S. Lawrence Prendergast

Morristown, NJ

President, Prendergast Capital Management

Vice President and Treasurer, AT&T Corp. (Retired)

Robert E. Angelica

Morristown, NJ

Chairman & CEO (Retired)

AT&T Investment Mgmt. Corp.

Hannah Assefa

Westford, VT

Elementary Educator, The Barn School

Curtland E. Fields

Verona, NJ

President & CEO, Turrell Fund

President

AT&T Consumer Services (Retired)

William H. Hammond

Summit, NJ

Vice President,

Investment Management AT&T Services, Inc.

Jeremy Johnson

Cleveland, OH

President & CEO, Assembly for the Arts

Kim Keiser

Fayston, VT

Lead Trustee for Vermont

Vermont Executive, Turrell Fund (Retired)

Junlei Li

Cambridge, MA

Endowed Senior Lecturer & Chair of Human Development and Education Program

Harvard Graduate School of Education

Matthew Melmed

Washington, DC

Executive Director, ZERO TO THREE

John P. Mitchell

Morristown, NJ

Episcopal Priest (Retired)

Partner (Retired)

Cahill Gordon & Reindel