Board of Directors


Ruth E. Bruch

Retired Senior Vice President and Chief Information Officer of Kellogg Company
Director since July 1, 2007; formerly, director of Mellon Financial Corporation since 2003

Nicholas M. Donofrio

Retired Executive Vice President, Innovation and Technology of IBM Corporation
Director since July 1, 2007; formerly, director of The Bank of New York Company, Inc. since 1999

Gerald L. Hassell

Chairman and Chief Executive Officer of The Bank of New York Mellon Corporation
Director since July 1, 2007; formerly, director of The Bank of New York Company, Inc. since 1998


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Edmund F. "Ted" Kelly

Chairman of Liberty Mutual Group
Director since July 1, 2007; formerly, director of Mellon Financial Corporation since 2004

Richard J. Kogan

Retired Chairman, President and Chief Executive Officer of Schering-Plough Corporation
Director since July 1, 2007; formerly, director of The Bank of New York Company, Inc. since 1996

Michael J. Kowalski

Chairman and Chief Executive Officer of Tiffany & Co.
Director since July 1, 2007; formerly, director of The Bank of New York Company, Inc. since 2003


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John A. Luke, Jr.

Chairman and Chief Executive Officer of MeadWestvaco Corporation
Director since July 1, 2007; formerly, director of The Bank of New York Company, Inc. since 1996

Mark A. Nordenberg

Chancellor and Chief Executive Officer of University of Pittsburgh
Director since July 1, 2007; formerly, director of Mellon Financial Corporation since 1998

Catherine A. Rein

Retired Senior Executive Vice President and Chief Administrative Officer of MetLife, Inc.
Director since July 1, 2007; formerly, director of The Bank of New York Company, Inc. since 1981


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William C. Richardson

President and Chief Executive Officer Emeritus of The W.K. Kellogg Foundation
Director since July 1, 2007; formerly, director of The Bank of New York Company, Inc. since 1998

Samuel C. Scott III

Retired Chairman, President and Chief Executive Officer of Corn Products International, Inc.
Director since July 1, 2007; formerly, director of The Bank of New York Company, Inc. since 2003

Wesley W. von Schack

Retired Chairman, President and Chief Executive Officer of Energy East Corporation
Director since July 1, 2007; formerly, director of Mellon Financial Corporation since 1989


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