2016 BOARD OF DIRECTORS

OFFICERS CHAIR Richard J. Harshman IMMEDIATE PAST CHAIR Morgan K. O’Brien VICE CHAIR William S. Demchak CHIEF EXECUTIVE OFFICER Dennis Yablonsky TREASURER Kimberly Tillotson Fleming AT COUNSEL David A. Brownlee SECRETARY Venkee Sharma

DIRECTORS

Robert O. Agbede, Chester Engineers, Inc. Michael H. McGarry, PPG Leroy M. Ball, Jr., Koppers Inc. James W. McGill, Eaton John A. Barbour, Buchanan Ingersoll & Rooney PC Todd C. Moules, KeyBank Paul M. Boechler, American Bridge Company Albert J. Neupaver, Wabtec Corporation Jeff Broadhurst, Eat’n Park Hospitality Group, Inc. Robert P. Oeler, Dollar Bank, FSB Julie Caponi, Arconic Inc. Grant Oliphant, The Heinz Endowments Helen Hanna Casey, Howard Hanna Real Estate Services Stacey Olson, Chevron Randall S. Dearth, Calgon Carbon Corporation Antonis Papadourakis, LANXESS Corporation Nicholas J. DeIuliis, CONSOL Energy Inc. David L. Porges, EQT Corporation Vincent J. Delie, Jr., F.N.B. Corporation Richard Riazzi, Duquesne Light Company William S. Demchak, The PNC Financial Services Group, Inc. Jeffrey A. Romoff, UPMC J. Christopher Donahue, Federated Investors, Inc. James R. Segerdahl, K&L Gates LLP Laura E. Ellsworth, Jones Day Venkee Sharma, Aquatech International Corporation John J. Engel, WESCO International, Inc. Susan Baker Shipley, The Huntington National Bank Michele Fabrizi, MARC USA George L. Stewart, II, Reed Smith LLP Karen Wolk Feinstein, Jewish Healthcare Foundation Ian K. Stewart, BNY Mellon Daniel K. Fitzpatrick, Citizens Bank of PA / NY / NJ / DE William E. Strickland, Jr., Manchester Bidwell Corporation Kimberly Tillotson Fleming, Hefren-Tillotson, Inc. Subra Suresh, Carnegie Mellon University Dawn Fuchs, The Weavertown Environmental Group Sunil Wadhwani, Sunil and Nita Wadhwani Family Foundation Patrick D. Gallagher, University of Pittsburgh Lara Washington, AHRCO William P. Getty, Claude Worthington Benedum Foundation Steven J. Guy, Oxford Development Company EX OFFICIO VOTING MEMBERS Charles L. Hammel, III, PITT OHIO Morgan K. O’Brien, Peoples Natural Gas Richard J. Harshman, Allegheny Technologies Incorporated Dennis Yablonsky, Allegheny Conference on Community Development David L. Holmberg, Highmark Health Scott D. Izzo, Richard King Mellon Foundation MEMBERS EMERITI Laura Karet, Giant Eagle, Inc. Charles E. Bunch Mark R. Kempic, Columbia Gas of Pennsylvania, Inc. Henry L. Hillman William Lambert, MSA Safety, Inc. James E. Lee James H. Lash, FirstEnergy Corporation Martin G. McGuinn Mario Longhi, United States Steel Corporation Thomas H. O’Brien Gerald F. MacCleary, Covestro LLC C.J. Queenan, Jr. Henry J. Maier, FedEx Ground James E. Rohr David J. Malone, Gateway Financial Group, Inc. Vincent A. Sarni Richard P. Simmons John P. Surma