Board of Directors 2014 – 2015

Scott Kearney

President, AIMSE Delaware Investments

P. MacKenzie Hurd, CFA

Vice President, AIMSE Jennison Associates

Christopher D. Rae

Treasurer, AIMSE Sorin Capital Management, LLC

Christopher Newman, CFA

President Emeritus, AIMSE T. Rowe Price Associates, Inc. — Global Investment Services

Alejandra Argüello

Caspian Capital LP

Heather Conforto Beatty

Trust Company of the West

Matthew Crowe

Proprietary Capital, LLC

Brian Crowell, CFA

AQR Capital Management

Kerry S. Dempsey

Select Equity Group

Jacqueline de Sanctis

Neuberger Berman

Paul Foster, CFA

The London Company

David Gallagher

Granahan Investment Management

Michael R. Gillis

Greystone Managed Investments, Inc.

Timothy P. Hill

Christopher Paolella

Liquid Strategies, LLC

Carolyn Patton, CFA

Deutsche Asset & Wealth Management

Mark Robertson

Proprietary Capital, LLC

Christine Sasse, CFA

Epoch Investment Partners, Inc.

Kurt P. Terrien

Clarkston Capital Partners

Holly Verdeyen

Russell Investments

Greg Weissman

Putnam Investments

Kimberley Woolverton, CFA

Aberdeen Asset Management