Board of Directors

Wm. Polk Carey, In Memoriam
Chairman of the Board and Board Member

Francis J. Carey
Chairman of the Executive Committee and Board Member

Trevor P.  Bond
President, Chief Executive Officer and Board Member

Nathaniel S. Coolidge
Chairman of the Investment Committee and Board Member

Eberhard Faber, IV
Chairman of the Nominating and Corporate Governance Committee and Board Member

Benjamin H. Griswold, IV
Non-Executive Chairman of the Board and Board Member

Robert E. Mittelstaedt, Jr.
Chairman of the Strategic Planning Committee and Board Member

Charles E.  Parente
Chairman of the Audit Committee and Board Member

Axel K. A.  Hansing
Board Member

Dr. Richard C. Marston
Board Member

Nick J. M. van Ommen
Board Member

Dr. Karsten von Köller
Board Member

Reginald Winssinger
Board Member

Frank J. Hoenemeyer
Director Emeritus

Dr. Lawrence R. Klein
Director Emeritus