FOUNDATION BOARD OF DIRECTORS

David Seymour

Vice Chairman/Acting Chairman
Chief Operating Officer
American Airlines

DREW D. DIX *

Society President

John Glotzbach

Treasurer
TJM Investments

Bruce D. Brereton

Secretary
Smith Barney

Greg Kehoe

Legal Counsel
Greenberg Traurig LLP

H.C. "BARNEY" BARNUM *

Society Past President

JOHN CATSIMATIDIS

Chairman and Chief Executive Officer
Red Apple Group

JOHN FURNER

Walmart

MARILLYN A. HEWSON

Executive Chairperson of
Board of Directors
Lockheed Martin Corporation

SCOTT HIGGINS

Veterans Advantage PBC

THOMAS A. KENNEDY

Chairman & CEO
Raytheon Company

BRUCE R. MCCAW

Co-Chairman, Apex Foundation
Co-Chairman, Talaris Foundation

DAVID J. MCINTYRE, JR.

President & CEO
TriWest Healthcare Alliance

BRIAN MOYNIHAN

Chairman & CEO
Bank of America

PHEBE N. NOVAKOVIC

Chairman & CEO
General Dynamics

THOMAS NORRIS

JANIS PAMILJANS

Corporate Vice President and President Northrop Grumman Aeronautics Systems

LEROY A. PETRY *

Society Director, Region 6

EDWARD P. ROSKI, JR.

President and Chairman of the Board
Majestic Realty Co.

MICHAEL E. THORNTON *

Society Director, Region 4

FOUNDATION EXECUTIVE COMMITTEE

DAVID SEYMOUR

Vice Chairman/Acting Chairman
Chief Operating Officer
American Airlines

DREW D. DIX *

President
Congressional Medal of Honor Society

JOHN L. GLOTZBACH

Treasurer
TJM Investments

BRUCE D. BRERETON

Secretary
Smith Barney

GREGORY W. KEHOE

General Counsel
Greenberg Traurig, LLP

LESLIE BARON

Executive Director

FOUNDATION ADVISORY COMMITTEE

DANIEL CONNOR

Founder, Rams Head Solutions
Vice President Of Business Development
at Ptero Dynamics Inc.

HEATHER CRIST

GWM Divisional Director
Midwest Region
UBS Group AG

BRIAN MANN

CEO at Elite Advisory Group,
LLC

ADAM MICHAELSON

Senior Vice President of Marketing
Farmers & Merchants Bank

JAMES MURPHY

Red Lion Consulting Group

GARY R. SINISE

Actor
Founder, Gary Sinise Foundation

HELEN WILLIAMS

Dean of Pepperdine University Graduate School
of Education and Psychology

FOUNDATION AUDIT COMMITTEE

BRITT SLABINSKI

Chairman

JANIS PAMILIJANS

Member

LESLIE BARON

Foundation Lead

FOUNDATION INVESTMENT COMMITTEE

THOMAS MATTHEWS

Chairman

JOHN GLOTZBACH

Member

CHRISTOPHER HYZY

Member

GLENN REGAN

Member

LESLIE BARON

Foundation Lead

FOUNDATION DEVELOPMENT COMMITTEE

LESLIE BARON

Foundation Lead

FLO GROBERG

Member

BRUCE MCCAW

Member

DAVE MCINTYRE

Member

LEROY PETRY

Member

FOUNDATION EMERITUS DIRECTORS

JAMES F. ALBAUGH

Senior Advisor
The Blackstone Group

JOHN R. DAILEY

General, USMC (Ret)

EDWARD L. DIEFENTHAL

Owner & CEO
Woodvine Group, LLC

Louis Chenevert

Former Chairman and CEO
United Technologies Corporation

ALEX GORSKY

Chairman & CEO
Johnson & Johnson

RICHARD A. GRASSO

Emeritus, Vice Chairman
Former Chairman, NYSE

JAY L. JOHNSON

Admiral, USN (Ret)

DAVID L. JOYCE

Vice Chair, GE
President & CEO, GE Aviation

NICHOLAS B. KEHOE

Lieutenant General, USAF (Ret)
1st President, CMOH Foundation

KENNETH LANGONE

President & CEO
Invemed Associates, LLC

JOHN V. LATTIMORE, JR.

President & Chairman
Lattimore Properties, Inc.

STEVEN R. LORANGER

Chairman Emeritus
Xylem, Inc.

W. THOMAS MATTHEWS

Emeritus Chairman

WALLACE H. NUNN

Emeritus Chairman
CMOH Foundation

JOHN G. RANGOS, SR.

Founder, Car Spa, Inc.
Emeritus Chairman, CMOH Foundation

ALEXANDER W. RANGOS

Chairman & CEO
Car Spa, Inc.

LENNY SANDS

Chairman & CEO
Capital Brands, LLC

ROBERT J. STEVENS

Former Chairman, President & CEO
Lockheed Martin Corporation

CHRIS SULTEMEIER

Executive VP, Logistics
Walmart

WILLIAM H. SWANSON

Former Chairman Raytheon Company

PHYLLIS M. TAYLOR

Chairman & CEO Endeavor Enterprises, LLC

JAY TOWN

United States Attorney for the Northern District of Alabama

GEORGE P. WATERS

Waters Investments, LLC

GUY P. WYSER-PRATTE

Founder Wyser-Pratte & Company

FINANCIAL ACCOUNTABILITY

MEETING MINUTES