Corporate Governance - Management & Directors

Highlights Management & Directors Committee Composition Management Office of the Chairman Laurence D. Fink Chairman & Chief Executive Officer Robert S. Kapito President Charles S. Hallac Vice Chairman & Co-Chief Operating Officer Susan L. Wagner Vice Chairman & Chief Operating Officer Robert W. Fairbairn Vice Chairman Operating Committee Robert S. Kapito President* Charles S. Hallac Vice Chairman & Co-Chief Operating Officer* Scott M. Amero Vice Chairman Paul L. Audet Vice Chairman Robert E. Capaldi Managing Director James J. Charrington Managing Director Charles I. Clarvit Managing Director Robert P. Connolly Managing Director & General Counsel John J. Davis Managing Director Richard S. Davis Managing Director Robert C. Doll Vice Chairman Andrew C. Dyson Managing Director Robert W. Fairbairn Vice Chairman Laurence D. Fink Chairman & Chief Executive Officer Peter R. Fisher Managing Director Edward Fishwick Managing Director Thomas M. Fortin Managing Director Robert L. Goldstein Managing Director Bennett W. Golub, Ph.D. Vice Chairman Edward F. Hart Managing Director Peter J. Hayes Managing Director Michael C. Huebsch Managing Director James Kong Managing Director J. Richard Kushel Vice Chairman Frederich Lieblich Managing Director Milan D. Lint Managing Director Simon Mendelson Managing Director Ann Marie Petach Managing Director & Chief Financial Officer Andrew J. Phillips Managing Director Francis M. Porcelli Managing Director Quintin R. Price Managing Director Charles C. Prideaux Managing Director Rick M. Rieder Managing Director Grace T. Sette Managing Director Susan L. Wagner Vice Chairman & Chief Operating Officer Bryan K. White Managing Director *Co-Chair Board of Directors Laurence D. Fink Chairman & Chief Executive Officer, BlackRock, Inc. Abdlatif  Y.  Al-Hamad Director General/Chairman of the Board of Directors of the Arab Fund for Economic and Social Development Mathis Cabiallavetta Vice Chairman of Swiss Re Dennis D. Dammerman Former Vice Chairman of the Board and Executive Officer, General Electric Company and Chairman and CEO, General Electric Capital Services, Inc. William S. Demchak Senior Vice Chairman, The PNC Financial Services Group, Inc. and PNC Bank Kenneth B. Dunn, Ph.D. Dean and Professor of Financial Economics at the David A. Tepper School of Business at Carnegie Mellon University Murry S. Gerber Chairman, President and Chief Executive Officer, EQT Corporation James Grosfeld Former Chairman and Chief Executive Officer, Pulte Homes, Inc. Robert S. Kapito President, BlackRock, Inc. David H. Komansky Former Chairman and Chief Executive Officer, Merrill Lynch & Co., Inc. Sallie L. Krawcheck President of Global Wealth & Investment Management, Bank of America Mark D. Linsz Corporate Treasurer, Bank of America Sir Deryck Maughan Partner and Head of Financial Institutions Group, Kohlberg Kravis Roberts Thomas H. O’Brien Former Chairman and Chief Executive Officer, The PNC Financial Services Group, Inc. Linda Gosden  Robinson Chairman, Robinson Lerer & Montgomery, LLC James E. Rohr Chairman and Chief Executive Officer, The PNC Financial Services Group, Inc.