| SECRETARY | ADAM ROSMAN | 225 LIBERTY ST. NEW YORK, NY 10281 USA |
| ASSISTANT SECRETARY | STANLEY J ANDERSEN | 6855 PACIFIC STREET OMAHA, NE 68106 USA |
| PRESIDENT | GUY CHIARELLO | 225 LIBERTY ST. NEW YORK, NY 10281 USA |
| TREASURER | JOSEPH FURLONG | 211 E. 7TH STREET,SUITE 620 AUSTIN, TX 78701 USA |
| DIRECTOR | BARBARA A. YASTINE | 211 E. 7TH STREET,SUITE 620 AUSTIN, TX 78701 USA |
| DIRECTOR | JOSEPH J. PLUMERI | 211 E. 7TH STREET,SUITE 620 AUSTIN, TX 78701 USA |
| DIRECTOR | FRANK J. BISIGNANO | 211 E. 7TH STREET,SUITE 620 AUSTIN, TX 78701 USA |
| DIRECTOR | HEIDI G. MILLER | 211 E. 7TH STREET,SUITE 620 AUSTIN, TX 78701 USA |
| DIRECTOR | HENRIQUE DE CASTRO | 211 E. 7TH STREET,SUITE 620 AUSTIN, TX 78701 USA |
| DIRECTOR | TAGAR C. OLSON | 9 WEST 57 STREET, SUITE 4200 NEW YORK, NY 10019 USA |
| DIRECTOR | HENRY KRAVIS | 9 WEST 57 STREET, SUITE 4200 NEW YORK, NY 10019 USA |
| DIRECTOR | JAMES E. NEVELS | 211 E. 7TH STREET,SUITE 620 AUSTIN, TX 78701 USA |