| John J. Phelan, Jr. | Chairman of the Board, Retired Chairman & CEO of the New York Stock Exchange |
| Mario L. Baeza | Chairman & CEO, The Baeza Group, Founder & Executive Chairman, V-me Media Inc. |
| Corrine Ball | Partner, Jones Day |
| Rosemary T. Berkery |
Vice Chairman, Wealth Management Americas, UBS Financial Services Inc. |
| Francis X. Comerford | President & General Manager, WNBC |
| Kathleen B. Cudahy | Connelly & McLaughlin |
| Noreen M. Culhane | Retired Executive Vice President, Global Corporate Client Group, NYSE |
| Richard F. Czaja | Executive Vice President & General Counsel, Stahl Real Estate Co. |
| Mario Diaz-Cruz III | Partner, Dorsey & Whitney, LLP |
| Michael C. Finnegan | Managing Director |
| Msgr. Thomas E. Gilleece | Pastor, Church of St. John and St. Mary |
| Stanley E. Grayson | Chair of the Audit Committee, Vice Chairman and CEO, M.R. Beal Co. |
| Patricia Handal | Coordinator of the Cardinal Cooke Guild |
| Jeffrey J. Hodgman | Retired Executive Vice President - Investments, MetLife, Inc. |
| Denis Hughes | President, New York State AFL-CIO |
| Sr. Margaret John Kelly, DC | Vice Chair & Chair, Program/Quality Improvement, Executive Director, Vincentian Center for Church and Society, St. John's University |
| Catherine R. Kinney | Chair, Nominating/Governance Committee, Retired President and Co-COO, NYSE Euronext |
| Paul Kolaj | Co-Founder, President & CEO, Famiglia-DeBartolo, LLC. |
| John P. Malvisi | Partner, Deloitte & Touche, LLP. |
| Victor J. Menezes | Vice Chair & Co-Chair, Archbishop's Committee for Charity/Development Committee, Senior Advisor, New Silk Route Partners, LLC. |
| Catherine L. Murray | Financial Strategist, WJB Capital Group, Inc. |
| Martin C. Murrer | Managing Director, Sagent Advisors Inc. |
| Msgr. Gregory Mustaciuolo | Chancellor, Archdiocese of New York |
| Ralph A. O'Connell, MD | Vice Chair & Chair, Agency Relations Committee, Provost & Dean, School of Medicine, New York Medical College |
| Jonathan O'Herron | Vice Chair, Managing Director, Lazard Freres & Co., LLC |
| William M. Pruellage | Chair, Investment Subcommittee, Co-President, Castle Harlan, Inc. |
| Thomas A. Renyi | Co-Chair, Archbishop's Committee for Charity/Development Committee, Retired Executive Chairman, The Bank of New York Mellon Corp. |
| J. Brendan Ryan | Chair, Marketing/Communications Committee, Chairman Emeritus, Draftfcb |
| Susan Conley Salice | Director, The Salice Family Charitable Trust |
| Julia V. Shea | Attorney |
| Michael P. Smith | Vice Chair and Co-Chair, Archbishop's Committee for Charity/Development Committee, President & CEO, New York Bankers Association |
| Bishop Dennis J. Sullivan | Vicar General, Archdiocese of New York |
| Patrick J. Whalen | Global Head of Trading, AllianceBernstein Holding LP |
| Virginia M. Wilson |
Vice Chair & Chair, Finance Committee, Executive Vice President & CFO, TIAA-CREF |
| Msgr. Kevin Sullivan | Executive Director |
| Joseph Buttigieg | Associate Executive Director |
| Mary D. Koenig | Secretary to the Board |
| Kenneth Dempsey | Treasurer & Chief Financial Officer |
| William Tountas | Assistant Treasurer & Director of Fiscal Operations |
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