Greenhill & Co.

Scott L. Bok has served as our Co-Chief Executive Officer since October 2007 and previously as our Co-President since January 2004. In addition, Mr. Bok has been a director of Greenhill & Co., Inc. since its incorporation in March 2004. From 2001 until the incorporation of the Firm, Mr. Bok served on the two-person administrative committee responsible for managing Greenhill's operations. He joined Greenhill as a Managing Director in February 1997. Before joining Greenhill, Mr. Bok was a managing director in the mergers, acquisitions and restructuring department of Morgan Stanley & Co., where he worked from 1986 to 1997, based in New York and London. From 1984 to 1986, he practiced mergers and acquisitions and securities law in New York with Wachtell, Lipton, Rosen & Katz. Mr. Bok is a member of the board of directors of various private companies.

Mr. Phillips joined Greenhill in 2006. He previously worked for six years at Legal & General Ventures Limited ("LGV") where he was a Managing Director and member of the Investment Committee. During that time he served on a number of company Boards including Vue Entertainment, LGC Holdings and Tragus Holdings. Prior to this, he worked in the London office of Bridgepoint Capital Partners. He is a graduate of Glasgow University. Brian is the Chief Investment Officer of Greenhill Capital Partners Europe.

Andrew joined Greenhill's Fund Placement Advisory group in 2009. Prior to Greenhill, he spent six years in Lazard's Private Fund Advisory Group where he was responsible for originating, structuring and executing the placement of primary and secondary limited partnership interests in private equity, venture capital, mezzanine and other alternative investment funds. Prior to Lazard, Andrew was an Associate in Corporate Development for a portfolio company of a global private equity firm. He started his career as an Analyst in the high yield and leveraged finance group at Salomon Smith Barney. Andrew received his B.A. in Economics from Washington and Lee University.

Mr. Roy joined Greenhill in 2000 and founded its Frankfurt office. Colin previously was a Managing Director at Merrill Lynch, where he ran the European Chemicals and Pharma industry group and was co-head of investment banking in Germany. Prior to this he spent 10 years with S.G. Warburg in London, Munich and Frankfurt. Colin is a member of the Management Committee of Greenhill & Co.

Mr. Randolph joined Greenhill in 2004. Greg was previously a Managing Director in the energy and power group of Goldman, Sachs & Co. Prior to his 10 years at Goldman Sachs, he worked in the project finance group at Salomon Brothers.

Mr. Lupton joined Greenhill in 1998. This followed a 17-year career with Baring Brothers International Limited, where he served in senior roles, including Deputy Chairman, advising on M&A. He previously worked at S.G.Warburg and qualified as a Solicitor with Lovell, White & King. James is a member of the Management Committee of Greenhill & Co.

Mr. Bousquette joined Greenhill in 2006. He previously worked for seven years as an investment professional at Kohlberg Kravis Roberts & Co. ("KKR") and served as a Member of the Board of Directors of Duracell International, Beatrice Company, and ConAgra Foods during his tenure at KKR. Subsequent to leaving KKR, Mr. Bousquette served as the Chief Financial Officer and subsequently the Chief Operating Officer of Sotheby's Holdings, Inc. Prior to joining KKR, Mr. Bousquette worked in Morgan Stanley's Merger and Acquisitions Department. Mr. Bousquette earned his undergraduate degree from the University of Michigan and his J.D. from the Harvard Law School.

Mr. George joined Greenhill in 1997. Tim was previously a Managing Director at Morgan Stanley, where, among other positions, he founded and ran its Global Food, Beverage and Consumer Products Group. Prior to that, he was the Assistant Treasurer of J.P.Morgan & Co. and a Vice-President of Goldman, Sachs & Co. Tim is a member of the Management Committee of Greenhill & Co.

Mr. Shah joined Greenhill in 2006. Prior to that Dhiren was head of Morgan Stanley’s global technology banking group. He founded Morgan Stanley’s European technology banking practice in 1996. Before that, Dhiren was a Managing Director in the M&A department of Morgan Stanley in New York and London.

John joined Greenhill in 2001. Prior to joining he was Director of Information Systems for Whitney & Co having been a technology consultant for both Reuters and Unilever.

Tom joined Greenhill in 2006. Prior to joining he was Director of Infrastructure for the technology team of RSM McGladrey, Inc., a professional services firm providing accounting, tax and business consulting services. Tom has over 20 years experience in the technology field. He previously served a wide range of technology roles; including consultant, Director of IT, and CTO, with both American Express Tax and Business Services and Goldstein Golub Kessler & Company, P.C.

Mr. Cassin joined Greenhill in 1998. Brian previously worked for six years with Baring Brothers International in London and New York and four years with the London Stock Exchange.

Mr. Wyles joined Greenhill in 1998 after spending four years with Baring Brothers International Limited, based in both London and Amsterdam. David's prior experience includes four years with Coopers & Lybrand's management consultancy division and four years with the weapon and communications system design and development arm of the Royal Navy.

Mr. Buckalew joined Greenhill in 1996. Prior to that Jeff was an Associate for three years in the financial institutions group at Salomon Brothers. He also spent two years with Chemical Bank's leveraged finance group.

Ms. Ganz joined Greenhill in 2007 and has served as General Counsel since 2008. Prior to joining, she practiced corporate law for eight years in the New York and London offices of Davis Polk & Wardwell. Jodi received an A.B. from Duke University and a J.D. from Fordham University School of Law, where she was Editor-in-Chief of the Fordham International Law Journal.

Ms. Ekman joined Greenhill in 2004. Ulrika was previously a Partner in the M&A group of the corporate department of Davis Polk & Wardwell. She has practiced law for 15 years and has extensive experience advising a broad range of M&A and private equity transactions.

Isabel V. Sawhill has served on our Board of Directors since July of 2004. Since 2003, Dr. Sawhill has been Vice President and Director of Economic Studies at the Brookings Institution and prior to that had been a senior fellow at Brookings since 1997. From 1995 until 1997 she was a Senior Fellow at the Urban Institute. From 1993 until 1995, she served as the Associate Director at the Office of Management and Budget. Ms. Sawhill is a member of the Board of Directors of a number of non-profit organizations.

Stephen L. Key has served on our Board of Directors since May 2004. Since 2003, Mr. Key has been the sole proprietor of Key Consulting, LLC. Since 2001, he has served as the Vice Chairman and Chief Financial Officer of J.D. Watkins Enterprises, Inc. and as a member of its Board of Directors. From 2001 to March 2004, Mr. Key was a member of the Board of Directors of Aurora Foods, Inc., during which time he served as the chairman of the Board's Audit and Compliance Committee and served on the Board's Independent Committee. From 1995 to 2001, Mr. Key was the Executive Vice President and Chief Financial Officer of Textron Inc., and from 1992 to 1995, Mr. Key was the Executive Vice President and Chief Financial Officer of ConAgra, Inc. From 1968 to 1992, Mr. Key worked at Ernst & Young, serving in various capacities, including as the Managing Partner of Ernst & Young's New York Office from 1988 to 1992. Mr. Key is a Certified Public Accountant in the State of New York.

Steven F. Goldstone has served on our Board of Directors since July of 2004. He currently manages Silver Spring Group, a private investment firm. From 1995 until his retirement in 2000, Mr. Goldstone was chairman and chief executive officer of RJR Nabisco, Inc. (which was subsequently named Nabisco Group Holdings following the reorganization of RJR Nabisco, Inc.). Prior to joining RJR Nabisco, Inc., Mr. Goldstone was a partner at Davis Polk & Wardwell, a law firm in New York City. He is also a director of American Standards Companies, ConAgra Foods, Inc., Retail DNA, Inc. and New Castle Hotels, chairman of Ridgefield Senior Center Foundation, chairman of the Roundabout Theatre Company (New York City) and a member of the College Board of Overseers at the University of Pennsylvania.

Mr. Black joined Greenhill in 2007 and is currently the Vice Chairman and Partner of Fraser Milner Casgrain LLP, a prominent Canadian law firm. Douglas serves on the Boards of Prime Restaurants Royalty Income Trust and Spectra Energy Income Fund, both of which are listed on Canadian stock exchanges, as well as on the Boards of various private companies and philanthropic organizations.

Mr. Smith joined Greenhill in 2004. Previously, Bowen was a Senior Advisor at UBS, where he focused on the forest products industry. He is a veteran of the investment banking industry having worked for many years at UBS, Dillon Read, Goldman Sachs, and Salomon Brothers.

Jeff works in the Finance Division at the City of Eugene. Prior to moving to Eugene, Jeff worked for an economic consulting firm in Philadelphia, PA and as the property tax economist to the Ohio General Assembly in Columbus, OH. When not volunteering his time at Greenhill, he enjoys spending his free time with his family, rowing, and watching Ohio State football.

John C. Danforth has served on our Board of Directors since February of 2005. He served as the United States Representative to the United Nations between July of 2004 and January of 2005 and, except during his service at the United Nations, has been a Partner in the law firm of Bryan Cave LLP since 1995. He served in the United States Senate from 1976 to 1995. Senator Danforth is a Director of Cerner Corporation. He is ordained to the clergy of the Episcopal Church.

Mr. Frazee joined Greenhill in 2007. He is the retired President/COO and Director of Sprint Corporation and the retired Chairman and CEO of Centel Corporation, which merged with Sprint in 1993. Jack spent over 35 years in the telecommunications industry, starting his career with the Bell system in 1966 before joining Centel in 1972.

John Paynter joined Greenhill in 2009. Previously John spent 29 years with Cazenove, latterly JPMorgan Cazenove, where he retired as Vice Chairman in 2008. John is a non-executive director of Standard Chartered PLC and Jardine Lloyd Thompson Group plc.

Dr. Baumann joined Greenhill in 2005. Previously Karl spent 35 years with Siemens AG where he was Chief Financial Officer from 1988 to 1998 and Chairman of the Supervisory Board from 1999 to 2005. Karl holds Supervisory Board memberships at E.ON AG, Linde AG and Schering AG.

Kay is currently the Financial Services Director for Lane County. She shares her home with two large mixed-breed dogs, Ross and Jake, while her husband is working out of the country on a one-year assignment.

Ken Goldman is an accomplished executive with extensive financial, operational and business management experience and a solid track record of success. He is currently the CFO of Fortinet. Previously, he served as senior vice president, finance and administration, and CFO of Siebel Systems from August 2000 until the close of Oracle Corporation's acquisition in January 2006. Prior to that, he held CFO positions at Excite@Home, Sybase, Inc., Cypress Semiconductor and VLSI Technology. Additionally, his experience includes board director, audit committee chairman, and financial advisory roles at several leading public and private technology companies. Ken earned his bachelor's degree in electrical engineering from Cornell University in 1971 and his master's degree in business administration from Harvard Business School in 1974. He is a member and the former president of The Financial Executive Institute, Santa Clara chapter, and was formerly a member of the Financial Accounting Standards Board Advisory Council (FASAC) from 2000 to 2004

Leiv Nergaard was appointed a director of Endeavour International Corporation in November 2008. Nergaard is chairman of the board of directors for Storebrand ASA, and a board member and chairman of the audit committee of Yara International ASA. He serves as chairman of the Norwegian Industry and Commerce Securities Market Committee in addition to being chairman of some smaller companies. The majority of his career has been spent with Norsk Hydro where he served as executive vice president and chief financial officer and as president of Norsk Hydro Germany in addition to a number of other senior management positions.

Melinda has been on the board since October 2002. She is a CPA and owner of Focus 4 CPA in Springfield. Her practice specializes in individual and small business tax preparation and small business consulting including QuickBooks consulting. Melinda lives in Eugene with her husband, Will, and their two dogs Samson & Lola. She is a graduate of North Eugene High School and the University of Oregon.

Mr. Morse joined Greenhill in 2002. A former head of Goldman Sachs European energy and power investment banking team, Richard has over 20 years of investment banking experience at Goldman Sachs and Dresdner Kleinwort Benson. Between 1999-2001, he served as Deputy Director General of the Office of Gas & Electricity Markets, the British energy regulator.

Robert F. Greenhill, our founder, has served as our Chairman and Chief Executive Officer since the time of our founding in 1996. Mr. Greenhill has been a member of our Management Committee since its formation in January 2004. In addition, Mr. Greenhill has been a director of Greenhill & Co., Inc. since its incorporation in March 2004. Prior to founding and becoming Chairman of Greenhill, Mr. Greenhill was chairman and chief executive officer of Smith Barney Inc. and a member of the board of directors of the predecessor to the present Travelers Corporation (the parent of Smith Barney) from June 1993 to January 1996. From January 1991 to June 1993, Mr. Greenhill was president of, and from January 1989 to January 1991, Mr. Greenhill was a vice chairman of, Morgan Stanley Group, Inc. Mr. Greenhill joined Morgan Stanley in 1962 and became a partner in 1970. In 1972, Mr. Greenhill directed Morgan Stanley's newly-formed mergers and acquisitions department. In 1980, Mr. Greenhill was named director of Morgan Stanley's investment banking division, with responsibility for domestic and international corporate finance, mergers and acquisitions, merchant banking, capital markets services and real estate. Also in 1980, Mr. Greenhill became a member of Morgan Stanley's management committee.