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Richard F. Syron
Chairman and Chief Executive Officer
Freddie Mac
McLean, VA
Barbara T. Alexander*
Independent Consultant
Monarch Beach, CA
Geoffrey T. Boisi*
Chairman and Chief Executive Officer
Roundtable Investment Partners LLC
New York, NY
Michelle Engler*
Trustee
JNL Investor Series Trust and JNL Series Trust
and Member of Board of Managers
JNL Variable Fund L.L.C.
Lansing, MI
Robert R. Glauber*
Retired Chairman and Chief Executive Officer
National Association of Securities Dealers, Inc.
Washington, DC
Richard Karl Goeltz*
Retired Vice Chairman and Chief Financial Officer
American Express Company
New York, NY
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Thomas S. Johnson* (Lead Director)
Retired Chairman and Chief Executive Officer
GreenPoint Financial Corporation
New York, NY
Jerome P. Kenney*
Retired Vice Chairman
Merrill Lynch & Co., Inc.
New York, NY
William M. Lewis, Jr.*
Managing Director and Co-Chairman of Investment Banking
Lazard Ltd
New York, NY
Nicolas P. Retsinas*
Director
Harvard University Joint Center for Housing Studies
Cambridge, MA
Stephen A. Ross*
Franco Modigliani Professor of Financial Economics
Massachusetts Institute of Technology
Cambridge, MA
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