OFFICERS
| NAME | OFFICE HELD | ORGANIZATION |
| Mr. Walter R. Fatzinger, Jr. | Chairman | Vice Chairman: ASB Capital Management, Inc. |
| Mr. Leonard R. Raley | President | University System of Maryland Foundation, Inc. |
| The Hon. Kenneth D. Brody | Vice Chairman | Partner: Taconic Capital Advisors |
| Mr. Arthur S. Mehlman | Treasurer | Retired Partner: KPMG, LLP |
| Mr. Robert M. Pinkard | Secretary | Managing Director and CEO: Cassidy & Pinkard, Inc. |
DIRECTORS
| NAME | ORGANIZATION |
| Mr. John J. Allen | Vice President:: Delmarva Power |
| Ms. Alison L. Asti | Executive Director: Maryland Stadium Authority |
| Mr. Richard F. Blewitt | President and CEO: The Blewitt Foundation |
| Mr. Larry D. Boggs | Managing Director: Wachovia Securities |
| Mr. Joseph V. Bowen, Jr. | Senior Vice President for Operations: McKissack & McKissack |
| Mr. J. Paul Carey | Chairman of the Board: Campus Partners |
| Mr. George P. (Pat) Clancy | Executive Vice President: Chevy Chase Bank |
| Mr. Hugh F. Cole, Jr. | Chairman: Brantly Development Group, Inc. |
| Ms. Harriet E. Cooperman | Partner: Saul Ewing |
| Mr. B. Gary Dando | Retired Partner: Ernst & Young, LLP |
| Ms. Anna M. Dopkin | Portfolio Manager: T. Rowe Price Associates, Inc. |
| Ms. Debora Fajer-Smith | Law Offices of Debora Fajer-Smith, LLC |
| Mr. Michael A. Gaines, Sr. | Senior Vice President: The ROC Realty Group |
| Ms. Dena Hudgins Gallagher | Vice President for Administration: The Edgar Lomax Comapny |
| Mr. Jaye S. Gamble, III | Principal Operations Lead: Sprint / Cable Joint Venture |
| Mr. William B. Grant | President and CEO: First United Bank & Trust |
| Mr. William M. Gust | Managing General Partner: Anthem Capital Management |
| Mr. Thomas P. Healy | Executive Vice President and COO: Riggs, Counselman, Michaels & Downes, Inc. |
| Mr. Richard E. Hug | Chairman and CEO: Hug Enterprises |
| Ms. Marian Hwang | Principal: Miles & Stockbridge |
| Mr. Kempton Ingersol | Managing Director & Senior Portfolio Manager: Brown Capital Management, Inc. |
| Brig. Gen. Walter I. Jones | Director, Strategic Planning, War Fighting Integration and Transformation: Computer Associates, International |
| Mr. Clifford M. Kendall | Former Chairman and CEO: Computer Data Systems, Inc. |
| Mr. Roger W. Kent | CFO - North American Consumer Finance Business: CitiFinancial |
| Mr. Stephen A. Lazinsky | President: Comeq, Inc. |
| Dr. Pamela Warren Love | Research Administrator & Professor: University of Maryland, Baltimore |
| Mr. Sander Mednick | CEO: Milestone Hotel Partners, LLC |
| Mr. Michael E. Meegan | Member: Watkins, Meegan, Drury & Company, LLC |
| Mr. David F. Mister | Senior Partner: Mister, Winter & Bartlett, LLC |
| Mr. Neil Moskowitz | Retired CFO: Credit Suisse First Boston |
| Mr. Paul H. Mullan | Vice Chairman and Strategic Partner: Charterhouse Group International,
Inc. |
| Mr. Jonathan Murray | Senior Vice President: UB5 |
| Mr. J. William Murray | President: The Murray Group |
| Mr. J. Mitchell Neitzey | Executive Vice President and CFO: EFO Capital Management, Inc. |
| Ms. Tonia L. Pankopf | Managing Partner: Pareto Advisors, LLC |
| Mr. David C. Saunders | Managing Director: K2 Advisors, LLC |
| Mr. Thomas “Tim” Schweizer, Jr. | President: Brown Advisory Securities |
| The Hon. Casper R. Taylor, Jr. | Government Relations Consultant: Alexander & Cleaver |
| Mr. Pedro E. Wasmer | President: Somerset Capital Group, Ltd. |
| Mr. John C. Weiss, III | Chairman: BioTechnical Institute of Maryland, Inc. Assistant Professor, Merrick School of Business |
| Mr. Jesse T. Williams, Sr. | Retired Officer and Vice President: Goodyear Tire and Rubber Company |
| Mr. Jay M. Wilson | Vice Chairman: Mercantile Bankshares Corporation |
| Mr. Paul Wood | Vice President of Governmental Affairs; Verizon - Maryland |
| Mr. Dennis R. Wraase | President and CEO: Pepco Holdings, Inc. |
| Mr. Sam A. Zappas | Business Consultant |
HONORARY DIRECTORS
| NAME | ORGANIZATION |
| Mr. Gary R. Alexander, Esq. | Senior Partner and Founder: Alexander & Cleaver, P.A. |
| Mr. Robert A. Bedingfield | Partner: Ernst & Young, LLP |
| Mr. Roger R. Blunt, Sr. | President and CEO: Blunt Enterprises, LLC |
| Mr. Charles W. Cole, Jr. | Chairman and CEO: Legg Mason Trust Company |
| Mr. Philip B. Down | President: Doctors Community Hospital |
| Mr. John A. Driggs | President: The Driggs Corporation |
| Robert E. Fischell, Sc.D. | Chairman and CEO: Fischell Biomedical, LLC |
| Mr. Emanuel J. Fthenakis | Chairman: CEF Corporation |
| Mr. Petch Gibbons | President: Randall Hagner, Ltd. |
| The Hon. Joseph B. Gildenhorn | Partner: The JBG Companies |
| Mr. Barry P. Gossett | Chief Executive Officer: Acton Mobile Industries |
| Mr. E. Bulkeley Griswold | Managing Partner: L & L Capital Partners, LLC |
| Mr. Joseph R. Hardiman | Private Investor |
| Mr. LeRoy J. Herbert | Retired International Executive Partner: Ernst & Whinney International |
| Mr. Raymond G. LaPlaca, Esq. | Chair Emeritus Partner: Knight, Manzi, Nussbaum & LaPlaca, P.A. |
| Mr. James P. Low | CEO: Dynamics America, Inc. |
| Mr. William E. Mayer | Senior Partner: Park Avenue Equity Partners |
| Lieut. Gen. Emmett Paige | Retired Vice President, DoD/Intel Operations: Lockheed Martin Information Technology |
| Mr. C. E. "Ted" Peck | Retired Chairman and CEO: The Ryland Group, Inc. |
| Erwin S. Raffel, D.D.S. | President: Dental One Associates |
| Mr. Martin R. Resnick | Chairman: Martin's Caterers |
| Mr. Robert B. Schaftel | Senior Consultant: Riggs, Counselman, Michaels & Downes |
| The Hon. Joseph D. Tydings | Senior Counsel: Dickstein, Shapiro, Morin & Oshinsky LLP |
EX-OFFICIO MEMBERS
| NAME | ORGANIZATION |
| Mr. Timothy J. Adams | BSU Representative President: Systems Application and Technologies, Inc. |
| Dr. Susan C. Aldridge | President: University of Maryland University College | Dr. Reginald S. Avery | President: Coppin State University |
| Vacant | Vice President for Institutional Advancement: University of Maryland Biotechnology Institute |
| Dr. Donald F. Boesch | President: University of Maryland Center for Environmental Science |
| Mr. Robert L. Bogomolny | President: University of Baltimore |
| Dr. Mickey L. Burnim | President: Bowie State University |
| Mr. Sheldon K. Caplis | Vice President for Institutional Advancement: University of Maryland, Baltimore County |
| Dr. Robert L. Caret | President: Towson University |
| Mr. Quincy Crawford | FSU Representative President: First Financial Group |
| Mr. B.J. Davisson | Vice President for University Advancement: Frostburg State University |
| Dr. Janet Dudley-Eshbach | President: Salisbury University |
| Dr. Jonathan Gibralter | President: Frostburg State University |
| Ms. T. Sue Gladhill | Vice President for External Affairs: University of Maryland, Baltimore |
| Mr. Gains B. Hawkins | Vice President for Advancement: University of Maryland Eastern Shore |
| Dr. Freeman A. Hrabowski, III | President: University of Maryland, Baltimore County |
| Dr. Jennie Hunter-Cevera | President: University of Maryland Biotechnology Institute |
| Dr. William E. Kirwan | Chancellor: University System of Maryland |
| Dr. Richard Lucas, Jr. | Vice President of Institutional Advancement: Bowie State University |
| Dr. C. D. Mote, Jr. | President: University of Maryland, College Park |
| Mr. Jonathon J. Powers | Vice President for Development: University of Maryland Center for Environmental Science |
| Mr. Leonard R. Raley | President and CEO: University System of Maryland Foundation, Inc. |
| Dr. David J. Ramsay | President: University of Maryland, Baltimore |
| Mr. Brodie Remington | Vice President for University Relations: University of Maryland, College Park |
| Mr. James Roberts | Acting Vice President for Advancement: Coppin State University |
| Dr. Gary N. Rubin | Vice President for University Advancement: Towson University |
| Mr. Dharma Selva | Interim Vice President for Institutional Advancement: University of Maryland University College |
| Ms. Theresa Silanskis | Vice President for Institutional Advancement: University of Baltimore |
| Mr. William R. Snyder | Alumni Association-International, Inc. Representative |
| Ms. Rosemary Thomas | Vice President for University Advancement: Salisbury University |
| Dr. Thelma B. Thompson | President: University of Maryland Eastern Shore |
STAFF OFFICERS
| NAME | ORGANIZATION |
| Ms. Joyce R. Marx | Vice President and Assistant Treasurer Vice President for Finance and CFO: University System of Maryland Foundation, Inc. |
| Ms. Pamela Purcell | Assistant Secretary Foundation Counsel: University System of Maryland Foundation, Inc. |