Bbbsa Board Members Nominated For Election Or Re-Election

BIG BROTHERS BIG SISTERS OF AMERICA 2011 ANNUAL MEETING BBBSA BOARD MEMBERS NOMINATED FOR RE-ELECTION or ELECTION

NOTE: The following slate of new and renewing BBBSA Board Members will be presented by the BBBSA Board Governance and Nominating Committee, for agency vote.

NAME AFFILIATION

New Board Member – expiration date June 2014

NAME AFFILIATION Casey Coffman EVP, Business Development & Operations, Madison Square Garden Sports

Max Miller Chief Administrative Officer & General Counsel, BBBSA

Renewing Board Members – 3 Year Period June 2011-June 2014

NAME AFFILIATION Frank Bracken Former President and COO, Haggar Clothing Company Greg Page Chairman and Chief Executive Officer, Cargill Inc. Edward B. Rudner President and CEO, Online Vacation Center Steven Schwartz President and CEO, Tennis Corporation of America James F. Singleton CEO, Singleton Associates Lynn Swann President, SWANN, Inc Fernando Vigil Director, Bain Capital Ventures ______

Information Only: The terms for the following Board Members extend beyond 2011

NAME AFFILIATION Michael Angelakis Chief Financial Officer, Comcast Corporation William W. “Bill” Hanna President (Retired), Koch Industries, Inc. Brian Jackson Former EVP, Chief Financial and Administrative Officer, CoBank Karen J. Mathis President and CEO, Big Brothers Big Sisters of America Frances Rubacha BBBSA Board Member Elizabeth Smith CEO, OSI Restaurant Partners, LLC Kate Snow NBC News Beverly Benz-Treuille President, Big Brothers Big Sisters International Kevin Warren President and CEO, Xerox Canada Ltd. Robert L. Wood Former Chairman, President and CEO, Chemtura Corporation

Big Brothers Big Sisters of America, 230 North 13th Street, Philadelphia PA 19107 Phone (215) 567-7000 Fax (215) 567-0394 Casey Coffman Senior Vice President, Corporate Strategy and Development The Madison Square Garden Sports

Casey Coffman is Senior Vice President, corporate strategy and development for The Madison Square Garden Company, where she oversees the company's strategic priorities and initiatives and helps drive the company's continued focus on growth across all of its businesses. Coffman is responsible for coordinating existing and new corporate projects, initiating and developing new global business opportunities, directing company-wide development efforts, overseeing the business aspects of major corporate transactions and assisting in the evaluation of new corporate opportunities.

Coffman previously served as Executive Vice President, business development and operations for MSG Sports. In that role, she oversaw the day-to-day operational needs of the MSG Sports business, including the New York Knicks, New York Rangers, New York Liberty, as well as the Sports Properties area, which includes the presentation of a wide variety of live sporting events including college basketball, boxing and tennis. In addition, she explored new opportunities for growth within the existing core MSG Sports business.

Before joining The Madison Square Garden Company, Coffman spent 10 years at Hicks Holdings LLC and Hicks Sports Group LLC. She served as Chief Operating Officer, providing day-to-day oversight for the company’s sports teams’ business operations, which included Texas Rangers, the Dallas Stars, and a 50 percent ownership of the Liverpool Football Club. She also represented the company as a director of Center Operating Company, which operates the American Airlines Center, and provided day-to-day oversight of the Hicks family’s sports-related real estate developments.

Previously, Coffman was Senior Division Counsel to The Minute Maid Company at The Coca-Cola Company. During her nine-year tenure at Coca-Cola, she worked in Oslo, Bangkok and Singapore, and was involved in key transactions involving Major League Baseball, the National Football League and the Olympics. Earlier in her career, she clerked for the Honorable John Cornyn on the Texas Supreme Court.

Coffman is a board member of Women’s World Banking and is involved in Big Brothers Big Sisters of America. In 2009, she was named a Woman to Watch by the Dallas Business Journal. Coffman received her J.D. from University of Texas.

Big Brothers Big Sisters of America, 230 North 13th Street, Philadelphia PA 19107 Phone (215) 567-7000 Fax (215) 567-0394 Max Miller Big Brothers Big Sisters of America Chief Administrative Officer and General Counsel

Max Miller joined Big Brothers Big Sisters of America in October of 2010 as the Chief Administrative Officer and General Counsel, and Board Treasurer. In this role he manages legal matters for the organization and oversees IT, HR, Diversity and Finance operations.

Miller comes to the organization from the University of Pittsburgh School of Law where he served as founding Director of the Innovation Practice Institute (IPI). His primary duties there included strategic program direction, design and execution, curricular development, market research and competitive analysis, and sourcing of funding for adjunct faculty resources and operating costs. The IPI focuses on bringing the innovation culture to the study and practice of law.

Miller spent three years in operational (supply chain and logistics) and marketing (Ketchup brand management) roles with H.J. Heinz Company where he managed various cross-functional project teams and product initiatives. During the previous nine years, he served as Corporate Counsel for H.J. Heinz Company handling various domestic and international transactions for five years, and as an attorney for Federated Investors where he focused on general corporate and securities law for four years.

Miller has been committed to serving children in crisis through his involvement on the board of Kid's Voice, and to community development in his service on the board of the Kingsley Association.

Miller holds a BA in English from the University of Pennsylvania; a JD from the University of Pittsburgh and an MBA from Kellogg School of Management. He is an attorney licensed to practice law in Pennsylvania.

Big Brothers Big Sisters of America, 230 North 13th Street, Philadelphia PA 19107 Phone (215) 567-7000 Fax (215) 567-0394