Henry M. Paulson

Henry M.
Paulson, Jr., aged 58 yrs, has been Director since August 1998, Mr. Paulson has been our Chairman and Chief Executive Officer since May 1999, and a director since August 1998.
He was Co-Chairman and Chief Executive Officer or Co-Chief Executive Officer of The Goldman Sachs Group, L.P.
from June 1998 to May 1999, and served as Chief Operating Officer from December 1994 to June 1998.
Mr. Paulson is not on the board of any public company other than Goldman Sachs.
He is affiliated with certain non-profit organizations, including as a member of the Board of Directors of Catalyst.
He also serves on the Advisory Board of the J.L.
Kellogg Graduate School of Management at Northwestern University and is a member of the Board of the Dean's Advisors of the Harvard Business School.
Mr. Paulson is a member of the Advisory Board of the Tsinghua University School of Economics and Management and a member of the Governing Board of the Indian School of Business.
He is also Chairman of the Board of Governors of The Nature Conservancy, Co-Chairman of the Asia/Pacific Council of The Nature Conservancy and Chairman Emeritus of The Peregrine Fund, Inc.