Leadership

Board of Directors

MAUREEN SCANNELL BATEMAN
Age 65
Director Since 2000
New York, New York

General Counsel, Manhattanville College January 2008 to present
Of Counsel, Butzel Long (legal services) 2007 to present
Partner, Holland & Knight LLP (legal services), 2004-2007
Former Special Senior Counsel, Bank of America Corporation (banking and financial services), 2003-2004
Former Executive Vice President and General Counsel of State Street Corporation (banking administrative and financial services for institutional investors)
Former Managing Director and General Counsel of United States Trust Company of New York (banking trust and investment advisory services)
Director of Evercore Trust Company
Vice President – General of the American Irish Historical Society
Trustee of the Gregorian University Foundation
Director of Boston Bar Foundation
Member of the Board of Overseers of the Boston Symphony Orchestra
Fellow of the American Bar Association
Trustee-Fellow of Fordham University
Treasurer and a Director of Fordham Law Alumni Trustees

This information was current as of the March 31, 2009 proxy statement. Unless stated otherwise, all nominees have been continuously employed in their present positions for more than five years. The age of each individual is as of December 31, 2008.