Nancy G Mistretta

Nancy G. Mistretta Director of the Company since August 2007. On August 9, 2007, the Board of Directors of the Company, upon the recommendation of the Governance and Nominating Committee, appointed Ms. Mistretta to fill a vacancy in the Company's Class I directors. Ms. Mistretta was recommended to the Company's Governance and Nominating Committee by James Hagedorn, the Company's President, Chief Executive Officer and Chairman of the Board of Directors, who knew Ms. Mistretta from her previous work with JPMorgan. Since February 28, 2005, Ms. Mistretta has been a member of Russell Reynolds Associates, an executive search firm. She is a member of Russell Reynolds Associates' Not-For-Profit Sector and is responsible for managing executive officer searches for many large philanthropies, with a special focus on educational searches for presidents, deans and financial officers. Based in New York, New York, she is also active in the CEO/Board Services Practice of Russell Reynolds Associates. Prior to joining Russell Reynolds Associates, Ms. Mistretta was with JPMorgan and its heritage institutions for 29 years and served as a Managing Director in Investment Banking from 1991 to 2005.