State Street Corp.

Scott Powers is president and chief executive officer of State Street Global Advisors (SSgA), the investment management arm of State Street Corporation and the largest institutional asset manager in the world. Mr. Powers is also a member of State Street’s Operating Group, the company’s senior-most strategy and policy-making team. Prior to joining State Street in May 2008, Mr. Powers served as chief executive officer of Old Mutual US, the US operating unit of London-based Old Mutual plc. During his seven year tenure at Old Mutual, he was one of six senior executives overseeing the worldwide operations and was also a member of Old Mutual’s executive committee, where he was actively involved in the development and execution on overall business strategy. Previously, Mr. Powers held senior management positions at Mellon Institutional Asset Management and The Boston Company Asset Management. While at The Boston Company Asset Management, he served as chief operating officer and head of marketing and client services. Mr. Powers began his career as a financial services advisor with Dean Witter Reynolds. Mr. Powers has a bachelor’s degree in economics from Harvard College.

Jay Hooley is president and chief operating officer of State Street Corporation (NYSE: STT), the world’s leading provider of financial services to institutional investors with $14.0 trillion in assets under custody (as of September 30, 2008). Mr. Hooley is responsible for all of State Street’s asset servicing and trading activities worldwide, which provide an unparalleled range of services to meet the needs of sophisticated institutional investors across the full spectrum of the investment process. Services include investment servicing, investment research and trading and securities finance delivered through industry leading technology. Mr. Hooley also oversees corporate technology and securities operations. Mr. Hooley is a member of State Street’s Operating Group, the company’s most senior strategy and policy-making team. In 2003, he played a lead role in State Street’s successful acquisition and integration of Deutsche Bank’s Global Securities Services business, and more recently the acquisition and integration of Investors Bank and Trust. Mr. Hooley oversees more than 23,000 financial services and technology professionals across North America, Europe and the Asia-Pacific region. Under his leadership, the asset servicing and trading businesses have achieved high rates of growth through both a significantly increased presence in Europe and Asia, and an expansion of products. Today, non-US assets under custody are $3.4 trillion compared to $850 million in 2002, representing growth of 34 percent on a compound annual basis. Over the same period, non-US revenues have also increased significantly from 28 percent of State Street’s total revenue in 2002 to 36 percent in 2007. Since joining State Street in 1986, Mr. Hooley has held several diverse leadership positions with increasing responsibility. After leading the US Mutual Fund sales organization, Mr. Hooley joined State Street’s shareholder servicing joint venture with Kansas City-based DST systems. From 1988 to 1990, he served as president and chief executive officer of National Financial Data Services and went on to become president and chief executive officer of Boston Financial Data Services from 1990 to 2000. During this time, he oversaw the dramatic growth of the core domestic services business and was responsible for the creation of International Financial Data Services extending the joint ventures shareholder servicing offering to Europe and Canada. Mr. Hooley is a director on the board of Boston Financial Data Services and Boys and Girls Clubs of Boston. He is a member of The Prince of Wales International Business Leaders Forum (IBLF), chairman of the Boston College Center for Asset Management and a member of The Boston Club’s Corporate Advisory Board, which is focused on identifying and recommending qualified women candidates for openings on corporate boards. He received his Bachelor of Science degree from Boston College.

Mr. Albert "Jerry" Cristoforo is executive vice president and chief technology officer of the State Street Corporation. Additionally, he is Chairman and General Manager of State Street Zhejiang Technology Company (SSTZ) where he pioneered State Street's partnership with Zhejiang University. SSTZ has grown to more than 1,000 staff members working exclusively on State Street software development, production support and fund accounting. Mr. Cristoforo serves as a Senior Advisor to the China Foreign Exchange Trading Center (CFETS) and is also an advisor to the Shanghai International Finance College Research Center. Mr. Cristoforo is a senior computer/securities industry executive with in-depth technology and management experience in advanced distributed systems architecture, product development, workflow re-engineering, large-scale systems integration, and project management. He holds a Bachelor of Arts degree in mathematics from Northeastern University and has served as Master Lecturer in the computer science department of Boston University.

Christopher (Chris) Perretta is executive vice president and chief information officer (CIO). Mr. Perretta is responsible for State Street’s information technology businesses globally and the strategic direction and management of State Street’s information technology, which includes more than 5,300 employees and contractors around the world. He oversees global technology infrastructure, application development and systems architecture for all of State Street worldwide. Prior to joining State Street, Mr. Perretta was the chief information officer for General Electric Commercial Finance. Previous to this he served as CIO for the North American Consumer Financial Services unit and chief technology officer for GE Capital. Prior to his tenure at General Electric, he was an associate partner at Andersen Consulting (now Accenture) where he dealt in both the industrial and financial services practice areas. He also spent more than five years leading the development of various technology initiatives in Europe. Mr. Perretta holds a bachelor’s and master’s degree in electrical engineering from Johns Hopkins University and Syracuse University, respectively.

Edward J. Resch is executive vice president and chief financial officer of State Street Corporation. He is responsible for structured products, treasury, tax, strategy, mergers and acquisitions, corporate financial planning, accounting and financial operations, financial and business analysis, investor relations and strategic sourcing functions. Mr. Resch is also a member of State Street’s Operating Group, the company's most senior strategy and policy-making management committee. Prior to joining State Street in 2002, Mr. Resch was chief financial officer of Pershing, a Credit Suisse First Boston subsidiary. Previous to that, he was managing director and chief accounting officer of Donaldson, Lufkin & Jenrette, Inc., and chief financial and administrative officer of that firm's capital markets group. He also served as controller of Salomon Brothers in New York and worked for Price Waterhouse and Procter & Gamble. Mr. Resch holds a Bachelor of Science degree in industrial engineering from Lehigh University and a Master of Business Administration degree from Rutgers University.

James Malerba is State Street’s corporate controller and chief accounting officer. In this capacity, he is responsible for ensuring consolidated books and records are closed in a timely and accurate manner and for the timely reporting of results. Mr. Malerba oversees the corporate accounting function including global accounting, accounting systems and operations as well as global accounting policy, and regulatory and SEC reporting. He serves as a member of the Global Benefits Committee, is a director for the State Street Foundation and is a Certified Public Accountant.

Jeffrey (Jeff) N. Carp is executive vice president, chief legal officer and secretary of State Street where he is responsible for State Street’s legal, regulatory, compliance, security and community affairs functions globally. He is also a member of State Street’s Operating Group, the company's most senior strategy and policy-making management committee. Before joining State Street in 2006, Mr. Carp served as general counsel at MFS Investment Management® (MFS®) for approximately two years. Mr. Carp was chairman of MFS’ offshore funds, chaired the policy and proxy committees, and was a member of the extended operations, internal compliance controls, strategic alliance, securities valuation, code of ethics, new products, portfolio trade oversight and Sarbanes-Oxley certification committees. Prior to joining MFS, Mr. Carp spent 22 years in the corporate department of Hale & Dorr, LLP (the predecessor of Wilmer Hale), where he was a senior partner and served on a variety of committees, including the executive committee, and was the chair of the corporate department opinions committee. Mr. Carp had a transactional corporate and securities practice with an emphasis on securities law compliance, mergers and acquisitions and the representation of financial institutions. Mr. Carp has lectured to legal and professional organizations and participated on panels at industry conferences on Sarbanes-Oxley, legal opinions, soft dollar, regulatory examinations and other corporate and securities law topics. He currently serves as a member of the board of directors for Project Bread–The Walk for Hunger and Habitat for Humanity of Greater Boston. Mr. Carp received a Bachelor of Science degree in mathematics and economics from Tufts University and a Juris Doctorate from George Washington University National Law School, where he served as an editor of the George Washington Law Review. Mr. Carp is a member of the American and Massachusetts Bar Associations.

Maureen J. Miskovic is executive vice president and State Street’s chief risk officer responsible for leading the company’s risk management function globally. She is also a member of the company’s Operating Group, State Street’s most senior strategy and policy-making team. Before being appointed to this role, Ms. Miskovic served on State Street’s Board of Directors and was senior advisor at Eurasia Group, a global political risk advisory and consulting firm based in New York. Previously, Ms. Miskovic spent six years as chief risk officer for Lehman Brothers and prior to this appointment she was Treasurer at Morgan Stanley in London responsible for capital planning, bank relations and cash management for its European and Indian businesses. She has also held senior management roles at S.G. Warburg in London. In addition to her State Street board appointment, Ms, Miskovic also served as a member of the board at NRG Energy. Ms. Miskovic has published a book entitled Futures and Options – A Handbook for Institutional Investors and serves as an honorary member of the Leadership Council of the Betty Ford Foundation. She holds a Bachelor of Arts degree in Russian and German from King’s College, London University.

Paul J. Selian is an executive vice president and currently serves as the chief investment officer for State Street's Global Treasury division. In this role, Mr. Selian oversees the firm’s proprietary ($75 billion) investment portfolio and the activities of a team of investment professionals in the United States and Europe. Prior to joining State Street in 2004, Mr. Selian was head of Investment Strategy for Aetna, Inc., where he developed asset allocation strategies utilizing real estate, fixed income, private equities and hedge funds. He also served as portfolio manager for various fixed income asset classes including corporate bonds, mortgage-backed securities and commercial mortgage-backed securities. Previous to this, Mr. Selian was with the Prudential Investment Corporation and Chase Investors Management Corporation, where he constructed portfolios of commercial real estate throughout the United States on behalf of domestic and international pensions, life insurers and sovereign investors. He earned a degree in economics with honors from the University of Connecticut and an MBA with concentrations in finance and international business from New York University. He also holds the Chartered Financial Analyst designation and is a member of the board of directors of the Global Commercial Microfinance Consortium.

Tracy Atkinson is an executive vice president and chief compliance officer of State Street. She is responsible for the design, implementation and oversight of policies, guidelines and programs to ensure compliance with applicable laws and regulations wherever State Street conducts business worldwide. She leads a team of more than 200 professionals focused on ensuring that globally State Street meets all regulatory requirements as well as continues to be a trusted partner for customers on these issues. Prior to this role, Ms. Atkinson was chief compliance officer of State Street Global Advisors (SSgA), where she was responsible for SSgA's global compliance strategy and the execution of advanced compliance programs across all of SSgA's businesses and markets worldwide. Ms. Atkinson has 20 years of diverse professional experience in audit, treasury and operational control within financial services. She joined State Street in March 2008 from MFS Investment Management, where she most recently served as senior vice president, treasurer and CFO of MFS's mutual fund complex, prior to which she was the chief risk and new product development officer. She also has 16 years of experience working in the audit environment at PricewaterhouseCoopers LLP (PwC), where she was a partner in PwC's investment management industry group. Ms. Atkinson is a Certified Public Accountant and earned a Bachelor of Science degree in accounting from the University of Massachusetts. She is a member of the board of directors of The ARC of Massachusetts and Partners for Youth with Disabilities.

Alan Greene is an executive vice president and is responsible for State Street's US Investment Services. His teams provide fund accounting, custody, fund administration and technology support services to mutual fund investment management firms. Mr. Greene also serves on the board of directors of Boston Financial Data Services (BFDS), and is a member of State Street’s executive group. He joined State Street in 1994. Prior to joining State Street, Mr. Greene was executive vice president at The Boston Company where he was responsible for domestic and international fund accounting, treasury, tax, performance reporting, training and client services. Previously, he was a partner at Coopers & Lybrand specializing in mutual funds with a concentration in international funds. Mr. Greene is a member of the board of NICSA. He served as chairman of NICSA and of the ICI's technology advisory committee and was a member of the President's Commission for the Protection of Critical Infrastructure. He is also on the board of directors of the Urban League of Eastern Massachusetts. In addition, Mr. Greene is a frequent speaker at industry conferences and has published articles on a variety of topics. A graduate of the Wharton Executive Development Program, Mr. Greene holds an MS in accounting and an MBA from Northeastern University, an AB in economics from Amherst College and is a Certified Public Accountant (CPA).

Alison A. Quirk is executive vice president and chief talent officer of State Street's Global Human Resources. In this role, she is responsible for the Global Staffing, Global Learning & Development, Global Inclusion/Work Life Benefits and the HR Business Partner organization. Ms. Quirk joined State Street in September 2002, initially responsible for the acquisition and integration of the Deutsche Global Securities Services Division. She began her career in 1983 at Boston Financial Data Services, Inc., where she moved through multiple roles in human resources to a senior-level capacity responsible for human resources, corporate marketing and communications, reporting directly to the president/chief executive officer. She later worked at Liberty Financial Companies, as the senior vice president of human resources and corporate administration, and FleetBoston Financial as director of business planning in the wealth management division. Ms. Quirk is currently a board member of the Ellis Memorial House in Boston, a member of The Boston Club, the Commonwealth Institute Human Resources Forum and has presented on the topics of work/life balance and talent management.

Anne P. Tangen, executive vice president, is head of Investment Manager Services for North America . In this role she oversees strategy, operations and business development for State Street's investment management outsourcing businesses globally. This corporate initiative was launched in 2000 to support the evolving and global needs of investment managers and their high net worth strategies. Ms. Tangen has more than 25 years of financial services expertise. She joined State Street in 1996 to lead global cash management and in 2001 she launched wealth manager services to support global investment managers and their high net worth strategies. Prior to joining State Street, Ms. Tangen spent 14 years in a variety of leadership positions at Fidelity Investments. Ms. Tangen earned a Bachelor of Arts degree in economics from the University of Vermont.

David C. O'Leary is head of State Street's Global Human Resources. Reporting directly to chairman and chief executive officer Ronald E. Logue, he is also a member of State Street's Operating Group. Mr. O'Leary joins State Street with more than two decades of human resources experience and involvement -- all within top-tier financial services companies -- and has considerable global knowledge. Most recently, he was global head of human resources at Credit Suisse First Boston (CSFB). In addition to his human resources responsibilities, Mr. O'Leary was Vice Chairman of the CSFB Foundation, a member of the CSFB Employee Investment Committee, the Global Diversity Committee and the Global Recruiting Committee. Mr. O'Leary received a Bachelor of Science degree from Union College, a Master of Science degree from State University of New York, and a Master of Business Administration degree from the University of Massachusetts Amherst.

David Phelan is executive vice president and General Counsel of State Street. He leads a global legal team at State Street made up of more than 100 experts across all aspects of the institutional investor industry. Mr. Phelan joins State Street from the Boston office of Wilmer Cutler Pickering Hale and Dorr LLP, where he was a senior partner for more than a decade and practiced corporate law with a special focus on the representation, domestically and internationally, of investment advisers, investment companies, and other collective investment vehicles. He has significant corporate and securities law experience representing public companies, pooled investment vehicles, investment advisers and other issuers on a wide array of issues including public reporting, capital raising, as well as regulatory and compliance matters. Mr. Phelan is a member of the New York and Massachusetts Bar Associations. He received a J.D. degree, magna cum laude, from Tulane University Law School, where he was an editor of the Tulane Law Review. He received a B.A. degree from Hamilton College, and an M.A. degree from Brown University.

David Gutschenritter is executive vice president, treasurer and head of Global Treasury with responsibilities for the oversight of State Street’s balance sheet, investment portfolio, liquidity and interest rate risk management activities worldwide. He joined State Street in May 2004 as the director of Capital Planning and has also served as managing director of Global Liability and Capital Management. In 2006, Mr. Gutschenritter was appointed assistant treasurer. Prior to joining State Street, Mr. Gutschenritter spent 22 years at FleetBoston Financial (now Bank of America) and one of its predecessor banks, BankBoston, where he was director of capital planning and also held numerous positions in treasury. Mr. Gutschenritter received his Bachelor of Science degree in mechanical engineering from the University of Notre Dame and his Master of Business Administration degree from the University of Michigan.

David Puth is executive vice president and head of State Street’s investment research, securities finance and trading activities worldwide. State Street provides specialized investment research and trading to institutional investors across foreign exchange, equities and fixed income. State Street is also a market leader in securities finance, with approximately $3 trillion in lendable assets and nearly $650 billion in assets on-loan. The firm has been providing securities lending services since 1974, and currently lends securities in more than 45 markets around the world through a global network of trading locations. Mr. Puth is also a member of the company’s Operating Group, State Street’s senior-most strategy and policy-making team. Prior to joining State Street in August 2008, Mr. Puth held senior management positions at capital markets and trading businesses within global financial firms in Europe and the United States including Citigroup and JP Morgan Chase heritage corporations. In 2006, Mr. Puth founded the Eriska Group, an investment advisory and risk management consulting firm. Mr. Puth is a member of the boards of the Robin Hood Foundation, an organization dedicated to fighting poverty in New York City, and the Institute for Global Leadership at Tufts University. He is also a trustee of the Berkshire School, a preparatory school in Sheffield, Mass. Mr. Puth holds a Bachelor of Arts degree from Tufts University.

Denise DeAmore is executive vice president and head of Integrated Corporate Services, a team which provides program and project management and technology support services to corporate staff organizations. Ms. DeAmore is focused on bringing value to business operations by delivering effective technology solutions. She manages a number of large corporate initiatives including the deployment of enterprise financial systems globally. Ms. DeAmore joined State Street in 1991 and has held a number of leadership positions within the Information Technology division. During her tenure she managed State Street's technology operations centers, established an IT relationship management and service delivery program, and developed the corporate continuity program. She was responsible for the design and development of State Street's global information security program and was named New England's Information Security Executive of the Year in recognition of her accomplishments as State Street's Corporate Information Security Officer. Before joining State Street in 1991, Denise held technology and operations management positions for Shawmut National Corporation, Orion Group, Inc. and Allstate Insurance Company. Ms DeAmore received a Bachelor of Arts degree from Boston College.

Dennis Ross is executive vice president and head of Tax and Tax Advantaged Investments. Mr. Ross manages State Street’s tax and tax advantaged investment functions globally, providing leadership on all tax-related matters. He also leads a team to develop strategies that support State Street’s business and operating needs worldwide. Mr. Ross has nearly three decades of industry experience and leadership that spans government, academia and corporate sectors as well as private firm practice. He brings considerable tax expertise both domestically and abroad to State Street, including extensive merger and acquisition experience. Most recently, Mr. Ross served as chief tax officer and general counsel at Ford Motor Company in Dearborn, Michigan. During his 10-year career at Ford, he led a team of more than 50 tax professionals and 200 attorneys with responsibility for global tax and legal strategy. Prior to Ford, he was a partner specializing in tax at Davis Polk & Wardwell, a leading Wall Street law firm. His impressive career also includes more than five years of experience at the US Treasury Department. Mr. Ross received his bachelor’s degree in English from the University of Michigan and a Juris Doctorate from the University of Michigan Law School.

Donald E. Conover is executive vice president and responsible for State Street's global space and facilities operations and president of State Street Bank Realty, LLC. He is also co-chair of State Street's globalization initiative. Mr. Conover joined State Street in 1998 to launch and manage The Tuckerman Group, a Global Alliance company. As chairman and chief executive officer, he grew this start-up real estate investment firm to $US1.2 billion under management. In 2002, Mr. Conover joined State Street's Strategy Development Office to design and launch the strategic sourcing initiative which realized an expense savings of more than $US30 million in the first year of operation. In late 2002, he was appointed head of the Program Management Office responsible for the management and administration of the integration of the Deutsche Bank GSS acquisition. Prior to joining State Street, Mr. Conover was the chairman and chief executive officer of Greystone Realty Corporation, an investment firm which he founded and grew to $US2.3 billion under management. He also was a founding member of the real estate advisory boards of the Columbia University Graduate School of Business, The Nature Conservancy and the Trust for Public Land . Mr. Conover holds a Master of Business Administration degree from the University of Chicago and a Bachelor of Science degree from Boston University.

Doug Miller is executive vice president and manages State Street's Global Relationship Management Group and is the head of Investor Services sales for North America. Prior to these roles, Mr. Miller was a key member of the Deutsche Bank integration team, responsible for client retention and relationship management for the transition. Mr. Miller was formerly head of State Street's United States sales and marketing for Investor Services. In this position, he was a member of the Investor Services Executive Operating Group and worked collaboratively across State Street's organization to coordinate key sales activities and marketing initiatives. Mr. Miller joined State Street in December 1995 as senior vice president of strategic marketing responsible for product and program development, relationship management and sales strategy for State Street's Mutual Funds Division. He assumed his current responsibilities in early 2005. Prior to joining State Street, Mr. Miller served in leadership sales and marketing capacities for the U.S. Trust Company of New York and Chase Manhattan Bank. He also held several sales management positions with IBM Corporation in Rochester, New York, and Boston. Mr. Miller is a graduate of Duke University with a Bachelor of Arts degree in psychology and german.

Gary E. Enos, executive vice president, is head of State Street's Offshore and Canadian Investment Services, Alternative Investment Services and Consulting and Business Development, a team specializing in internal and external client consulting and the identification and coordination of large, complex, multinational, multi-product deals worldwide. Mr. Enos also oversees our risk management and credit services, which focuses on risk accountability and liquidity lending for Investor Services globally. From early in his career at State Street, Mr. Enos has been called upon to advance State Street's asset servicing capabilities to meet the demands of the evolving global marketplace. In 1987 Mr. Enos was appointed to service U.S. mutual fund clients beginning to invest internationally, and in 1989 a department was created under him to develop and leverage State Street's global mutual fund expertise. In 1992 he helped redesign State Street's global custody business. He returned to Mutual Funds where he assumed responsibility for some of State Street's chief clients in 1993. In 1995, Mr. Enos' operational responsibilities grew to include the Cayman Island Trust Co. as well as, mutual fund operations in Canada and Luxembourg. His purview expanded in 1997 with his appointment as Managing Director of Europe and overseeing our growth in the U.K., Germany and Switzerland. Based on his extensive experience and understanding of international and offshore market environments, Mr. Enos was selected in 2001 to establish and direct Global Business Development and our entry into the Alternative Investment servicing arena. Mr. Enos led the successful effort to purchase International Fund Services (IFS), a leading provider of administrative services to the hedge fund community in July of 2002. Mr. Enos joined State Street in 1985 from KPMG Peat Marwick where he specialized in financial services including banks, insurance brokerage and mutual fund companies. His professional board memberships include State Street Cayman Trust Co., State Street Trustees Ltd., State Street Ireland, Ltd. and IFDS GP. He also serves as chairman and Executive Director of State Street Bank Luxembourg. Mr. Enos holds a Bachelor of Science degree in business administration from Providence College.

George A. Russell, Jr. is executive vice president and director of State Street's Community Affairs. In addition he is the director of the State Street Foundation. Mr. Russell has 30 years of experience in banking and finance, beginning his career at State Street Bank & Trust Company in Boston. He is a trained credit analyst and loan officer who has worked with small and middle market companies as well as Fortune 500 corporations. Also, Mr. Russell has served as treasurer and chief financial officer of the City of Boston, and president and chief executive officer of Freedom National Bank of New York. He is past chairman of the board for both the Urban League of Eastern Massachusetts and the Financial Services Academy, and currently serves on the board of advisors to the African Presidential Archives and Research Center at Boston University. Mr. Russell is a graduate of Clark University and received his M.B.A. in finance from New York University's Stern School of Business.

George E. Sullivan is Executive Vice President and Chief Operating Officer of State Street Corporation’s Alternative Investment Solutions unit, responsible for the global operations of both International Fund Services and Private Equity Fund Services. These businesses provide administrative and risk services to the alternative investment marketplace. Beginning his career at State Street in 1982, Mr. Sullivan re-joined the firm in July 2007 as part of the acquisition of Investors Financial. Mr. Sullivan was a member of Investor Financial’s Management Committee, the senior Strategy and Policy Making body of the bank, and was Managing Director of Global Fund Services (GFS), its largest division. GFS encompassed Global Custody, Fund Accounting, Fund Administration, Investment Manager Outsourcing and Treasury Operations on a worldwide basis, and served a diverse client base that included US registered products, offshore registered products, exchange traded funds and alternative investment vehicles (including hedge and private equity). As Managing Director of this division, Mr. Sullivan was responsible for determining the strategic direction of its products, operations and related technologies. Notable during his tenure was the creation of the technology and operational infrastructure to support Alternative Investments – a product which grew to $280 billion under his leadership. He also served as co-chair of the program to convert over $2 trillion in assets from legacy-Investors Financial technology platforms to State Street technology platforms. Mr. Sullivan has over twenty-five years of experience in servicing financial products. Prior to joining Investors Financial / State Street, Mr. Sullivan was with The Boston Company where he was responsible for building the operational and technology infrastructure supporting the Global Custody business. This business experienced a growth rate of more than 1000% during his tenure. Mr. Sullivan holds a Bachelor of Arts, in Economics, from Boston College.

Gunjan Kedia is executive vice president of State Street’s investment services. Ms. Kedia is responsible for the operational and financial aspects for some of State Street’s premier US Investment Servicing clients. She will also assist in setting the strategic direction of State Street’s industry-leading mutual fund servicing business. Prior to joining State Street in 2008, Ms. Kedia was an executive vice president of Global Product Management at Bank of New York Mellon. She was responsible for the design, development, deployment and management of all asset servicing products globally. Ms. Kedia also served as the executive director of Investment Manager Solutions, where she led sales and client relationships in the Americas region. Additionally, Ms. Kedia was a partner with McKinsey & Company. Ms. Kedia holds a Bachelor of Science degree in engineering, with distinction, from the Delhi School of Engineering. She also holds a Master of Business Administration degree, with distinction, from Carnegie Mellon University.

Hannah Grove is executive vice president of State Street Corporation and head of Global Marketing. In this position, Ms. Grove leads the brand, media relations, employee communications, creative, content, and event management teams across the company. Under Ms. Grove’s leadership, the global team supports the company’s revenue growth, customer acquisition and retention, and serves to positively influence all constituencies’ understanding of State Street. Prior to joining State Street in 1998, Ms. Grove was marketing director for the Money Matters Institute, a collaborative between the United Nations and the World Bank that sought to foster sustainable development in emerging economies. With dual citizenship of both the UK and the US, early in her career Ms. Grove owned and operated a public relations company in London, England. She came to the US as communications director of the World Economic Development Congress in Washington, DC. Ms. Grove serves as a member of the board of the Women’s Lunch Place, a daytime community in Boston for poor and homeless women and their children.

Jacques M. Longerstaey is an executive vice president and chief risk officer of State Street Global Advisors (SSgA). Prior to joining SSgA in April 2008, Mr. Longerstaey was managing director and head of the Risk & Portfolio Analysis Group (RPAG) at Putnam Investments. This group had oversight over investment risk, counterparty credit as well as operational risk across the fund complex. It was also responsible for providing performance attribution and other analyses to both internal and external clients. Prior to joining Putnam in November 2003, Mr. Longerstaey was co-head of the risk management group at Goldman Sachs Asset Management. From 1987 to 1998, he held various positions at J.P. Morgan and Co. (economist and fixed income researcher for the Benelux, head of the Bond Index Group and originator of the RiskMetrics Value at Risk methodology). Mr. Longerstaey holds a Licence en Sciences Economiques from the University of Louvain in Belgium. He is a member of the board of trustees and the executive committee of Global Association of Risk Professionals (GARP). He also is president of the FAST Sailing Foundation, based in Newport, Rhode Island.

James C. Caccivio, Jr. is executive vice president and managing director of Corporate Advisory Services at State Street Corporation and head of Multi Dimensional and Reporting & Analysis. As managing director of Corporate Advisory Services Group, Mr. Caccivio leads and is responsible for mergers, acquisitions, divestitures and corporate structuring. As head of Multi Dimensional and Reporting & Analysis, he is responsible for managing the corporate budget, corporate forecast, and analysis for finance, the production of Green Book, State Street's business unit profitability system and client data management system. Mr. Caccivio joined State Street in January 1994 in the Finance Division. He brings a broad-based, financial services background to his position. Prior to joining State Street, he was a senior manager at PricewaterhouseCoopers (Coopers and Lybrand). Prior to joining PricewaterhouseCoopers, he held positions at IBM and FDIC. Mr. Caccivio holds a seat on a variety of boards including State Street Joint Venture India with Syntel, State Street Global Markets Inc., and State Street Bank Trust Bank in Japan. Mr. Caccivio holds a Bachelor of Science degree in finance from Northeastern University and he is a Certified Public Accountant.

Jayne Donahue is executive vice president and general auditor for State Street, where she leads a team of more than 125 professionals focused on advancing the company’s strong internal governance and control infrastructure globally. Previously, Ms. Donahue served as chief compliance officer for State Street, responsible for ensuring compliance with applicable laws and regulations wherever State Street conducts business worldwide. Prior to that appointment, she served as deputy general auditor and had global internal audit responsibilities for Investor Services, State Street Global Advisors, Wealth Manager Services, Information Technology and corporate staff functions. In addition, she had global oversight responsibility for SAS 70 and other internal control reviews, as well as relationship responsibility for the State Street Trust Company Canada Audit Committee. Ms. Donahue joined State Street in 1996 from Citizens Bank, where she held the position of senior vice president and auditor. Ms. Donahue graduated summa cum laude from Juniata College where she received her Bachelor of Science degree, and is also a Certified Bank Auditor and Certified Risk Professional.

Jeff Conway is executive vice president and head of State Street's investment manager services business unit focused on investment manager operations outsourcing and the integration of new large mandates. In addition, Mr. Conway leads the relationship management and ongoing service delivery for State Street's large operations outsourcing customers such as ABN AMRO Asset Management, AXA Investment Managers, Investec Asset Management, and Scottish Widows Investment Partnership. Most recently, Mr. Conway was head of the Global Strategy group responsible for overseeing the company's business strategy process and managing communications with shareholders and analysts covering State Street worldwide. From 2001 to 2005, Mr. Conway was head of State Street's investor services business unit in the U.K., northern Europe, Middle East and Africa, a member of the company's European Executive Board and chairman of The WM Company, the leading provider of performance evaluation services in Europe. Under his leadership, State Street tripled its business in the region, strengthened market position, and received numerous industry awards. Mr. Conway joined State Street in 1987 and held several senior managerial positions in the U.S. Mutual Fund group. In 1998, he was appointed to the position of managing director of State Street Australia with responsibility for developing and repositioning the company's investor services business unit in the Pacific marketplace. In this position, Mr. Conway developed State Street's asset servicing strategy and launched its alliance with the Commonwealth Bank of Australia which was focused on servicing the superannuation funds.

John (Jack) L. Klinck, Jr. is executive vice president and global head of State Street’s Alternative Investment Solutions. In this role, he is responsible for the strategic direction, global sales and product structuring of State Street's hedge, private equity and offshore fund servicing capabilities worldwide. Prior to joining State Street, Mr. Klinck was with Mellon Financial Corporation where he served as vice chairman and president of its Investment Manager Solutions group. In this capacity, he was responsible for the development of products and services for financial institutions including fund administration, offshore and outsourcing solutions. During his nine-year career at Mellon, Mr. Klinck also served as chairman for Mellon Europe, responsible for the company's investor services business in the region. Prior to joining Mellon in 1997, he held various senior management positions at Signet Banking and American Express. Mr. Klinck received a bachelor's degree from Middlebury College and a Master of Business Administration degree from Duke University's Fuqua School of Business.

Joseph W. Chow is executive vice president responsible for developing strategy for emerging economies. Mr. Chow serves as a member of the Asia-Pacific Executive Board, the company’s executive committee that oversees operations in the Asia-Pacific region, as well as on State Street’s Asset Liability and Major Risk committees. Mr. Chow previously served as head of risk and corporate administration and head of credit and risk policy. Prior to joining State Street in 1990, he held a number of international and corporate banking positions with the Bank of Boston. Mr. Chow received a Bachelor of Arts in economics from Brandeis University, a Master in City Planning from the Massachusetts Institute of Technology and a Master of Science in Management from the MIT Sloan School of Management.

K.K. Tse is executive vice president and head of State Street's investment servicing business in Asia Pacific. As a Hong Kong native, Mr. Tse has worked in Asia for twenty-five years in banking, investment and public services. He joined State Street in Hong Kong in 1993 and was promoted to executive vice president in 2002. As a corporate leader, Mr. Tse serves as a member of State Street's Executive Management Group, Major Risk Committee, and various subsidiaries boards. Before joining State Street, Mr. Tse spent four years at Standard Chartered as director, institutional services responsible for marketing and client relationship for its pension, trust, investment and custody services in Asia. He has also worked at Ogilvy & Mathers as director of financial communications, Baring Securities as investment analyst and the Hong Kong government as administrative officer. With active participation in many industry groups, Mr. Tse has served on a variety of industry organizations and government boards. He is currently a panel member of the Securities and Futures Appeals Tribunal as appointed by the Chief Executive of the Hong Kong SAR government. In addition, he chaired the Committee of Open-ended Mutual Funds of the China Securities Regulatory Commission when China wanted to launch open-ended funds in 2001. In his personal capacity, Mr. Tse is the council chair of Oxfam Hong Kong. Mr. Tse received his Bachelor of Arts degree magna cum laude from Lawrence University of Wisconsin in 1981, a Masters of Business Administration degree from the Chinese University of Hong Kong in 1985, and a Masters of Public Administration degree from the University of Hong Kong in 1988.

Karen Keenan is an executive vice president at State Street Corporation, having joined State Street in July 2007 as part of the acquisition of Investors Financial (IBT). She is responsible for the management of the IBT consolidation efforts Ms. Keenan was chief financial officer of IBT after the successful completion of the company’s initial public offering. Ms. Keenan originally joined IBT in 1989 as an account manager in the mutual funds department, and became a senior audit officer after IBT acquired the financial products services division of the Bank of New England. She was then promoted to treasurer after a year where she was responsible for accounting and finance functions. Ms. Keenan holds a Bachelor of Science degree in Accountancy from Bentley College and a Master of Business Administration degree from Babson College. She is a member of both the American Institute of Certified Public Accountants and the Massachusetts Society of Certified Public Accountants. She is also treasurer for the board of trustees at the Eliot Montessori School in Natick, Mass.

Madge M. Meyer is executive vice president and head of global infrastructure services at State Street Corporation. In this role, Ms. Meyer is responsible for State Street’s technology infrastructure solutions and services across Europe, the Middle East, Africa, Asia-Pacific and the Americas. Prior to joining State Street in 2001, Ms. Meyer served as first vice president for Merrill Lynch’s Enterprise Technology Services. Earlier in her career, she held several executive positions at IBM with responsibilities for global technology infrastructure strategy and implementation, application development, outsourcing service delivery, and worldwide network services. In 2004, Ms. Meyer was named to Computerworld's Premier 100 list, which honors individuals who have had a positive impact on their organization through technology, and in 2007 she was named to the YWCA Boston’s Academy of Women Achievers. In 2008, she received the Visionary Award from Symantec in recognition of her innovative use of technology to meet business needs. The Computerworld Honors Program celebrated her technological leadership by naming her as a Laureate in 2008 and 2009, and in 2008 also honored her team with its 21st Century Achievement Award. In addition, Ms. Meyer was awarded the Urban Empowerment Award for her dedication to and support of the Year Up program, which provides intensive education and training to urban young adults on their path to economic self-sufficiency. Most recently, under her leadership, Ms. Meyer’s organization was honored with the Best Infrastructure Award by the American Financial Technology Awards, hosted by Waters Magazine. Ms. Meyer received her Bachelor of Arts degree in mathematics and chemistry from the University of Mary-Hardin Baylor. She is currently a member of the board for the Wall Street Technology Association, a member of Simmons College’s School of Management Business Advisory Council and an advisory board member of the Asian American Civic Association.

Mark A. Marinella is executive vice president and Global Fixed Income CIO for SSgA responsible for all fixed income strategies and products as well as extending SSgA’s leadership position in new innovative areas such as liability driven investments (LDI). Mr. Marinella has more than 20 years of fixed income experience. Prior to joining State Street , he was head of cash management for BlackRock providing leadership for over $75 billion in Institutional Money Market assets and responsible for portfolios management, business development and client service. Between 2003 and 2005 Mr. Marinella was Chief Investment Officer for State Street Research and Management, in charge of the fixed income group, where he provided significant leadership and is credited with developing an inclusive and highly customer-focused culture. He spent almost 10 years at CS First Boston in the fixed income trading area where he was responsible for expanding CSFB's institutional fixed income business before becoming a fixed income portfolio manager in 1995. Mr. Marinella is a Chartered Financial Analyst and holds a master’s degree in marketing and finance from Boston College and a bachelor’s degree in economics from the University of Massachusetts, Boston.

Mark J. Snyder is executive vice president of State Street and global head of State Street Global Market's foreign exchange division. He is responsible for all currency trading and sales activities worldwide, and multi-asset class market strategy research. He is also a member of State Street's Executive Management Group, Asset Liability Committee and State Street Associates Management Team. Mr. Snyder joined State Street in 1983 in the Capital Markets Group and has held a variety of positions in foreign exchange, treasury, futures and currency risk management in Sydney, Hong Kong and the United States. In 1989, he relocated to Hong Kong and served as general manager of State Street's branch there. He moved to Sydney in 1993, opening up the first U.S. bank branch in Australia. In serving as the branch general manager, he established Sydney as State Street's regional foreign exchange center. He repatriated to Boston in 1995 and served as manager of State Street's U.S. foreign exchange business. In 1999, Mr. Snyder was appointed global head of foreign exchange trading and sales. He was promoted to executive vice president in 2001. Prior to joining State Street, Mr. Snyder was with Waldner and Company as a futures and currency trader. He holds a Bachelor of Arts degree in political science from Wheaton College (Illinois). Mr. Snyder is former chairman of the New York Federal Reserve Bank's Foreign Exchange Committee.

Maureen P. Corcoran is an executive vice president in corporate finance and has responsibility for the business unit finance function. She also serves as chief operating officer of State Street’s Basel II Program, focused on the implementation of a risk-based capital framework for the company on a global scale. Ms. Corcoran joined State Street in 1989, as a customer service officer in the Mutual Funds Division with responsibility for a large portfolio of major customer relationships. In the subsequent years, she held various roles of increasing responsibility in Operations Management, Sales and Marketing, Client Consulting, the Strategy Development Office, and Strategic Sourcing. Prior to joining State Street, Ms. Corcoran spent seven years with PricewaterhouseCoopers, in Hartford, Connecticut and Hamilton, Bermuda, and several years as director of auditing for the John Hancock Property and Casualty Insurance Group. She is a graduate of Providence College and a certified public accountant. Ms. Corcoran is a member of the board of trustees of Providence College and the William T. Blackwell Foundation.

Mike is an executive vice president at State Street Corporation, having joined State Street in July 2007 as part of the acquisition of Investors Financial (IBT). Mr. Rogers is responsible for U.S. Investor Services for the legacy IBT US Mutual Fund business, domestic Transfer Agency and Wealth Manager Services. Mr. Rogers spent twenty-seven years at IBT where he held various positions including manager of accounting and control, controller, executive vice president and most recently, president. During his time as president, he was responsible for all business units. During his tenure with IBT, he was instrumental in the development and implementation of IBT’s proprietary custody and fund accounting system, FACTS. Mr. Rogers received a Bachelor of Arts degree in economics from Boston College and his Master of Business Administration degree from the College of William and Mary.

Michael J. Wilson is an executive vice president of State Street Corporation. Based in London, he is responsible for working across State Street’s Relationship Management Group globally, working with the firm’s Investor Services sales group throughout EMEA, as well as coordinating with its asset management groups in Europe. Mr. Wilson was previously head of State Street Global Advisors (SSgA) EMEA Strategic Growth Group, based in London. Prior to these roles, Mr. Wilson was president and chief executive officer of State Street Japan, a founding member of State Street’s Asia-Pacific Executive Board, and president of SSgA’s Ventures Group, based in Tokyo. From 2000 to 2003, Mr. Wilson was based in London, where he led State Street's sales and marketing teams across EMEA. He joined State Street Corporation in 1996 in Boston as head of offshore funds. Mr. Wilson has specialised in multiple aspects of the investment management business in most global markets. He has advised on the creation and support of offshore and in-country funds, in both established and emerging markets, and has extensive experience in the sales and marketing of mutual funds and institutional pension products globally. Prior to joining State Street, Mr. Wilson was a managing consultant for AT Kearney's investment management practice. Before joining AT Kearney, he was vice president of international development at Putnam Investments, also serving as vice president and Counsel for the same firm. Mr. Wilson holds a Bachelor of Arts degree from Boston College, a Master of Business Administration degree from The Amos Tuck School of Business Administration, Dartmouth College, and holds a Juris Doctor degree from Boston College Law School. He has also taught at the graduate level. Mr. Wilson is a member of the board of overseers and the Business Advisory Council of Boston College Law School, as well as a member of the International Committees of the Investment Company Institute and NICSA (US), and a member of the European Strategy Group of the IMA (UK).

Michael L. Williams is executive vice president and head of Institutional Investor Services in North America with responsibility for State Street's investment servicing business for private and public pension funds. Prior to his current position, Mr. Williams was head of corporate systems and operations, responsible for information technology, project services and operations supporting key corporate functions. He was also the lead executive with overall responsibility for the successful integration of the Deutsche Bank Global Securities Services business acquired by State Street in 2003. With more than 25 years of financial services industry experience, Mr. Williams has held a variety of client service, operations and technology management leadership positions at State Street. From 1987 to 2002, Mr. Williams was an Investment Services division head responsible for mutual fund, insurance and consulting services. In 2002, he joined State Street's strategy development office charged with leading strategic enterprise-wide initiatives. Mr. Williams serves as trustee and vice chairman of the board of the New England College of Finance. He received his Bachelor of Science degree from Boston College and his Masters in Business Administration degree from Babson College.

Nancy Loucks is executive vice president and head of enterprise risk management and responsible for oversight of the credit, operational, fiduciary and market risks for all business units worldwide. Leading a team of professionals across a range of risk management specialties, Ms. Loucks issues corporate risk guidance (such as the Credit and Counterparty Risk Policy Statement, Guidelines and Risk Approval Authorities and Operational Risk Policy Statement and Guidelines) and designs and implements risk management programs such as key risk indicators, new product review and self assessments. Ms. Loucks joined State Street in 1980 and has made significant contributions in the company's banking and structured products businesses and in the corporate risk management function. She chairs State Street 's Major Risk Committee, Fiduciary Review Committee, and Securities Finance Risk Management Committee. Ms. Loucks is a Board member of State Street Bank and Trust Company of New Hampshire and Harvard-Radcliffe interviewer for the Boston Public Schools. She holds a Master of Business Administration degree from the University of Virginia, Colgate Darden School of Business Administration and a Bachelor of Arts degree magna cum laude from Harvard College.

Nicholas T. Bonn of State Street Global Markets is executive vice president and head of Securities Trading, State Street's global brokerage group. He provides leadership for State Street's equities and fixed income businesses. Mr. Bonn joined State Street in 1992 to organize a broker/dealer subsidiary for which he acted as a financial and operations principal and compliance officer for three years. He was promoted to president of the broker/dealer in 1995 with responsibility for overseeing State Street's growing brokerage operation. In 2001, Mr. Bonn was assigned responsibility for the fixed income trading, municipal dealer and public finance businesses at State Street. Prior to joining State Street, Mr. Bonn had been with the National Association of Securities Dealers since 1986 working in market and broker surveillance, and with Fidelity Investments Brokerage Group. Mr. Bonn holds degrees in finance and accounting from Northeastern University and is a member of the Boston Stock Exchange. He is a member of the board of directors of Bel Air Investment Advisors, LLC, State Street Global Markets, LLC and Elkins McSherry, LLC. He is also a member of the executive operating group of State Street Bank & Trust Company.

Patrick Centanni is an executive vice president and manager of investor services global product management. Since joining State Street in 1984, he has held several positions, including director within master trust client services, where he was responsible for servicing corporate, Taft-Hartley and mid-market pension plans; manager of operations and administration for the Insurance Services division, where he helped to develop the Retained Asset Account program; and manager of special products for the Correspondent Services division. In 1996, Mr. Centanni led the team that created the Specialized Trust Services Division (STS) within State Street, and later formed Defined Contribution Services (DCS), serving as director of both units. In 2002, he was also named head of Corporate Pension Services (CPS), and in 2006, he became division head of the Product & Technology Solutions division, now called Global Product Management. Prior to joining State Street, Mr. Centanni was a management consultant specializing in decision support systems and held several positions in administrative and legislative agencies of the City of Cambridge. He is chairman of the State Street Bank and Trust Co., N.A., California and New York trust companies and a member of the board of Northeast Retirement Services. He is a graduate of Trinity College and the Massachusetts Institute of Technology’s Sloan School of Management.

Peter Economou is executive vice president and head of State Street’s Securities Finance and Equities and Portfolio Solutions businesses which include the responsibility of managing the Enhanced Custody product and the Currency Overlay team. Mr. Economou previously served as head of Securities Finance, the Americas, and also as head of global trading and portfolio strategy for the division. He was instrumental in the development and deployment of SL PerformanceAnalyzer®, a risk-adjusted performance measurement tool designed to quantify, manage and communicate the risk-return relationship in securities lending. Mr. Economou began his career at State Street in 1994. Prior to joining State Street, he spent eight years in capital markets at Boston Safe Deposit and Trust Company, where he managed interest rate risk for the bank's investment portfolio. Mr. Economou holds a Bachelor of Arts degree in finance from Stonehill College, a Master of Business Administration degree from Babson College, and the Chartered Financial Analyst (CFA) designation. He is a member of the Boston Security Analysts Society.

Peter O'Neill is executive vice president and head of State Street’s Investment Servicing and Investment Research and Trading businesses in the United Kingdom, South Africa and the Middle East. He is also a member of State Street’s European Executive Board (EEB), the company’s senior-most management structure in the region. Mr. O’Neill joined State Street in 1985 as treasury manager. He was then appointed head of the capital markets division in Luxembourg. After two years, he was appointed general manager of State Street's Tokyo Branch, where he became managing director for State Street's Hong Kong and Singapore global treasury offices. He returned to London in 1998 as senior vice president and general manager of State Street's London office and in January 2000, he was made managing director of State Street Global Markets in Europe and State Street Bank Europe Limited. Mr. O'Neill attended The Wharton Executive Development Programme and has participated in various industry groups: The Commission Marche des Capitaux, sub-committee member of the Commission Promotion de la Place Financiere, Forex Club Japan and the ACCJ sub-committee on Investment Management. In 1992, he was appointed director of Forex Education Ltd. - a division of Association Cambiste Internationale, and in 1996 was made a director of State Street Pte Singapore. He is a director of State Street Luxembourg SA and State Street Bank Europe Limited, and a member of the Association of Foreign Banks (AFB).

Phillip S. Gillespie joined State Street Global Advisors (SSgA) in June 2008 as executive vice president and General Counsel. In that role, Mr. Gillespie is responsible for the global legal affairs of SSgA and oversees a team of experienced attorneys, paralegals and assistants located in Boston, London, Paris, Tokyo, Montreal, Hong Kong and Sydney. Mr. Gillespie joined SSgA from OppenheimerFunds, Inc. (OFI) where he was senior vice president and deputy general counsel and responsible for the day-to-day operations of OFI's legal department. Prior to joining OFI in 2004, he was first vice president – legal advisory at Merrill Lynch Investment Managers (MLIM), where he managed a team of attorneys and paralegals providing legal services and oversight for MLIM's US-based investment teams, operations and its US-registered fund business. From 1993 to 1997, Mr. Gillespie was an attorney with the US Securities and Exchange Commission (SEC) in its Washington, D.C. headquarters holding posts as senior counsel in the legal policy and counseling group of the SEC's Office of the General Counsel and as senior counsel in the Office of Chief Counsel of the SEC's Division of Investment Management. Prior to joining the SEC, Mr. Gillespie was an associate in the corporate finance practice of the Seattle law firm, Perkins Coie, and started his legal career as a law clerk to the Honorable Charles Clark, Chief Judge of the US Court of Appeals for the Fifth Circuit. Mr. Gillespie is a graduate of Georgetown University's School of Foreign Service and earned his Juris Doctor, magna cum laude, from Tulane Law School.

Robert Kaplan is an executive vice president and head of Investor Services’ operations and business transformation worldwide. In this role, he is responsible for ensuring consistent processes and applications across investment servicing operations worldwide. In addition, Mr. Kaplan provides leadership for the company’s consolidation of the Investors Financial business, which was acquired by State Street in 2007. Mr. Kaplan has been with State Street for more than 25 years and has held a variety of management positions. Most recently, he served as head of State Street’s global services, overseeing the daily processing of all cash- and securities-related activities worldwide. From May 1993 through June 2001, he worked in the Toronto office where his responsibilities included offshore and Canadian mutual funds. In 1997, he was named chief operating officer for Investor Services Canada. Between July 2001 and February 2003, Mr. Kaplan played a crucial role in global business development, where his responsibilities included strategic acquisitions, joint ventures and large, multinational outsourcing opportunities, including UBS and Scottish Widows. Mr. Kaplan is a director on the boards of Syntel Solutions (Mauritius) Limited, Syntel Sourcing Private Limited, Mumbai, DTCC, BFDS, and State Street Trust Company, Canada. He received a Bachelor of Science degree in financial management from Suffolk University.

Sharon Donovan Hart is head of Business Project Services and has been instrumental in the migration and support of technology aimed at improving end-to-end business performance for the corporation. She has managed the effort to deploy the global architecture for Investor Services to State Street locations throughout the world. Ms. Hart is responsible for day-to-day management of project assignments, business analysis, business support, centralized pricing services and acceptance test functions critical to the business of Investor Services and Global Services. Ms. Hart also serves as the business technology integration lead for the Deutsche Bank GSS acquisition, a role that requires a deep understanding of diverse technology systems and platforms in markets around the world and a strong discipline in end-to-end project management. Ms. Hart joined the company in 1983 and has held a number of management positions in both mutual funds operations and technology project services. She was responsible for managing the business process during State Street's Y2K and euro conversions. She received her Bachelor of Science degree from Stonehill College.

Stefan Gmür is executive vice president, managing director and head of Investor Services in Germany, Austria, Italy and Switzerland. He also acts as State Street’s chairman of the German Local Market Committee. Prior to this role, he was senior vice president of State Street’s Investor Services business in Germany, where he was responsible for developing State Street’s pan-European service solutions for large institutional investors and business development activities in Germany, Austria, Italy and Eastern Europe. Mr. Gmür came to State Street in 2002 with 15 years experience in sales and marketing, client services and new business development. He was previously at Deutsche Bank where he served as managing director of global securities services, responsible for custody, on-shore fund administration, performance measurement/analytics and securities services. Additionally, Mr. Gmür served as managing director of sales and client services for Europe, the Middle East and Africa. Prior to his appointment at Deutsche Bank, Mr. Gmür held senior-level sales and client relationship management positions at Bank Leu AG, J.P. Morgan and The Bank of New York.

Stefan M. Gavell is executive vice president and head of regulatory and industry affairs. He was appointed to this newly created role in January 2005, which has responsibility for global regulatory relationships, capital deployment and legal entities. Mr. Gavell joined State Street in 1990 as general manager of the Tokyo office. In 1994 he relocated to become general manager of State Street's global treasury operation in London, and from 1995 until 2000 had responsibility for State Street's Global Markets businesses in the United Kingdom and continental Europe. He returned to the United States in 2000 to head the international activities of the Global Markets unit. In 2002 he served as interim chief financial officer after which he assumed the role of State Street's treasurer. Mr. Gavell chaired the Investment Committee of State Street from 2000 to 2005. Mr. Gavell began his career at Credit Industriel et Commercial in New York and Paris. Prior to joining State Street, he worked for Mellon Bank. He holds a Master of Business Administration degree in finance from Columbia University and a Bachelor of Arts degree in economics and government from Oberlin College.

Steve Reydel is executive vice president and head of the Global Program Office, which provides program planning, direction, management and leadership for all Investor Services middle-office, outsourcing transitions. He was most recently responsible for the operations and cash optimization initiative in the strategy development office (SDO). Prior to joining the SDO, he was director of investment operations for State Street Global Advisors (SSgA), and was responsible for overseeing worldwide investment operations for the company’s institutional and private asset management businesses. During this time, Mr. Reydel also served as chairman of the SSgA fiduciary review committee. Since joining State Street in 1979, Mr. Reydel has held various management positions in the Master Trust and Global Custody divisions. Among his responsibilities were management of State Street's global sub-custodian network and oversight of Institutional Investor Services, investment manager support and transaction processing. He also has a breadth of international experience and helped establish State Street’s global custody operations in Sydney, Australia, and Munich, Germany. Mr. Reydel holds a Bachelor of Arts degree in business administration and economics from Rollins College.

Steve is a Senior Managing Director of State Street Global Advisors and a member of the firm's Global Fixed Income portfolio management team, with responsibility for US cash, cash collateral and short-duration portfolio management. He has over 20 years of experience in the global fixed income markets, and is a member of SSgA's Senior Management Group (SMG). Prior to joining State Street Global Advisors in 2003, Steve was a Managing Director in State Street's Global Markets group responsible for developing their global fixed income business. He also served as Chief Operating Officer (COO) of State Street's electronic bond trading subsidiary, Advanced Auctions LLC, and was a member of their European subsidiary's Board of Directors. He received extensive capital markets experience and held senior positions in trading and investment banking in New York and London while working for Merrill Lynch and Credit Suisse First Boston for nearly 12 years. He also served on TradeWeb LLC's Executive Board while head of CSFB's global electronic trading unit. In addition, Steve was a senior global bond Portfolio Manager with Oppenheimer Capital and member of their Fixed Income Strategy Group. Steve has earned the Chartered Financial Analyst designation, is a certified Financial Risk Manager (FRM), a member of the Boston Security Analysts Society, the Association for Investment Management and Research (AIMR), and the Global Association of Risk Professionals (GARP). He holds a BBA degree from Hofstra University, an MBA from Indiana University's Graduate School of Business, and an Advanced Certificate of Investment Management from the London Business School.

Tim Caverly heads up State Street’s Investment Services sales and business development activities across Europe, the Middle East and Africa (EMEA). He is responsible for a sales and relationship team of more than 50 people focused on providing integrated multi-product and multi-domicile service solutions for institutional investors across the pension, asset management and insurance sectors. Mr. Caverly is a member of State Street’s European Executive Board (EEB) with management responsibility for State Street’s Local Market Committees in the region. Prior to taking on his current position in August 2008, Mr. Caverly managed State Street’s Investment Services business in Continental and Offshore Europe. This included investment servicing locations in Austria, Belgium, the Channel Islands, France, Germany, Ireland, Italy, Luxembourg, Netherlands and Switzerland with assets under custody in excess of $1 trillion and a staff of more than 2,000 people. Mr. Caverly has served as a director and member of the executive committee of the Luxembourg Bankers Association (ABBL) and president of the American Bankers Club of Luxembourg. He is a member of the board of State Street Bank Luxembourg, State Street Banque France, State Street Ireland, State Street Channel Islands and State Street Poland. Mr. Caverly holds a bachelor of arts degree from Colgate University and a Masters of International Management degree from Thunderbird – School of Global Management.

William Slattery is executive vice president, country head of Ireland and managing director of State Street in Ireland where he is responsible for coordinating and managing State Street’s corporate, real estate, legal and regulatory affairs. Before joining State Street in 2003, Mr. Slattery was at Deutsche Morgan Grenfell ( Ireland) (now Deutsche Bank) where he was managing director and global head of Risk Management for the Asset Management Division. While at Deutsche Bank, he also held a number of senior compliance and risk management positions. Mr. Slattery also worked for the Central Bank of Ireland for more than twenty years. During his tenure at the Central Bank of Ireland, he was responsible for supervising Dublin’s International Financial Services Center from its establishment in 1987 until 1995. He was also deputy head of banking supervision where he was responsible for the supervision of all Irish banks and building societies.

Joseph C. Antonellis is vice chairman of State Street and is responsible for Investment Servicing North America, including Sales, Investment Manager Outsourcing, Global Product Management and Global Services. He is also a member of State Street's Operating Group, the company's most senior strategy and policy-making team. In his role as head of the North American investor services business unit, Mr. Antonellis oversees strategy, operations and business development for State Street's industry-leading investment services for mutual, public and pension funds, as well as nonprofit and insurance customers in the United States and Canada. This business represents approximately 40 percent of State Street's revenue. In addition, Mr. Antonellis oversees State Street's investment manager operations outsourcing business unit, which is the world's largest investment manager operations outsourcer. As manager of the Global Product Management division, he drives innovation and the delivery of market leading financial products. He also manages State Street's global operations and directs the team responsible for the architecture supporting transaction processing, product capabilities and investment strategies for customers worldwide. Under Mr. Antonellis' leadership as the former head of Global Information Technology and Operations, State Street's information technology and IT team were recognized as 'the gold standard' in developing the best solutions for customers, envisioning fresh approaches to business challenges and effectively managing IT investments by many prestigious industry publications including CIO, Computerworld, Fortune, Waters, and Information Week 500. Mr. Antonellis joined State Street in November 1991 in Mutual Fund Services. Since then, he has held a number of leadership positions, including head of Master Trust. In 1999, he was promoted to executive vice president, with additional responsibility for the Institutional Investor Services (IIS) business unit. Mr. Antonellis was the driving force behind doubling IIS revenues, assets and customers in less than two years. Mr. Antonellis serves on the board of directors of Euroclear PLC. He is also a director of Princeton Financial Systems Inc., a State Street Company and Boston Financial Data Services, a State Street joint venture with DST Systems, Inc. He is chairman of the board of directors for Boston Partners in Education and a member of the Business Advisory Council of Bentley College and the United Way Technology Council. Mr. Antonellis received his Bachelor of Arts degree with honors from Harvard College and holds a Master of Business Administration degree from Bentley College.

Amelia C. Fawcett, a dual American and British citizen, is chairman of Pensions First LLP, a financial services company and former vice chairman and chief operating officer of Morgan Stanley International Limited. A lawyer by training, Ms. Fawcett was named by the Financial Times as one of the 25 most powerful women in Europe. She also serves as a member of the Court of the Bank of England. In 2002, she was awarded Commander of Order of the British Empire (CBE) in recognition of her services to the financial industry. Ms. Fawcett holds a Bachelor of Arts degree in history from Wellesley College and a Juris Doctorate degree from the University of Virginia.

Charles R. LaMantia is retired chairman and chief executive officer of Arthur D. Little, Inc., management and technology consultants. He served as president and chief executive officer of Arthur D. Little, Inc. from 1986 to 1999. He is a member of the board of directors of NeuroMetrix, Inc. and the advisory board of the Carroll School of Management of Boston College. Dr. LaMantia received his Bachelor of Arts, Bachelor of Science, Master of Science and Doctor of Science degrees from Columbia University, and attended the Advanced Management Program at the Harvard Business School. He served on active duty as an officer in the United States Navy.

Mr. Gruber is Retired Chairman, Chief Executive Officer and Director of Wyman-Gordon Company, a manufacturer of forging, investment casting and composite airframe structures for the commercial aviation, commercial power and defense industries. Mr. Gruber joined Wyman-Gordon in 1991 and retired in 1999. He is a Distinguished Life Member of the Materials Information Society (ASM), Chairman of the Worcester Polytechnic Institute Mechanical Engineering Advisory Committee, and a member of the Boards of Directors of State Street Corporation, Novelos Therapeutics Inc. and Worcester Municipal Research Bureau. He has a B.S. degree from Ohio State University.

Kennett F. Burnes is the retired chairman, president and chief executive officer of Cabot Corporation, a global specialty chemicals company. He was chairman from 2001 to 2004, president from 1995 to 2008 and chief executive officer from 2001 to 2008. Prior to joining Cabot Corporation in 1987, Mr. Burnes was a partner at the Boston-based law firm of Choate, Hall & Stewart, where he specialized in corporate and business law for nearly 20 years. Mr. Burnes is a member of the Dana Farber Cancer Institute's board of trustees and a board member of the New England Conservatory. Mr. Burnes is also chairman of the board of trustees of the Schepens Eye Research Institute. Mr. Burnes holds Bachelor of Laws and Bachelor of Arts degrees from Harvard University.

Peter Coym, a German national, is the retired head of Lehman Brothers, Inc. in Germany and a former member of Lehman Brothers Bankhaus Management Board and its European Management Group. With more than 35 years of experience in European investment banking, he has also served in positions that include chairman of the Association of Foreign Banks in Germany, a member of the supervisory board of the Deutsche Börse AG and a member of the German Central Capital Market Committee. Mr. Coym holds an undergraduate degree and doctorate in business studies from The University of Hamburg.

Shawn is the Chairman of the SSgA Investment Committee, and Director of Institutional Fiduciary Services. He is a member of State Street Corporation's Major Risk Committee as well as SSgA's Independent Fiduciary Committee and the SSgA/Tuckerman Real Estate Investment Committee. In addition to managing SSgA's team of economists and strategists, Shawn oversees SSgA's private equity investments, including CitiStreet, Wilton, ADCM, and SSgI (Italy). Shawn is also responsible for SSgA's merger and acquisition activities globally. Shawn was previously responsible for managing SSgA's global fundamental investment research and analysis (equity and high yield), as well as for expanding SSgA's fundamental coverage of securities and markets worldwide. He has appeared on CNBC Power Lunch, CNBC Market Wrap, CNN Moneyline News Hour, and CNNfn Street Sweep. Shawn joined the firm in 1997 and brings extensive management, management consulting, and engineering experience in the electronics, communications, aerospace, defense, and software industries to the firm. Prior to joining SSgA, Shawn was Vice President of Business Development for MGA Software; a Manager for Braxton Associates, Deloitte & Touche's Corporate Strategy Consulting Group; President of TMT Software Company; and a Manager for General Electric's Aerospace Business Group. He also served as an Intelligence Officer with the United States Naval Reserve. Shawn earned a BS in Aerospace and Ocean Engineering and an MS in Electrical Engineering from Virginia Polytechnic Institute and State University (Virginia Tech), as well as an MBA from the Amos Tuck School of Dartmouth College. Shawn is also a trustee of Berea College.