Corporate Data and Shareholder Information

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Corporate Data and Shareholder Information JPMorgan Chase International Council Hon. George P. Shultz Xiqing Gao Kai-Uwe Ricke Douglas A. Warner III Chairman of the Council Vice Chairman Chairman of the Board of Former Chairman of the Board Distinguished Fellow National Council for Social Management J.P. Morgan Chase & Co. Hoover Institution Security Fund Deutsche Telekom AG New York, New York Stanford University Beijing, The People’s Republic Bonn, Germany Ernesto Zedillo Stanford, California of China Sir John Rose Director Franz B. Humer Chief Executive Yale Center for the Study Riley P. Bechtel Chairman and Chief Executive Officer Rolls-Royce plc of Globalization Chairman and Chief Executive Officer Roche Holding Ltd. London, United Kingdom New Haven, Connecticut Bechtel Group, Inc. Basel, Switzerland Tokyo Sexwale Jaime Augusto Zobel de Ayala San Francisco, California Abdallah S. Jum’ah Executive Chairman President Jean-Louis Beffa President and Chief Executive Officer Mvelaphanda Holdings Ltd Ayala Corporation Chairman and Chief Executive Officer Saudi Arabian Oil Company Johannesburg, South Africa Makati City, Philippines Compagnie de Saint-Gobain Dhahran, Saudi Arabia Walter V. Shipley Paris-La Défense, France Hon. Henry A. Kissinger Former Chairman of the Board Ex-Officio Members Hon. Bill Bradley Chairman The Chase Manhattan Corporation Former U.S. Senator Kissinger Associates, Inc. New York, New York William B. Harrison, Jr. Allen & Company New York, New York Chairman of the Board Jess Søderberg New York, New York JPMorgan Chase & Co. Mustafa V. Koç Partner and Chief Executive Officer New York, New York Michael A. Chaney Chairman of the Board of Directors A.P. Møller-Maersk Group Chairman Koç Holding A.S.Ç Copenhagen, Denmark James Dimon National Australia Bank Limited Istanbul, Turkey Chief Executive Officer William S. Stavropoulos Perth, Australia JPMorgan Chase & Co. Hon. Lee Kuan Yew Chairman of the Board New York, New York André Desmarais Minister Mentor The Dow Chemical Company President and Republic of Singapore Midland, Michigan Andrew Crockett Co-Chief Executive Officer Singapore President Ratan Naval Tata Power Corporation of Canada JPMorgan Chase International Minoru Makihara Chairman Montreal, Canada New York, New York Senior Corporate Advisor and Tata Sons Limited Martin Feldstein Former Chairman Mumbai, India William M. Daley President and Chief Executive Officer Mitsubishi Corporation Chairman of the Midwest Region Marco Tronchetti Provera National Bureau of Tokyo, Japan JPMorgan Chase & Co. Chairman and Chief Executive Officer Economic Research, Inc. Chicago, Illinois The Rt. Hon. Brian Mulroney Pirelli & C. SpA Cambridge, Massachusetts Senior Partner Milan, Italy Walter A. Gubert Arminio Fraga Neto Ogilvy Renault Vice Chairman Cees J.A. van Lede Founding Partner Montreal, Canada JPMorgan Chase & Co. Former Chairman, Gavea Investimentos, Ltd. Chairman David J. O’Reilly Board of Management Rio de Janeiro, Brazil JPMorgan Chase EMEA Chairman and Chief Executive Officer Akzo Nobel London, United Kingdom Chevron Corporation Arnhem, The Netherlands San Ramon, California Community Advisory Board* Sharon Alexander-Holt Frank Ballesteros Pascual Blanco William Clark CEO Chief Administrative Officer Executive Director President/CEO The Urban League of Metropolitan PPEP Microbusiness & Housing La Fuerza Unida Inc. Urban League of Rochester Denver, Inc. Development. Corp. Glen Cove, NY Rochester, NY Denver, CO Tucson, AZ Sylvia Brooks Ricardo Diaz Lauren Anderson Eli Barbosa President/CEO Executive Director Executive Director Director of Neighborhood Houston Area Urban League United Community Center Neighborhood Housing Services of Reinvestment Houston, TX Milwaukee, WI New Orleans Latin United Community Housing Donnie Brown Peter Elkowitz New Orleans, LA Association Executive Director President Chicago, IL Polly Baca Genesis Housing Development Long Island Housing Partnership CEO/Executive Director Henry Barlow Corp. Hauppauge, NY Latin American Research and Reverend Chicago, IL Ignacio Esteban Service Agency LARASA Christ Tabernacle Baptist Church James Buckley Executive Director Denver, CO Chicago, IL Executive Director Florida Community Loan Fund Dionne Bagsby Janie Barrera University Neighborhood Housing Orlando, FL Retired Commissioner President/CEO Program Ron Fafoglia Tarrant County ACCION Texas Bronx, NY Executive Director Fort Worth, TX San Antonio, TX Joseph Carbone TSP Hope, Inc. Salvador Balcorta Shaun Belle President/CEO Springfield, IL Executive Director President/CEO The WorkPlace, Inc. Melissa Flournoy Centro de Salud Familiar La Fe, Inc. The Mt. Hope Housing Company Bridgeport, CT President/CEO El Paso, TX Bronx, NY David Chen The Louisiana Assoc. of Nonprofit Executive Director Organizations (LANO) Chinese American Planning Council Baton Rouge, LA *Board membership as of January 2006 New York, NY 136 JPMorgan Chase & Co. / 2005 Annual Report Community Advisory Board* (continued) William Frey Manson Johnson Gilbert Moreno David Scheck Vice President, Director Reverend President Executive Director Enterprise Foundation NYC Office Holman Street Baptist Church Association for the Advancement NJ Community Capital Corp. New York, NY Houston, TX of Mexican Americans Trenton, NJ Reuben Gant Erma Johnson-Hadley Houston, TX Doris Schnider Executive Director Vice Chancellor for Administration Vincent Murray President Greenwood Community Tarrant County College Dist. Executive Director Delaware Community Investment Development Corp. Fort Worth, TX Bagley Housing Association, Inc. Corp. Tulsa, OK Amy Klaben Detroit, MI Wilmington, DE Reginald Gates President/CEO Joe Myer Shirley Stancato President/CEO Columbus Housing Partnership, Inc. Executive Director President/CEO Dallas Black Chamber of Commerce Columbus, OH NCALL Research New Detroit, Inc. Dallas, TX James Klein Dover, DE Detroit, MI Sarah Gerecke Executive Director Jeremy Nowak Thomas Stone CEO Ohio Community Development President/CEO Executive Director Neighborhood Housing Services Finance Fund The Reinvestment Fund Mt. Pleasant Development Now of NYC Columbus, OH Philadelphia, PA Cleveland, OH New York, NY Christopher Kui Claudia O'Grady Benjamin Thomas Sr. Christie Gillespie Executive Director Executive Director Pastor Executive Director Asian Americans for Equality Multi-Ethnic Development Corp. Tanner AME Indiana Assoc. for Community New York, NY Salt Lake City, UT Phoenix, AZ Economic Development Rhonda Lewis David Pagan Valerie Thompson Indianapolis, IN President/CEO Executive Director President/CEO Ernest Gonzalez Bridge Street Development Corp. Southside United Housing Urban League of Greater Oklahoma Corporate Committee Chair Brooklyn, NY Development Fund Corp. City Long Island Hispanic Chamber of William Linder Brooklyn, NY Oklahoma City, OK Commerce Founder James Paley Carlisle Towery West Islip, NY New Community Corporation Executive Director President Dina Gonzalez Newark, NJ Neighborhood Housing Services of Greater Jamaica Development President Fred Lucas New Haven Corp. West Michigan Hispanic Chamber New Haven, CT Jamaica, NY President/CEO of Commerce Faith Center for Community John Parvensky Margaret Trahan Grand Rapids, MI Development President President/CEO Bruce Gottschall New York, NY Colorado Coalition for the United Way of Acadiana Executive Director Norm Lyons Homeless Lafayette, LA Neighborhood Housing Services Denver, CO Community Development Corp. Terry Troia of Chicago Chair John Pritscher Executive Director Chicago, IL One Hundred Black Men of Greater President Project Hospitality Colvin Grannum Dallas Community Investment Corp. Staten Island, NY President/CEO Dallas, TX Chicago, IL Reginald Tuggle Bedford Stuyvesant Restoration Richard Manson Kerry Quaglia Pastor Corp. Vice President Executive Director Memorial Presbyterian Church Brooklyn, NY LISC Home Headquarters, Inc. Roosevelt, NY Meg Haller New York, NY Syracuse, NY Mark Van Brunt CEO Maria Matos Edwin Reed Executive Director Gary Citywide (CDC) Executive Director CFO Raza Development Fund Gary, IN Latin American Community Center Greater Allen Cathedral of NY Phoenix, AZ Don Hartman Wilmington, DE Jamaica, NY Donna Wertenbach Deputy Director Christie McCravy Kathy Ricci President/CEO NHS of Phoenix Director of Homeownership Executive Director Community Economic Development Phoenix, AZ Programs Utah Micro-Enterprise Loan Fund Fund Roy Hastick The Housing Partnership, Inc. Salt Lake City, UT West Hartford, CT President/CEO Louisville, KY Gwen Robinson Lloyd Williams Caribbean American Chamber of Luis Miranda President/CEO President/CEO Commerce & Industry Chairman Hamilton County Community Greater Harlem Chamber of Brooklyn, NY Audubon Partnership for Economic Action Agency Commerce Norman Henry Development Cincinnati, OH New York, NY President New York, NY Marcos Ronquillo Melinda R. Wright Builders of Hope Community Marlon Mitchell Lawyer Director Development Corp. Executive Director Godwin Gruber, LLP Momentive Consumer Credit Dallas, TX City of Houston Small Business Dallas, TX Counseling Service Ralph Hollmon Development Corp. Clifford Rosenthal Indianapolis, IN President/CEO Houston, TX Executive Director Ravi Yalamanchi Milwaukee Urban League, Inc. Andrew J. Mooney National Federation of Community CEO Milwaukee, WI Senior Program Director Development Credit Unions Metro Housing Partnership Kevin Jackson Local Initiative Support Corporation New York, NY Flint, MI Executive Director Chicago, IL Winston Ross Diana Yazzie-Devine Chicago Rehab Network Randy Moore Executive Director President Chicago,
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