BONNIE S. BRIER, ESQ. Retired Senior Vice President, General Counsel & Secretary New York University	DEAN TROY MCKENZIE – Chairman of the Board Dean; Cecelia Goetz Professor of Law New York University School of Law
RICARDO CASTRO, ESQ.  Vice President, General Counsel and Secretary Robert Wood Johnson Foundation	CELIA ROADY, ESQ. Partner Morgan Lewis & Bockius LLP
PROFESSOR HARVEY P. DALE University Professor of Philanthropy and the Law New York University School of Law	ADELBERT (LORRY) L. SPITZER, ESQ. Counsel Massachusetts Institute of Technology
SEAN DELANY, ESQ. Lawyers Alliance for New York, Inc.
SUZANNE ROSS MCDOWELL, ESQ. Retired Partner Steptoe & Johnson LLP