Edward Donley
Former Chairman
Air Products and Chemicals, Inc.

Leon C. Holt, Jr.
Former Vice-Chairman
Air Products and Chemicals, Inc.

John P. Jones III
Chairman and CEO
Air Products and Chemicals, Inc.

Corporate Trustee:
Denise M. Gargan, MBA
Vice President, Institutional Investment Group
PNC Bank, N A

Edward F. Meehan, MPH
Executive Director
The Rider-Pool Foundation