Douglas R. Smith-Petersen

President and Chief Executive Officer, Fiduciary Trust Company

Samuel Cabot III

Retired Chairman and President, Samuel Cabot, Inc.

C. Richard Carlson

Senior Vice President, UBS PaineWebber, Inc.

Daniel S. Cheever, Jr.

Former President, Simmons College

Susan R. Gunderson

Retired Vice President, Fiduciary Trust Company

Robert G. Holdway

Vice President, Fiduciary Trust Company

Robert W. Irwin

Vice President and Director of Client Services, Fiduciary Trust Company

Robert N. Karelitz

Vice President and General Counsel, Fiduciary Trust Company

Karen F. Kupferberg

President, Millwood Management Solutions, Inc.

Kevin C. Phelan

President, Colliers, Meredith & Grew, Inc.

Charles C.J. Platt

Vice President and Director of Client Services, Fiduciary Trust Company

Lois E. Silverman

Founding Chair, The Commonwealth Institute

Leslie Crane Slavin, Esq.

Principal, Lourie & Cutler, PC

Benjamin B. Taylor

Former Publisher, The Boston Globe

Ellen M. Zane

President and Chief Executive Officer, Tufts Medical Center