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
President of The Bank of New York Mellon
Director since July 1, 2007; formerly, director of The Bank of New York Company, Inc. since 1998
Edmund F. "Ted" Kelly
Chairman of Liberty Mutual Group
Director since July 1, 2007; formerly, director of Mellon Financial Corporation since 2004
Robert P. Kelly
Chief Executive Officer of The Bank of New York Mellon
Director since July 1, 2007; formerly, director of Mellon Financial Corporation since 2006
Richard J. Kogan
Retired 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
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
Robert Mehrabian
Chairman, President and Chief Executive Officer of Teledyne Technologies Inc.
Director since July 1, 2007; formerly, director of Mellon Financial Corporation since 1994
Mark A. Nordenberg
Chancellor 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
William C. Richardson
President and Chief Executive Officer Emeritus of 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
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
John P. Surma
Chairman and Chief Executive Officer of United States Steel Corporation
Director since July 1, 2007; formerly, director of Mellon Financial Corporation since 2004
Wesley W. von Schack
Chairman, President and Chief Executive Officer of Energy East Corporation
Director since July 1, 2007; formerly, director of Mellon Financial Corporation since 1989
