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RECORD OF MEMBERS OF THE BOARD OF DIRECTORS 1985 – CURRENT

2020 Board of Directors

Jennifer Kelly, President Roy A. Hunt Foundation Laurel Randi, Vice President McCune Foundation Ellen Rossi, Secretary EQT Foundation Lisa R. Johns, Treasurer Hillman Family Foundations Mike Batchelor Erie Community Foundation Luci Dabney PACE Trina DeMarco Eat’n Park Hospitality Group Ann Dugan Marcus L. Ruscitto Foundation Michelle Figlar The Endowments Jake Goodman The Opportunity Fund Richard Hudic Allegheny Regional Asset District Karris Jackson POISE Foundation Phil Koch The Community Foundation of Westmoreland County Neil Parham Blue Cross Blue Shield Kenneth Spruill Hawthorn PNC Family Wealth/ Foundation Management Services

2019 Board of Directors

Jennifer Kelly, President Roy A. Hunt Foundation Laurel Randi, Vice President McCune Foundation Ellen Rossi, Secretary EQT Foundation Lisa R. Johns, Treasurer Hillman Family Foundations Mike Batchelor Erie Community Foundation Carla Barricella Jewish Healthcare Foundation Luci Dabney PACE Ann Dugan Marcus L. Ruscitto Foundation Michelle Figlar The Heinz Endowments Jake Goodman The Opportunity Fund Richard Hudic Allegheny Regional Asset District Karris Jackson POISE Foundation Yvonne Maher The Foundation Neil Parham Highmark Blue Cross Blue Shield Kenneth Spruill Hawthorn PNC Family Wealth/ Foundation Management Services Sarah Toulouse Bayer USA Foundation

2018 Board of Directors Julie DeSeyn, President United Way of SW Laurel Randi, Vice President McCune Foundation Jennifer Kelly, Treasurer Roy A. Hunt Foundation Ellen Rossi, Secretary EQT Foundation Kenya Boswell BNY Mellon Foundation of SW Pennsylvania Joshua Donner David S. and Karen A. Shapira Foundation 1

Ann Dugan Marcus L. Ruscitto Foundation Jake Goodman The Opportunity Fund Lisa R. Johns Hillman Family Foundations Mike Kane Community Foundation for the Alleghenies Yvonne Maher The Pittsburgh Foundation Grant Oliphant The Heinz Endowments Nick Palazzetti Three Rivers Community Foundation Clara Pascoe Community Foundation of Fayette County Neil Parham Highmark Blue Cross Blue Shield Kenneth Spruill Hawthorn PNC Family Wealth/ Foundation Management Services

2017 Board of Directors Sam Reiman, President Foundation Kenya Boswell, Vice President BNY Mellon Foundation of SW Pennsylvania Maris Bondi, Secretary UPMC Health Plan Julie DeSeyn, Treasurer United Way of SW Pennsylvania Joshua Donner David S. and Karen A. Shapira Foundation Ann Dugan Marcus L. Ruscitto Foundation Mike Kane Community Foundation for the Alleghenies Jennifer Kelly Roy A. Hunt Foundation Grant Oliphant The Heinz Endowments Nick Palazzetti Three Rivers Community Foundation Neil Parham Highmark Blue Cross Blue Shield Laurel Randi McCune Foundation Ellen Rossi EQT Foundation Kenneth Spruill Hawthorn PNC Family Wealth/ Foundation Management Services Betsie Trew Washington County Community Foundation Elizabeth Visnic SVP Pittsburgh (resigned January 2017) Germaine Williams The Pittsburgh Foundation (resigned January 2017)

2016 Board of Directors David K. Roger, President Hillman Family Foundations Maris Bondi, Vice President UPMC Health Plan Timothy Inglis, Treasurer Colcom Foundation Sam Reiman, Secretary Richard King Mellon Foundation Fred Thieman, President Emeritus The Buhl Foundation Kenya Boswell BNY Mellon Foundation of SW PA Julie Deseyn United Way of Southwestern Pennsylvania Joshua Donner David S. and Karen A. Shapira Foundation Mike Kane Community Foundation for the Alleghenies Carol Neyland Dollar Grant Oliphant The Heinz Endowments Nick Palazzetti Three Rivers Community Foundation Betsie Trew Washington County Community Foundation Elizabeth Visnic SVP Pittsburgh Germaine Williams The Pittsburgh Foundation

2015 Board of Directors David K. Roger, President Hillman Family Foundations Susan Brownlee, Vice President Fine Foundation Mark S. Lewis, Treasurer POISE Foundation Sam Reiman, Secretary Richard King Mellon Foundation Fred Thieman, President Emeritus The Buhl Foundation Maris Bondi UPMC Health Plan Julie Deseyn United Way of Southwestern Pennsylvania Timothy Inglis Colcom Foundation Carol Neyland 2

Betsy Trew Washington County Community Foundation Germaine Williams The Pittsburgh Foundation Kenya Boswell BNY Foundation of Southwestern Pennsylvania Joshua Donner David S. and Karen A. Shapira Foundation

2014 Board of Directors Fred Thieman, President Buhl Foundation David K. Roger, Vice President Hillman Family Foundations Mark S. Lewis, Treasurer POISE Foundation Janet Sarbaugh, Secretary The Heinz Endowments Eva Blum PNC Foundation Susan Brownlee Fine Foundation Timothy Inglis Colcom Foundation Kevin Jenkins The Pittsburgh Foundation Cathy Lewis Long Sprout Fund Tony Macklin Roy A. Hunt Foundation Carol Neyland Dollar Bank Sam Reiman McCune Foundation Cindy Shapira David S. and Karen A. Shapira Foundation

2013 Board of Directors Fred Thieman, President Buhl Foundation Gregg Behr, President Emeritus The Grable Foundation Michele Rone Cooper, Vice President McAuley Ministries James Denova, Treasurer Claude Worthington Benedum Foundation Janet Sarbaugh, Secretary The Heinz Endowments Eva Blum PNC Foundation Susan Brownlee Fine Foundation Kevin Jenkins The Pittsburgh Foundation Mark S. Lewis POISE Foundation Cathy Lewis Long Sprout Fund Tony Macklin Roy A. Hunt Foundation David K. Roger Hillman Family Foundations Cindy Shapira David S. and Karen A. Shapira Foundation

2012 Board of Directors Gregg Behr, President The Grable Foundation Fred Thieman, Vice President Buhl Foundation James Denova, Treasurer Claude Worthington Benedum Foundation Marcie Eberhart, Secretary American Eagle Outfitters Foundation Suzy Broadhurst Eat’N Park Hospitality Group Susan Brownlee Fine Foundation Michele Rone Cooper McAuley Ministries Kevin Jenkins The Pittsburgh Foundation Cathy Lewis Long Sprout Fund Rebecca Lucore Bayer USA Foundation Tony Macklin Roy A. Hunt Foundation Janet Sarbaugh Heinz Endowments

2011 Board of Directors Grant Oliphant, President The Pittsburgh Foundation Gregg Behr, Vice President The Grable Foundation Fred Thieman, Secretary Buhl Foundation Jim Denova, Treasurer Claude Worthington Benedum Foundation Hank Beukema McCune Foundation Suzy Broadhurst Eat’N Park Hospitality Group Susan Brownlee Fine Foundation 3

Yvonne Cook Highmark Foundation Michele Rone Cooper McAuley Ministries Rebecca Lucore Bayer USA Foundation Marcie Eberhart American Eagle Outfitters Foundation Robert F. Vagt The Heinz Endowments

2010 Board of Directors Grant Oliphant, President The Pittsburgh Foundation Hank Beukema, Vice President McCune Foundation Nancy Kukovich, Treasurer United Way of Westmoreland County Jordana Stephens, Secretary Eden Hall Foundation Heather Arnet Women and Girls Foundation of SW Pennsylvania Gregg Behr The Grable Foundation Suzy Broadhurst Eat’N Park Hospitality Group Yvonne Cook Highmark Foundation Marcie Eberhart American Eagle Outfitters Foundation Scott Izzo Richard King Mellon Foundation Robert F. Vagt The Heinz Endowments Nancy Zionts Jewish Healthcare Foundation

2009 Board of Directors Charles R. Burke, Jr., President The Grable Foundation Hank Beukema, Vice President McCune Foundation Kristy Trautmann, Treasurer FISA Foundation Jordana Stephens, Secretary Eden Hall Foundation Heather Arnet Women and Girls Foundation of SW Pennsylvania Diana Bucco The Forbes Funds Yvonne Cook Highmark Foundation Marcie Eberhart American Eagle Outfitters Foundation Scott Izzo Richard King Mellon Foundation Grant Oliphant The Pittsburgh Foundation Robert F. Vagt The Heinz Endowments Nancy Zionts Jewish Healthcare Foundation

2008 Board of Directors Charles R. Burke, Jr., President The Grable Foundation Hank Beukema, Vice President McCune Foundation Richard Reed, Treasurer The Pittsburgh Foundation Kristy Trautmann, Secretary FISA Foundation Heather Arnet Women and Girls Foundation of SW Pennsylvania Diana Bucco The Forbes Funds Yvonne Cook Highmark Foundation Marcie Eberhart American Eagle Outfitters Foundation Scott Izzo Richard King Mellon Foundation Michael Kane Community Foundation of the Alleghenies Jordana Stephens Eden Hall Foundation Nancy Zionts Jewish Healthcare Foundation

2007 Board of Directors Michael Kane, President Community Foundation for the Alleghenies Tammy Aupperle, Vice President H. J. Heinz Company Foundation Richard Reed, Secretary The Pittsburgh Foundation Charles R. Burke, Jr., Treasurer The Grable Foundation Heather Arnet Women and Girls Foundation of SW Pennsylvania Diana Bucco The Forbes Funds Pamela Coates Duquesne Light Carlene Garrity Corporation Foundation 4

Jordana Stephens Eden Hall Foundation Kristy Trautmann FISA Foundation Marsha Zahumensky Buhl Foundation Nancy Zionts Jewish Healthcare Foundation

2006 Board of Directors Mary Phan-Gruber, President Birmingham Foundation David Roger, Vice President Hillman Foundation Richard Reed, Secretary The Pittsburgh Foundation Mark Lewis, Treasurer Buhl Foundation Heather Arnet Women and Girls Foundation of SW Pennsylvania Tammy Aupperle H. J. Heinz Company Foundation Gerry Balbier The Heinz Endowments Pamela Coates Duquesne Light Michael Kane Community Foundation for the Alleghenies Velma Monteiro-Tribble Foundation Marsha Zahumensky Buhl Foundation Nancy Zionts Jewish Healthcare Foundation

2005 Board of Directors Mary Phan-Gruber, President Birmingham Foundation Susan Brownlee, Vice President The Grable Foundation Bobbi Watt Geer, Secretary Community Foundation of Westmoreland County Bob Lukitsch, Treasurer McCune Foundation Tammy Aupperle H. J. Heinz Company Foundation Gerry Balbier The Heinz Endowments Scott Izzo Richard King Mellon Foundation Jim Mesloh Dominion Foundation Mark Lewis POISE Foundation Velma Monteiro-Tribble Alcoa Foundation David Roger The Hillman Foundation Joni Schwager Staunton Farm Foundation

2004 Board of Directors R. John Wean III, President Raymond John Wean Foundation W. Pat Getty, Vice President Claude Worthington Benedum Foundation Susan Brownlee, Secretary The Grable Foundation Bob Lukitsch, Treasurer McCune Foundation Gregg Behr The Forbes Funds Jim Mesloh Dominion Foundation Mark Lewis POISE Foundation Velma Monteiro-Tribble Alcoa Foundation Mary Phan-Gruber Birmingham Foundation David Roger The Hillman Foundation Joni Schwager Staunton Farm Foundation Bobbi Watt Geer Community Foundation of Westmoreland County

2003 Board of Directors R. John Wean III, President Raymond John Wean Foundation Karen Block Johnese Post-Gazette Charities M. Dee Delaney, Secretary FISA Foundation Bob Lukitsch, Treasurer McCune Foundation Susan Brownlee The Grable Foundation Bobbi Watt Geer Community Foundation of Westmoreland County W. Pat Getty Claude Worthington Benedum Foundation Torrence Hunt, Jr. Roy A. Hunt Foundation Jim Mesloh Dominion Foundation 5

Mark Lewis POISE Foundation Mary Phan-Gruber Birmingham Foundation Joni Schwager Staunton Farm Foundation

2002 Board of Directors James McDonald, President Mellon Financial Corporation Foundation M. Dee Delaney, Vice President FISA Foundation Jay Carson, Secretary The Pittsburgh Foundation Grace Smith, Treasurer Alcoa Foundation Bobbi Watt Geer Community Foundation of Westmoreland County W. Pat Getty Claude Worthington Benedum Foundation Torrence Hunt, Jr. Roy A. Hunt Foundation Karen Block Johnese Post-Gazette Charities Robert Lukitsch McCune Foundation Margaret Petruska The Heinz Endowments Mary Phan-Gruber Birmingham Foundation R. John Wean, III Raymond John Wean Foundation

2001 Board of Directors Henry Beukema, President McCune Foundation James McDonald, Vice President Mellon Financial Corporation Foundation Robert Wetzel, Secretary The Eberly Foundation Grace Smith, Treasurer Alcoa Foundation Christine Beattie Duquesne Light Linda McKenna Boxx Katherine Mabis McKenna Foundation Charles Burke, Jr. The Grable Foundation Jay Carson The Pittsburgh Foundation M. Dee Delaney FISA Foundation Torrence Hunt, Jr. Roy A. Hunt Foundation Bernard Jones POISE Foundation Margaret Petruska The Heinz Endowments

2000 Board of Directors Charles Burke, Jr., President The Grable Foundation Henry Beukema, Vice President McCune Foundation Robert Wetzel, Secretary The Eberly Foundation Grace Smith, Treasurer Alcoa Foundation Christine Beattie Duquesne Light Linda McKenna Boxx Katherine Mabis McKenna Foundation James Denova Claude Worthington Benedum Foundation Bernard Jones POISE Foundation Scott Izzo Richard King Mellon Foundation Russell Kemerer Verizon James McDonald Mellon Financial Corporation Foundation Margaret Petruska The Heinz Endowments

1999 Board of Directors Charles Burke, Jr., President The Grable Foundation G. Reynolds Clark, Vice President Westinghouse Foundation Stephanie Cipriani, Secretary National City Bank Henry Beukema, Treasurer McCune Foundation Linda McKenna Boxx Katherine Mabis McKenna Foundation Kathleen Buechel Alcoa Foundation James Denova Forbes Funds Joseph Dominic The Heinz Endowments Sylvia Fields Eden Hall Foundation 6

Scott Izzo Richard King Mellon Foundation Russell Kemerer Verizon Sibby McCrady The Shore Fund

1998 Board of Directors Kathleen Buechel, President Alcoa Foundation G. Reynolds Clark, Vice President Westinghouse Foundation James Denova, Secretary Forbes Funds Paul Euwer, Jr., Treasurer Mary Hillman Jennings Foundation Stephanie Cipriani National City Bank Joseph Dominic The Heinz Endowments Sylvia Fields Eden Hall Foundation Scott Izzo Richard King Mellon Foundation Russell Kemerer Verizon Sibby McCrady The Shore Fund Martha Perry McCune Foundation Aaron Walton Highmark

1997 Board of Directors Kathleen Buechel, President Alcoa Foundation Charles Burke, Vice President The Grable Foundation Cheryl Kubelick, Secretary Westinghouse Foundation Paul Euwer, Jr., Treasurer Mary Hillman Jennings Foundation Stephanie Cipriani National City Bank Joseph Dominic The Heinz Endowments Sylvia Fields Eden Hall Foundation Sandy McLaughlin Mellon Bank Martha Perry McCune Foundation Sibby McCrady The Shore Fund Aaron Walton Highmark Alfred (Burr) Wishart The Pittsburgh Foundation

1996 Board of Directors Sandy McLaughlin, President Mellon Bank R. Bruce Bickel, Vice President PNC Bank N.A. Kathleen Buechel, Secretary Alcoa Foundation Paul Euwer, Jr., Treasurer Mary Hillman Jennings Foundation Charles Burke, Jr. The Grable Foundation Stephanie Cipriani National City Bank Karen Wolk Feinstein Jewish Healthcare Foundation Cheryl Kubelick Westinghouse Foundation Martha Perry McCune Foundation Aaron Walton Highmark Michael Watson Richard King Mellon Foundation Alfred (Burr) Wishart The Pittsburgh Foundation

1995 Board of Directors Sandy McLaughlin, President Mellon Bank Henry Beukema, Vice President McCune Foundation Kathleen Buechel, President Alcoa Foundation Donald Reed, Treasurer Integra Financial Corporation Bruce Bickel PNC Bank, N.A. Charles Burke, Jr. The Grable Foundation Karen Wolk Feinstein Jewish Healthcare Foundation Paul Jenkins Claude Worthington Benedum Foundation Cheryl Kubelick Westinghouse Foundation 7

Janet Sarbaugh The Heinz Endowments Michael Watson Richard King Mellon Foundation Alfred Wishart The Pittsburgh Foundation

1994 Board of Directors Karen Wolk Feinstein, President Jewish Healthcare Foundation Janet Sarbaugh, Vice President The Heinz Endowments Russell Kemerer, Secretary Bell Atlantic Donald Reed, Treasurer Integra Financial Corporation Henry Beukema McCune Foundation Bruce Bickel PNC Bank, N.A. Charles Burke, Jr. The Grable Foundation F. Worth Hobbs Alcoa Foundation Paul Jenkins Claude Worthington Benedum Foundation Sandra McLaughlin Mellon Bank Estella Smith Duquesne Light Michael Watson Richard King Mellon Foundation

1993 Board of Directors G. Reynolds Clark, President Westinghouse Foundation Karen Wolk Feinstein, Vice President Jewish Healthcare Foundation Russell Kemerer, Secretary Bell Atlantic Donald Reed, Treasurer Integra Financial Corporation Henry Beukema McCune Foundation Charles Burke, Jr. The Grable Foundation F. Worth Hobbs Alcoa Foundation Paul Jenkins Claude Worthington Benedum Foundation Sandra McLaughlin Mellon Bank Janet Sarbaugh The Heinz Endowments Estella Smith Duquesne Light George Taber Richard King Mellon Foundation

1992 Board of Directors G. Reynolds Clark, President Westinghouse Foundation Ronald Wertz, Vice President The Hillman Foundation, Inc. Karen Wolk Feinstein, Secretary Jewish Healthcare Foundation William Conrad, Treasurer Stackpole-Hall Foundation Joanne Beyer The Allegheny Foundation Charles Burke, Jr. The Grable Foundation F. Worth Hobbs Alcoa Foundation Torrence Hunt, Jr. Roy A. Hunt Foundation Russell Kemerer Bell Atlantic James T. Linaberger Peoples Natural Gas Company Estella Smith George Taber Richard King Mellon Foundation

1991 Board of Directors Torrence Hunt, Jr., President Roy A. Hunt Foundation Marge Boberschmidt, Vice President AT&T Joanne Beyer, Secretary The Allegheny Foundation Paul Euwer, Jr., Treasurer Mary Hillman Jennings Foundation G. Reynolds Clark Westinghouse Foundation William Conrad Stackpole-Hall Foundation Gregory Curtis Laurel Foundation James T. Linaberger Peoples Natural Gas Company Margie McGregor Equibank George Taber Richard King Mellon Foundation 8

Ronald Wertz The Hillman Foundation, Inc. Alfred Wishart, Jr. The Heinz Endowments/ The Pittsburgh Foundation

1990 Board of Directors Gregory Curtis, President Laurel Foundation Torrence Hunt, Vice President Roy A. Hunt Foundation Jane Burger, Secretary Henry C. Frick Educational Commission Paul Euwer, Jr., Treasurer Mary Hillman Jennings Foundation Joanne Beyer The Allegheny Foundation Marge Boberschmidt AT&T William Conrad Stackpole-Hall Foundation William Gregory USX Foundation Charles Prine, Jr. Ryan Homes, Inc. Roslyn Rosenblatt PPG Industries Foundation Ronald Wertz The Hillman Foundation, Inc. Alfred Wishart, Jr. The Heinz Endowments/ The Pittsburgh Foundation

1989 Board of Directors Gregory Curtis, President Laurel Foundation Jane Burger, Vice President Henry C. Frick Educational Commission Karyll Davis, Secretary H. J. Heinz Company Foundation David Wagner, Treasurer Claude Worthington Benedum Foundation Marge Boberscmidt AT&T Paul Euwer Mary Hillman Jennings Foundation Phillip Hallen Maurice Falk Medical Fund Torrence Hunt, Jr. Roy A. Hunt Foundation William Gregory USX Foundation Charles Prine, Jr. Ryan Homes, Inc. Roslyn Rosenblatt PPG Industries Foundation Alfred Wishart, Jr. The Heinz Endowments/The Pittsburgh Foundation

1988 Board of Directors Ray Ivey, President CNG Foundation Gregory Curtis, Vice President Laurel Foundation Karyll Davis, Secretary H. J. Heinz Company Foundation Susan Rutter, Treasurer Cyclops Foundation Jane Burger Henry C. Frick Educational Commission William Conrad Stackpole-Hall Foundation Phillip Hallen Maurice Falk Medical Fund Torrence Hunt, Jr. Roy A. Hunt Foundation Jack Martin Alcoa Foundation Charles Prine, Jr. Ryan Homes, Inc. Roslyn Rosenblatt PPG Industries Foundation David Wagner Claude Worthington Benedum Foundation

1987 Board of Directors Phillip Hallen, President Maurice Falk Medical Fund Ray Ivey, President CNG Foundation Karyll Davis, Secretary H. J. Heinz Company Foundation Susan Rutter, Treasurer Cyclops Foundation Jane Burger Henry C. Frick Educational Commission Doreen Boyce The Buhl Foundation Earland Carlson McCune Foundation William Conrad Stackpole-Hall Foundation Gregory Curtis Laurel Foundation 9

James Holding Bell of Pennsylvania William Lafe Howard Heinz Endowment/The Pittsburgh Foundation David Wagner Claude Worthington Benedum Foundation

1986 Board of Directors David Green, President PPG Industries Foundation Ray Ivey, Vice President CNG Foundation Susan Rutter, Treasurer Cyclops Foundation Doreen Boyce The Buhl Foundation Earland Carlson McCune Foundation William Conrad Stackpole-Hall Foundation Phillip Hallen Maurice Falk Medical Fund Ray Ivey CNG Foundation

1985 Board of Directors Doreen Boyce, President The Buhl Foundation Elizabeth Atkinson H. J. Heinz Company Foundation Henry Beukema CNG Foundation Sylvia Clark Mellon Bank Karyll Davis, Secretary H. J. Heinz Company Foundation Earland Carlson McCune Foundation Phillip Hallen Maurice Falk Medical Fund Paul Jenkins Claude Worthington Benedum Foundation

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