Board of Directors

Janet Clayton

Director

Senior Strategist, Vectis DC

Board of Directors, CAL Matters

SVP, Corporate Comunications, Edison International and Southern California Edison (retired)

Assistant Managing Editor, California Editor, Editor of the Editorial Pages, Staff Writer, Los Angeles Times (former)

Steven J. Cobb

Chair, Audit Committee

CFO, California Community Foundation

CFO, Milken Family Foundation (former)

Board of Directors, Community Foundation National Standards Board

Karlene Goller

Chair, Policy & Program Committee

Attorney, Law Office of Karlene Goller, PC

Board of Directors, California Press Foundation

Board of Directors, Jenesse Center

Board of Directors, Police Assessment Resource Center

Stephen C. Meier

Director

CEO, Chairman of the Board, Pfaffinger Foundation (retired)

Vice President, Public and Government Affairs and Corporate Secretary, The Times Mirror Company (former)

Susan Reardon

Chair, Contributions Committee

Director of Gift Planning, Los Angeles Philharmonic (retired)

Roger Smith

Chairman of the Board

Chair of Governance Committee, Editor-in-Chief, Leonard D. Schaeffer Center for Health Policy & Economics, University of Southern California

National Editor, Los Angeles Times (former)

Alison Sowden

Director

CFO, LA Philharmonic (former)

CFO, Art Institute of Chicago (former)

CFO, Huntington Library and Art Gallery (former)

Investment Committee, Scripps College

Chair, Finance Committee, Mount St. Mary's University

Treasurer, De Karman Foundation

Howard Weinstein

Director

Executive Vice President, Employee & Labor Relations, Cordish "Live!" Gaming

Vice President, Director, Human Resources for North America, Alcoa (former)

Labor and Employee Relations, Tribune Company (former)

Vice President, Employee Relations, Organizational Development, Administration, Baltimore Sun (former)

Mike Udovic

Director, Secretary

Of Counsel, Paul Hastings LLP (retired)

Vice President, Deputy General Counsel & Secretary, Jacobs Engineering Group, Inc. (former)

Associate General Counsel and Assistant Secretary, The Times Mirror Company (former)

ADVISORS TO THE BOARD OF DIRECTORS

Durham J. Monsma

Chief Executive Officer and Publisher (retired) Southern Connecticut Newspapers, Inc.

James R. Simpson

Senior Vice President, Human Resources (retired) The Times Mirror Company

ADVISORS TO THE BOARD OF DIRECTORS

Pfaffinger Foundation was established and continues to operate as an independent non-profit corporation and has no formal ties with any other entity.