JP Morgan Chase & Co.

JP MORGAN CHASE & CO.(that is to say, their larcenous frontmen - http://www.jpmorganchase.com/corporate/About-JPMC/corporate-leadership.htm)

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Members of the Board - http://www.jpmorganchase.com/corporate/About-JPMC/board-of-directors.htm

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Crandall C. Bowles - Chairman, Springs Industries, Inc. (Director since 2006, JPMorgan Chase)

B. 1947. Executive summary: CEO of Springs Global. Springs Industries (1973-); Member of the Board of Deere (1990-94 and 1999-); Member of the Board of JP Morgan Chase (2006-); Member of the Board of Springs Global (as Chairman, 2005-); Member of the Board of Springs Industries (1978-, as Chairman, 1998-2005); Al Franken for Senate; The Business Council; Business Roundtable; Committee of 200; The Conservation Fund Corporate Council; Democratic Senatorial Campaign Committee; EMILY’s List; Friends of Hillary; Gore 2000; Hillary Clinton for President; Hillary Rodham Clinton for US Senate Committee; Juvenile Diabetes Research Foundation Board of Directors; New Leadership for America PAC; Obama for America. Lives and/or works in Charlotte, NC.

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Stephen B. Burke - Chief Executive Officer, NBCUniversal, LLC, Executive Vice President, Comcast Corporation (Director since 2003, JPMorgan Chase or predecessor institution)

B. 1958. Comcast COO (2004-); Comcast EVP (2002-04); Comcast EVP Comcast Holdings (2000-02); Comcast President of Comcast Cable (1998-2004); ABC President of ABC Broadcasting (1996-98); Disney President and COO of Euro Disney SA; Disney (1986-); General Foods; Member of the Board of Bank One (2003-04); Member of the Board of JP Morgan Chase (2004-); Bush-Cheney ’04; Cantor for Congress; Democratic Senatorial Campaign Committee; Friends of George Allen; Friends of Giuliani Exploratory Committee; George W. Bush for President; Gore 2000; John McCain 2008; McCain-Palin Victory 2008; National Cable & Telecommunications Association; National Republican Congressional Committee; National Republican Senatorial Committee; Romney for President; Rudy Giuliani Presidential Committee; Santorum 2006; Tom Delay Congressional Committee; Phi Beta Kappa Society; Bush Pioneer 2004 Ranger. Father: Daniel B. Burke (former President of Capital Cities); Wife: Gretchen Hoadley (m. 1983, five children). Lives and/or works in Haverford, PA.

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David M. Cote - Chairman and CEO, Honeywell International, Inc. (Director since 2007, JPMorgan Chase)

B. 1952. Honeywell CEO (2002-); Honeywell President (2002-); TRW CEO (2001-02); TRW President (1999-2002); TRW COO (1999-2001); General Electric Senior VP and CEO of GE Applicances (1996-99); General Electric (1974-96); Member of the Board of Honeywell (as Chairman, 2002-); Member of the Board of JP Morgan Chase (2007-); Member of the Board of TRW (as Chairman, 1999-2002); Bush-Cheney 2000; The Business Council; George W. Bush for President.

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James S. Crown - President, Henry Crown and Company (Director since 1991, JPMorgan Chase or predecessor institution)

<–Paula Crown and James Crown with Jo Carole Lauder (center). AKA James Schine Crown. B. 1953. Henry Crown and Company President (2003-); Henry Crown and Company VP (1985-2003); Henry Crown and Company General Partner (1985-); Salomon Brothers VP (1980-85); Member of the Board of Bank One (1991-2004); Member of the Board of General Dynamics (1987-); Member of the Board of JP Morgan Chase (2004-); Member of the Board of Sara Lee (1998-); Bill Bradley for President; Chicago Museum of Science and Industry Trustee; Chicago Symphony Orchestra Trustee; Commercial Club of Chicago; Dean for America; Economic Club of Chicago; Executives’ Club of Chicago; Friends of Joe Lieberman; Hillary Rodham Clinton for US Senate Committee; Joe Lieberman for President; Obama for America; Obama for Illinois; Straight Talk America; Illinois State Bar Association 1980. Father: Lester Crown (billionarie, b. 1926); Mother: Renee Schine; Brother: Steven; Sister: Patricia; Brother: Daniel; Sister: Susan Crown (VP at Henry Crown & Co.); Sister: Sara; Sister: Janet; Wife: Paula Ann Hannaway (m. 27-Jul-1985, two daughters, one son); Daughter: Victoria; Daughter: Hayley; Son: Andrew. Lives and/or works in Chicago, IL.

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James Dimon - Chairman of the Board and CEO (Director since 2000, JPMorgan Chase or predecessor institution)

B. 1956. JP Morgan Chase President and CEO (2004-); Bank One Chairman and CEO (2000-04); Smith Barney CEO; Travelers Group President and COO (1993-98); Citicorp President of Citigroup; American Express Assistant to Sandy Weill; Member of the Board of Bank One; Member of the Board of Federal Reserve Bank of New York; Member of the Board of JP Morgan Chase (2000-); Member of the Board of Tricon Global Restaurants (1997-2002); Member of the Board of Yum! Brands (2002-04); The Business Council; Cantor for Congress; Commercial Club of Chicago; Council on Foreign Relations; Democratic Congressional Campaign Committee; Democratic Senatorial Campaign Committee; Economic Club of Chicago; Financial Services Forum; Friends of Giuliani Exploratory Committee; George W. Bush for President; Gephardt for President; Gore 2000; Bush-Cheney ’04; Hillary Clinton for President; Hillary Rodham Clinton for US Senate Committee; National Association of Securities Dealers Board of Directors; Obama for Illinois; Partnership for New York City Board of Directors; Trilateral Commission; United Negro College Fund. Wife: Judith K Dimon (three daughters). Lives and/or works in New York, NY.

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Ellen V. Futter - President and Trustee, American Museum of Natural History (Director since 1997, JPMorgan Chase or predecessor institution)

B. 1949. Executive summary: President of Barnard College, 1980-93. American Museum of Natural History President (1993-); Member of the Board of American International Group; Member of the Board of Bristol-Myers Squibb; Member of the Board of Consolidated Edison (1997-); Member of the Board of Federal Reserve Bank of New York (as Chairman); Member of the Board of JP Morgan Chase (1997-); Member of the Board of Viacom (2006-07?); Academy of American Poets; American Academy of Arts and Sciences; American Bar Association; American Ditchley Foundation Board of Directors; Association of the Bar of the City of New York; Council on Foreign Relations; Memorial Sloan-Kettering Cancer Center Board of Overseers; New York State Bar Association; Partnership for New York City; Phi Beta Kappa Society. Husband: (two daughters).

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William H. Gray, III - Co-Chairman, GrayLoeffler, LLC (Director since 1992, JPMorgan Chase or predecessor institution)

B. 1941. US Congressman, Pennsylvania 2nd (3-Jan-1979 to 11-Sep-1991); Buchanan Ingersoll & Rooney Senior Adviser; Member of the Board of Dell (2000-); Member of the Board of EDS (1997-2004); Member of the Board of JP Morgan Chase (1992-); Member of the Board of Pfizer (2000-); Member of the Board of Prudential; Member of the Board of Rockwell Automation; Member of the Board of Viacom; Member of the Board of Visteon (2000-); Alpha Phi Alpha Fraternity; America-Israel Friendship League U.S. National Advisory Board; American Council for Capital Formation Board of Directors; Concord Coalition; Committee for a Responsible Federal Budget Board of Directors; Benevolent & Protective Order of the Elks; Freemasonry; Hillary Clinton for President; National Leadership PAC; Trilateral Commission; United Negro College Fund President and CEO (1991-2004); The Washington Center National Honorary Advisory Board; US Holocaust Memorial Museum Council; Silver Buffalo 1993. Wife: Andrea (3 sons). Lives and/or works in Fisher Island, FL.

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Laban P. Jackson, Jr. - Chairman and CEO, Clear Creek Properties, Inc. (Director since 1993, JPMorgan Chase or predecessor institution)

B. 1943. Clear Creek Properties CEO (1989-); International Spike, Inc. Founder and President (1967-); Member of the Board of Bank One (1993-2004); Member of the Board of Clear Creek Properties (as Chairman, 1989-); Member of the Board of Federal Reserve Bank of Cleveland (1987-1992); Member of the Board of Gulf Stream Home and Garden, Inc; Member of the Board of Home Depot (2004-08); Member of the Board of Interactive Pictures Corporation (1989-2000); Member of the Board of IPIX Corporation (2000-); Member of the Board of JP Morgan Chase (2004-); Member of the Board of SIRVA; Bush-Cheney ’04; Friends of Giuliani Exploratory Committee. Wife: Carol Ennis (two children).

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David C. Novak - Chairman and CEO, Yum! Brands, Inc. (Director since 2001, JPMorgan Chase or predecessor institution)

B. 1953. Yum! Brands President and CEO (2002-); Tricon Global Restaurants CEO (1999-2002); Tricon Global Restaurants President (1997-2002); Tricon Global Restaurants Vice Chairman (1997-99); Pepsi Group President and CEO for KFC and Pizza Hut (1996-97); KFC President and CEO, KFC North America (1994-96); Pepsi COO Pepsi-Cola North America (1992-94); Pepsi EVP Marketing and National Sales (1990-92); Pizza Hut Senior VP Marketing (1986-90); Tracey-Locke EVP; Member of the Board of JP Morgan Chase (2001-); Member of the Board of Tricon Global Restaurants (as Chairman, 2001-02); Member of the Board of Yum! Brands (1997-, as Chairman, 2002-).

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Lee R. Raymond - Retired Chairman and CEO, Exxon Mobil Corporation (Director since 1987, JPMorgan Chase or predecessor institution)

B. 1938. Exxon Mobil CEO (1999-2005); Exxon Mobil President (1999-2005); Exxon CEO (1993-99); Exxon President (1987-99); Exxon (1963-87); Member of the Board of Exxon (1984-99); Member of the Board of Exxon Mobil (as Chairman, 1999-2005); Member of the Board of J. P. Morgan & Co. (1987-2000); Member of the Board of JP Morgan Chase (2000-); American Enterprise Institute Vice Chairman; American Petroleum Institute Board of Directors (1987-); The Business Council; Council on Foreign Relations; National Petroleum Council Chairman; United Negro College Fund Chairman of the Board; Wisconsin Alumni Research Foundation Trustee; Woodrow Wilson Award for Corporate Citizenship. Wife: Charlene (m. 1960).

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William C. Weldon - Chairman and CEO, Johnson & Johnson (Director since 2005, JPMorgan Chase)

B. 1948. Johnson & Johnson CEO (2002-); Johnson & Johnson Worldwide Chairman, Pharmaceuticals Group (1998-2001); Johnson & Johnson Company Group Chairan, Ethicon Endo-Surgery (1995-98); Johnson & Johnson President of Ethicon Endo-Surgery (1992-95); Johnson & Johnson VP Sales & Marketing, Janssen Pharmaceutica (1989-92); Johnson & Johnson Managing Dir., Ortho-Cilag Pharmaceutical, UK (1986-89); Johnson & Johnson EVP of McNeil Limited, Korea (1984-86); Johnson & Johnson (1971-84); Member of the Board of Johnson & Johnson (2001-, as Chairman, 2002-); Member of the Board of JP Morgan Chase; Bush-Cheney ’04; The Business Council; Pharmaceutical Research and Manufacturers of America Chairman. Wife: Barbara (one son, one daughter). Lives and/or works in New Hope, PA.

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Executive Committee

*Denotes member of Operating Committee

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James Dimon* – Chairman and Chief Executive Officer (see above)
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Gaby A. Abdelnour – Asia Pacific

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Nicolas Aguzin – Latin America

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Peter K. Barker – California

Age in 2011: 62. Avery Dennison Corporation – director; Claremont McKenna College – trustee; Fluor Corporation – director; JPMorgan Chase & Co. – California chairman; Keck School of Medicine – overseer; Los Angeles World Affairs Council – director; W.M. Keck Foundation – director. Past: Goldman Sachs Group Inc. – partner. Lives and or works in Los Angeles, Ca. | http://virtualglobetrotting.com/map/peter-k-barkers-house/.

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Paul T. Bateman – Asset Management

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Frank J. Bisignano* – Chief Administrative Officer and Home Lending

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Philip F. Bleser – Global Corporate Bank

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Peter J. Bocian – Corporate Services and Finance

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Douglas L. Braunstein* – Chief Financial Officer

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Clive S. Brown – Asset Management

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Phyllis J. Campbell – Pacific Northwest

Age in 2011: 59. Alaska Air Group, Inc. – director; JPMorgan Chase & Co. – regional chair; Nordstrom, Inc. – director; Puget Sound Energy, Inc. – director. Past: Seattle Foundation- president & CEO.

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Richard M. Cashin – One Equity Partners

American University in Cairo – trustee; Brooklyn Museum – trustee; Central Park Conservancy – trustee; Jazz at Lincoln Center – director; New York City Investment Fund – co-chairman; One Equity Partners – managing partner; Touch Foundation – director. Past: Citicorp Venture Capital Ltd. – president. Lisa S. Cashin – spouse.

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Michael J. Cavanagh* -Treasury & Securities Services

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Guy Chiarello – Chief Information Officer

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Michael J. Cleary – Business Banking

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Stephen M. Cutler* – General Counsel

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Kimberly B. Davis – Global Philanthropy

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Klaus Diederichs – Investment Bank

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Phil Di Iorio – Asset Management

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John L. Donnelly* – Human Resources

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Ina R. Drew* – Chief Investment Officer

<–Althea Duersten.

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Mary Callahan Erdoes* – Asset Management

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Joseph M. Evangelisti – Corporate Communications

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“Dr.” Jacob A. Frenkel – JPMorgan Chase International

Age in 2011: 68. Boston Properties, Inc. – director; Group of Thirty – chairman & CEO; JPMorgan Chase & Co. – chairman, international; Loews Corporation – director; National Bureau of Economic Research – director; Peterson Institute for International Economics- director. Past: American International Group, Inc. – vice chairman; Bank of Israel – governor; International Monetary Fund – governor; Union Bancaire Privee – director; World Economic Forum 2009 – attendee.

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Martha J. Gallo – General Auditor

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Scott Geller – Commercial Banking/Risk Management

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Walter A. Gubert – Europe, Middle East and Africa

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Gregory L. Guyett – Global Corporate Bank

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Carlos M. Hernandez – Investment Bank

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John J. Hogan – Investment Bank/Risk Management

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Robert C. Holmes– Commercial Banking

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Dinkar Jetley – Worldwide Securities Services

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Catherine M. Keating – Asset Management

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James B. Lee, Jr. – Investment Bank

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S. Todd Maclin* – Commercial Banking; Personal and Business Banking

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Achilles O. Macris – Chief Investment Office

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Jay Mandelbaum* – Strategy & Marketing

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Mel R. Martinez – Florida, Mexico, Central America and Caribbean; JPMorgan Chase Foundation

AKA Melquiades Rafael Martinez. B. 1946. As of late 2006, the 2004 Martinez for Senate campaign is still under investigation by the Federal Elections Commission for allegedly lying about its debt and taking illegal corporate contributions. Martinez himself is widely perceived as being up to his neck in the ongoing Jack Abramoff scandals. | DLA Piper Lobbyist (2009-); US Senator, Florida (3-Jan-2005 to 9-Sep-2009, resigned); US Secretary of Housing and Urban Development (2001-03); Florida State Official Chairman, Orange County Government (1998-2001); Akerman Senterfitt of Counsel (1998-2001); Martinez & Dalton Partner (1989-98); Connor & Martinez Partner (1986-89); Wooten, Honeywell, Kest & Martinez Partner (1976-86); Billings, Frederick, Wooten & Honeywell Associate (1973-76); Member of the Board of La-Z-Boy (2004-05); Florida Bar 1973; George W. Bush for President; John Carroll Society Honorary Member; Republican National Committee General Chairman (2006-07); Naturalized US Citizen; Cuban Ancestry. Wife: Kathryn Tindal (“Kitty”, one daughter, two sons); Daughter: Lauren Martinez-Shea (adopted, b. 1977); Son: John Martinez (attorney, b. 1981); Son: Andrew Martinez (b. 1994).

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Blythe S. Masters – Investment Bank