illinois EDUCATION: B.S. Biology, Cornell University, 1986 M.B.A., Cornell University, 1988 DATE JOINED PROCTER & GAMBLE: September 1, 1988 POSITIONS HELD AND DATES: 1988 - Cost Analyst, Food Products 1989 - Assistant Plant Accounting Manager; Jackson, Tennessee Plant 1990 - Forecaster, Food & Beverage 1991 - Senior Financial Analyst, Juice Products 1993 - Group Manager, Salted Snacks Finance 1994 - Associate Director, Salted Snacks Finance 1996 - Finance Manager, China Laundry, Personal Cleansing (Guangzhou, China) 1998 - Finance Director, China Laundry, Personal Cleansing; Asia Salted Snacks (Guangzhou, China) 1999 - Finance Director, Corporate Forecast & Analysis 2002 - Manager, Finance, Global Beauty Care and Global Health Care 2003 - Manager, Finance, Global Beauty, Feminine Care & Health Care 2004 - Manager, Finance, Global Beauty Care 2005 - Vice President-Finance & Accounting, Global Beauty Care 2006 - Vice President-Finance & Accounting, Global Beauty and Global Health 2007 - Vice President & Treasurer 2009 - Chief Financial Officer LOCAL AND NATIONAL ACTIVITIES: Board of Trustees, Executive Committee, The Visiting Nurse Association Member, Cincinnati Business Advisory Council, Federal Reserve Bank of Cleveland Board of Ethics, City of Covington Member, The Conference Board’s Council for Treasurers Lecturer, Cornell University, Johnson Graduate School of Management Author, “Art in Life, The Discovery of Historic Regional Furniture in China”