2021 BOARD OF DIRECTORS

OFFICERS CHAIR Laura Shapira Karet SECRETARY James H. Rock VICE CHAIR David L. Holmberg IMMEDIATE PAST CHAIR William S. Demchak TREASURER Leroy M. Ball, Jr. CHIEF EXECUTIVE OFFICER Stefani Pashman

DIRECTORS

Will Allen, Magarac Ventures Grant Oliphant, The Heinz Endowments Leroy M. Ball, Jr., Koppers Inc. Antonis Papadourakis, LANXESS Corporation John A. Barbour, Buchanan Ingersoll & Rooney PC Sam Reiman, Richard King Mellon Foundation Walter R. Bashaw, II, II-VI Incorporated James H. Rock, Seegrid Corporation Eric Boughner, BNY Mellon David K. Roger, Hillman Family Foundations Jeff Broadhurst, Eat’n Park Hospitality Group, Inc. Christopher Rossi, Kennametal Inc. Quintin B. Bullock, Community College of Allegheny County Bryan Salesky, Argo AI Helen Hanna Casey, Howard Hanna Real Estate Services Rafael Ottoni Santana, Wabtec Corporation Leslie C. Davis, UPMC Steve R. Schott, Calgon Carbon Corporation Vincent J. Delie, Jr., F.N.B. Corporation Lisa M. Schroeder, The Pittsburgh Foundation J. Christopher Donahue, Federated Hermes Inc. James R. Segerdahl, K&L Gates LLP John J. Engel, WESCO International, Inc. Venkee Sharma, Aquatech International Corporation Karen Wolk Feinstein, Jewish Healthcare Foundation Susan Baker Shipley, The Huntington National Bank Daniel K. Fitzpatrick, Citizens Bank of PA / NY / NJ / DE William E. Strickland, Jr., Manchester Bidwell Corporation Kimberly Tillotson Fleming, Hefren-Tillotson, Inc. Nish J. Vartanian, MSA, The Safety Company Christopher Franklin, Essential Utilities Kevin Walker, Duquesne Light Company Patrick D. Gallagher, University of Pittsburgh Lara Washington, AHRCO Kenneth G. Gormley, Duquesne University Robert S. Wetherbee, Allegheny Technologies Incorporated Steven J. Guy, Oxford Development Company Severin Hacker, Duolingo Charles L. Hammel, III, PITT OHIO EX OFFICIO VOTING MEMBERS Jason E. Hazlewood, Reed Smith LLP William S. Demchak, The PNC Financial Services Group, Inc. Diane P. Holder, UPMC Health Plan Stefani Pashman, Allegheny Conference on Community Development David L. Holmberg, Highmark Health Christopher B. Howard, Robert Morris University Farnam Jahanian, Carnegie Mellon University MEMBERS EMERITI Haakan Jonsson, Covestro LLC Charles E. Bunch Laura Karet, Giant Eagle, Inc. Richard J. Harshman Rebekah Byers Kcehowski, Jones Day Pittsburgh James E. Lee Ronald C. Keating, Evoqua Water Technologies, LLC Martin G. McGuinn Mark R. Kempic, Columbia Gas Morgan K. O’Brien David J. Malone, Gateway Financial Group, Inc. Thomas H. O’Brien Christopher Martin, Robert Bosch LLC C.J. Queenan, Jr. Michael H. McGarry, PPG James E. Rohr James McQuade, Dollar Bank, FSB Vincent A. Sarni Hilary Mercer, Shell Chemicals Appalachia Richard P. Simmons David J. Morehouse, Pittsburgh Penguins John P. Surma