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Board of Directors

Chairman

Jerrold H. Mulder
Former Director of Investment Research
The Bank of New York


Vice Chairs

Sally R. Brody
Artist
Civic Leader

Kenneth A. Corwen
Real Estate Executive
John Mullins & Sons, Inc.

Robert F. Gartland
Managing Director
Morgan Stanley

Bruce E. Geismar
Senior Managing Director
Bear, Stearns Securities Corp.

Cynthia Boyer Okrent, Esq.
Partner
Cullen and Dykman LLP

Wallace P. Parker, Jr.
President
KeySpan Energy Delivery and Customer Relationship Group


Treasurer

Art Certosimo
Executive Vice President
The Bank of New York


Secretary

Mildred Clarke, M.D.
Physician


Directors

Torry Berntsen
Senior Executive Vice President
The Bank of New York

Richard J. Conti
Chief Financial Officer
Xaverian High School

Michael R. Corey
Former Managing Director
J.P. Morgan Investment Management, Inc.

Gail M. Davis
President
The Winning Image

Ann C. Ellis
Community Activist

Steven B. Klinsky
Founder and CEO
New Mountain Capital, LLC

Ellen Fine Levine
Managing Director, CFO and Treasurer
Finance Department
DTCC

Laura LoCosa
Managing Director
Morgan Stanley

Joan Malin
President and CEO
Planned Parenthood of New York

Ellen E. Newman
Senior Vice President
The Corcoran Group

Michael C. O'Brien, Jr.
President
M.C. O'Brien, Inc.

Bruce C. Ratner
President and CEO
Forest City Ratner Companies

Sherry D. Roberts
Executive Director
Local Development Corporation of East New York

Glenn E. Sharpe
Vice President
Citibank, N.A.

Eric L. Stewart
Former Director Information Resources
Con Edison

William Turner
President
Cross Boro Realty Co.

Frederick R. Walsh, Jr.
Former Managing Director
Morgan Stanley

Franklin J. Walton, Ph.D.
President
RF/Binder Partners Inc.


Chairman Emeritus

Charles J. Hamm
Former Chairman, President and CEO
Independence Community Bank


Honorary Board of Directors

Robert B. Catell
Chairman
National Grid (U.S.)


Honorable Maxine K. Duberstein
Supreme Court
Kings County, State of New York


Kenneth W. Keller
Former Senior Vice President
Manufacturers Hanover Trust Co.


Members of the Corporation

Albert C. Adams

Evangeline Coffinas

Susan Carey Dempsey

Joseph McDonald, Esq.

Robert J. Menegaz, M.D.

Jane W. O'Keefe

Julie Ratner

Susan Kahan Rifkin

Vicki Wittenstein