Board of Directors

Spencer Davidson

Chairman of the Board of Directors

General American Investors Company, Inc., Chief Executive Officer
Medicis Pharmaceutical Corporation, Director
Neurosciences Research Foundation, Trustee

Kiplinger Magazine Interviews Spencer Davidson

Arthur G. Altschul, Jr.

Kolltan Pharmaceuticals, Inc., Co-Founder and Chairman
Diaz & Altschul Capital Management, LLC, Managing Member
Child Mind Institute, Director
Delta Opportunity Fund, Ltd., Director
Medicis Pharmaceutical Corporation, Director
Neurosciences Research Foundation, Trustee
The Overbrook Foundation, Director

Rodney B. Berens

Berens Capital Management, LLC, Founding Partner
Alfred P. Sloan Foundation, Member of Investment Committee
Peterson Institute for International Economics, Member of Investment Committee
Pierpont Morgan Library, Trustee and Head of Investment Committee
The Woods Hole Oceanographic Institute, Trustee and Member of the Investment Committee

Lewis B. Cullman

Philanthropist
Chess-in-the-Schools, Inc., Chairman Emeritus
Metropolitan Museum of Art, Honorary Trustee
Museum of Modern Art, Vice Chairman, International Council and Honorary Trustee
Neurosciences Research Foundation, Vice Chairman, Board of Trustees
The New York Botanical Garden, Senior Vice Chairman, Board of Managers
The New York Public Library, Trustee

The Wall Street Journal Article on Lewis B. Cullman

Gerald M. Edelman

The Scripps Research Institute, Member, Professor and Chairman of the Department of Neurobiology
Neurosciences Institute of the Neurosciences Research Foundation, Director and President
NGN Capital, Chairman, Advisory Board
Promosome, LLC, Chairman, Scientific Advisory Board

John D. Gordan, III

Morgan, Lewis & Bockius LLP, Retired, Senior Counsel (2010-June 2011), Partner (1994-2010)

Betsy F. Gotbaum

New York City's Public Advocate (January 2002-December 2009)
Community Service Society, Trustee
Coro Leadership, Trustee
Fisher Center for Alzheimer's Research Foundation, Trustee
Learning Leaders, Trustee
Medrium, Inc., Consultant
Visiting Nurse Association of New York, Trustee

Sidney R. Knafel

Lead Independent Director

SRK Management Company, Managing Partner
IGENE Biotechnology, Inc., Director
Insight Communications Company, Inc., Chairman, Board of Directors
VirtualScopics, Inc., Director
Vocollect, Inc., Director (term expired 2011)

Daniel M. Neidich

Dune Real Estate Partners LP, Chief Executive Officer
Capmark, Director (term expired 2011)
Child Mind Institute, Director
NY Child Study Center, Director (term expired 2009)
Prep for Prep, Director
Real Estate Roundtable, Chairman, Board of Directors
Urban Land Institute, Trustee

D. Ellen Shuman

Carnegie Corporation of New York, Vice President and Chief Investment Officer (1999-July 2011)
American Academy of Arts and Letters, Investment Advisor
Bowdoin College, Trustee
Community Foundation of Greater New Haven, Investment Advisor
Edna McConnell Clark Foundation, Trustee
The Investment Fund for Foundations, Trustee (term expired 2008)

The New York Times Article on D. Ellen Shuman

Raymond S. Troubh

Financial Consultant
Diamond Offshore Drilling, Inc., Director
Gentiva Health Services, Inc., Director
Sun Times Media Group, Director (term expired 2007)
The Wendy's Company, Director