GALLIM Board of Directors — GALLIM

GALLIM Board of DIRECTORs

Irena Tocino MD

Irena Tocino MD

Mary Cusano Amsterdam

Mary Cusano Amsterdam

Jim Herbert

Shannon Houston

Shannon Houston

David R. Parker (Board Chair)

David R. Parker (Board Chair)

Meryl Rosofsky

John R. Costantino John R. Costantino is a lawyer and CPA. John serves as a director for a family of mutual funds at State Street Global Advisors which includes the former family of mutual funds of General Electric, where he served as Independent

GALLIM STRATEGIC PLANNING COMMITTEE

Donald Borror

Carly Callahan

Mitchell N. Lowenthal