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CPA®:18 – Global Board of Directors

Elizabeth P. Munson

Non-Executive Chairman of the Board and Board Member

Ms. Munson serves as an Independent Director on the Audit Committee of the Board of Directors. Ms. Munson is the President and a Director of The Rockefeller Trust Company (New York) and The Rockefeller Trust Company (Delaware), joining those companies in June 2001. Ms. Munson is also a Managing Director of, and head of Wealth Management Services for, Rockefeller & Co. Prior to joining Rockefeller, she was a partner in the Private Clients Group of White & Case LLP from January 1993 to June 2001 and an associate at White & Case LLP from October 1983.

Ms. Munson is a member of the Board of Managers, Vice President and Secretary of Episcopal Social Services, the Board of Directors and President of United Neighbors of East Midtown, and the Board of Trustees and Secretary, and Chair of the Audit Committee, of Friends of WWB/USA Inc. Ms. Munson received her B.A. from Yale University, her J.D. from Harvard University and her Masters in Tax Law from New York University.