M. Christine DeVita, Chairman
President
The Wallace Foundation
New York, NY

Robert C. Elliott
Senior Managing Director
Bessemer Trust
New York, NY

Sara L. Engelhardt
President
The Foundation Center
New York, NY

P. Russell Hardin
President
The Robert W. Woodruff Foundation
Atlanta, GA

Michael F. Hayes
Partner
PricewaterhouseCoopers LLP
Stamford, CT

Nancy S. Kami
Executive Director
Lisa and Douglas Goldman Fund
San Francisco, CA

Nancy Roberts
President
Connecticut Council for Philanthropy
Hartford, CT

Ralph R. Smith
Executive Vice President
The Annie E. Casey Foundation Baltimore, MD

Maureen H. Smyth
Senior Vice President, Programs and
    Communications
Charles Stewart Mott Foundation
Flint, MI

Barron M. Tenny, Vice Chairman
Executive Vice President, Secretary and
   General Counsel
The Ford Foundation
New York, NY

Thomas E. Wilcox
President
Baltimore Community Foundation
Baltimore, MD