TRUSTEES AND OFFICERS

Peter K. Barker, President - J. P. Morgan Chase, Chairman of California (retired)

Ashwin Adarkar, Vice President - McKinsey & Company, Managing Partner for Southern California

Samuel P. Bell, Vice President - Ernst & Young, Managing Partner (retired)

Siobhan Burke, Vice President - Paul Hastings LLP, Partner (retired)

Patrick C. Haden, Vice President - Wilson Avenue Associates

Parker S. Kennedy, Vice President - First American Corporation, Chairman and CEO

The Hon. Daniel E. Lungren, Vice President - former Member of Congress 35th District of California

Donald E. Nickelson, Vice President - Paine Webber Group, President (retired)

John D. Pettker, Vice President - Smith, Gambrell & Russell, LLP, Partner (retired)

Stewart R. Smith, Vice President - Kinsmith Financial Corporation. Partner

Ex-Officio

Mary J. Spellman, Executive Director and Treasurer, The Fletcher Jones Foundation