NICSA Officers and Board of Directors

Board of Directors Handbook

Nimish S. Bhatt, Senior Vice President & Director of Operations
CALAMOS INVESTMENTS

Jesse H. Cole, Head of Global Shareholder Services and Project Management Groups
GOLDMAN SACHS ASSET MANAGEMENT

James J. Deats, Director, Fund Administration
FINANCIAL DATA SERVICES, INC. / MERRILL LYNCH

Michael DeNofrio, Executive Vice President, Senior Managing Director
PNC GLOBAL INVESTMENT SERVICING

L.G. Edwards, Senior Vice President
AMERICAN FUNDS SERVICE COMPANY

Robert S. Fenster, Managing Director, Information Technology
NEW YORK LIFE INVESTMENT MANAGEMENT, LLC

W. Andrew Fry, Executive Vice President
STATE STREET BANK

Sharon H. Geary, Vice President
FRANKLIN TEMPLETON INVESTMENTS

Stephen Hooley, President & CEO
BOSTON FINANCIAL DATA SERVICES, INC.

Timothy J. Jacoby, Partner
DELOITTE.

John B. Keating, Vice President, Service Center
BLACKROCK

Kenneth J. Kempf, President
SUNGARD

James A. Lockhead, Division Vice President
BOSTON FINANCIAL DATA SERVICES, INC.

Steven K. Miyao, Chief Executive Officer
KASINA, LLC

Gary Palmer, Chief Executive
IRISH FUNDS INDUSTRY ASSOCIATION (IFIA)

Fred R. Quatrocky, Vice President, Client Services
DST SYSTEMS, INC.

Paula E. Smith, Partner
PRICEWATERHOUSECOOPERS LLP

Marianne K. Smythe, Partner
WILMERHALE

Linda L. Warriner

Steve T. Welsh, President
COLUMBIA MANAGEMENT SERVICES

Michael J. Woodall, Managing Director
PUTNAM INVESTMENTS

Honorary Directors

*Penelope S. Alexander
FRANKLIN TEMPLETON INVESTMENTS

Jan Clifford

*Gary L. French
STATE STREET CORPORATION

William J. Galvin, Jr.
INVESCO AIM

*George Gorman
ERNST & YOUNG LLP

Michel Lentz

Vincent Marra
AIG SUNAMERICA ASSET MANAGEMENT CORP.

Paul F. O'Neil
STATE STREET BANK LUXEMBOURG S.A.

David Rainville
RUSSELL INVESTMENT GROUP

*Peggy C. Schooley
EVERGREEN SERVICE COMPANY

*William H. Young

* Former board chair

Board Leadership