J.P. Morgan International Council As of December 31, 2009 Hon. George P. Shultz* Arminio Fraga Neto Minoru Makihara Ex-Officio Members Chairman of the Council Founding Partner Senior Corporate Advisor and Distinguished Fellow Gavea Investimentos, Ltd. Former Chairman James Dimon Hoover Institution Rio de Janeiro, Brazil Mitsubishi Corporation Chairman and Chief Executive Officer Stanford University Tokyo, Japan JPMorgan Chase & Co. Stanford, California Xi-Qing Gao New York, New York Vice Chairman, President and David J. O’Reilly Chief Investment Officer Chairman and Chief Executive Officer Andrew D. Crockett Riley P. Bechtel China Investment Corporation Chevron Corporation President Chairman and Chief Executive Officer Beijing, People’s Republic of China San Ramon, California JPMorgan Chase International Bechtel Group, Inc. San Francisco, California San Francisco, California Jürgen Grossmann Michael Pram Rasmussen Chief Executive Officer Chairman of the Board William M. Daley Jean-Louis Beffa RWE AG A.P. Møller-Maersk Group Vice Chairman and Chairman Essen, Germany Copenhagen, Denmark Head of Corporate Responsibility Compagnie de Saint-Gobain JPMorgan Chase & Co. Paris-La Défense, France William B. Harrison, Jr. Sir John Rose Chicago, Illinois Former Chairman and Chief Executive The Rt Hon. Tony Blair* Chief Executive Officer Rolls-Royce plc Dr. Jacob. A. Frenkel Chairman of the Council Elect JPMorgan Chase & Co. London, United Kingdom Chairman Quartet Representative and New York, New York JPMorgan Chase International Former Prime Minister of Great Ratan Naval Tata New York, New York Britain and Northern Ireland Carla A. Hills Chairman London, United Kingdom Chairman and Chief Executive Officer Tata Sons Limited Walter A. Gubert Hills & Company Mumbai, India Vice Chairman Hon. Bill Bradley Washington, D.C. JPMorgan Chase & Co. Former U.S. Senator Marco Tronchetti Provera Chairman, JPMorgan Chase EMEA Allen & Company, LLC Franz B. Humer Chairman and Chief Executive Officer London, United Kingdom New York, New York Chairman Pirelli & C. SpA Roche Holding Ltd. Milan, Italy Michael A. Chaney Basel, Switzerland Chairman Cees J.A. van Lede National Australia Bank Limited Abdallah S. Jum’ah Former Chairman, Perth, Western Australia Former President Board of Management Saudi Arabian Oil Company Akzo Nobel Anatoly B. Chubais Dhahran, Saudi Arabia Arnhem, The Netherlands Director General Russian Corporation of Hon. Henry A. Kissinger Douglas A. Warner III Nanotechnologies – Rusnano Chairman Former Chairman of the Board Moscow, Russian Federation Kissinger Associates, Inc. J.P. Morgan Chase & Co. New York, New York New York, New York André Desmarais Chairman and Mustafa V. Koç Ernesto Zedillo Co-Chief Executive Officer Chairman of the Board of Directors Director Power Corporation of Canada Koç Holding A.S¸ . Yale Center for the Study of Montreal, Canada Istanbul, Turkey Globalization New Haven, Connecticut Martin Feldstein Hon. Lee Kuan Yew Professor of Economics Minister Mentor Jaime Augusto Zobel de Ayala Harvard University Republic of Singapore Chairman and Chief Executive Officer Cambridge, Massachusetts Singapore Ayala Corporation Makati City, Philippines * As of December 31, 2009, Hon. George P. Shultz retired as Chairman from the Council, and as of January 1, 2010, The Rt Hon. Tony Blair was appointed incoming Chairman. 254 JPMorgan Chase & Co./2009 Annual Report Regional Advisory Board Richard A. Bernstein James Fernandez Leo Liebowitz William C. Rudin Chairman and Executive Vice President and CFO Chief Executive Officer President Chief Executive Officer Tiffany & Co. Getty Realty Corp. Rudin Management Company, Inc. R.A.B. Holdings, Inc. Rachelle Friedman William L. Mack C. David Sammons Rod Brayman President and Co-CEO Founder and Chairman President and CEO President J&R Music and Computer World AREA Property Partners Subaru Distributors Corp. Windmill Distributing Company L.P. Neil Golub Peter Markson John Shalam Robert B. Catell President and CEO Chairman and Chairman Chairman The Golub Corporation Chief Executive Officer Audiovox Corporation Advanced Energy Research Paris Accessories, Inc. and Technology Center Tod Johnson Julie A. Shimer Chairman and James F. McCann President and CEO Christopher B. Combe Chief Executive Officer Chief Executive Officer Welch Allyn Chairman and President The NPD Group, Inc. 1-800-Flowers.com Combe Incorporated Scott A. Silverstein Richard W. Kunes John Morphy Former President and COO Joseph J. Corasanti Executive Vice President, Senior Vice President, The Topps Company, Inc. President and Chief Financial Officer Chief Financial Officer Chief Executive Officer The Estée Lauder Companies Inc. and Secretary Kenneth L. Wallach CONMED Corporation Paychex, Inc. Chairman and CEO Richard S. LeFrak Central National-Gottesman Inc. Emil Duda Chairman and James L. Nederlander Senior Executive Vice President Chief Executive Officer President Fred Wilpon and Chief Financial Officer LeFrak Organization Nederlander Producing Company Chairman Lifetime Healthcare Company/ of America, Inc. Sterling Equities, Inc. Excellus Health Plan Inc. Richard B. Leventhal Chairman and Samuel I. Newhouse III Roger N. Farah Chief Executive Officer General Manager Frank Lourenso President and Chief Operating Fedway Associates, Inc. Advance Publications Inc. Chairman Officer Regional Advisory Board Polo Ralph Lauren John LiDestri Chief Executive Officer LiDestri Foods, Inc. JPMorgan Chase & Co./2009 Annual Report 255 Board of Directors Crandall C. Bowles 1 James Dimon David C. Novak 2, 3 Member of: Chairman Chairman and Chairman and 1 Audit Committee Springs Industries, Inc. Chief Executive Officer Chief Executive Officer 2 Compensation & Management (Home furnishings) JPMorgan Chase & Co. Yum! Brands, Inc. Development Committee (Franchised restaurants) 3 Corporate Governance & Stephen B. Burke 2, 3 Ellen V. Futter 4, 5 Nominating Committee Chief Operating Officer President and Trustee Lee R. Raymond 2, 3 4 Public Responsibility Committee Comcast Corporation American Museum of Retired Chairman and 5 Risk Policy Committee (Cable television) Natural History Chief Executive Officer (Museum) Exxon Mobil Corporation 4, 5 David M. Cote (Oil and gas) Chairman and William H. Gray, III 1, 4 Chief Executive Officer Co-Chairman William C. Weldon 2, 3 Honeywell International Inc. GrayLoeffler, LLC Chairman and (Diversified technology and (Consulting and advisory) Chief Executive Officer manufacturing) Johnson & Johnson 1 Laban P. Jackson, Jr. (Health care products) James S. Crown 4, 5 Chairman and President Chief Executive Officer Henry Crown and Company Clear Creek Properties, Inc. (Diversified investments) (Real estate development) Executive Committee (*denotes member of Operating Committee) James Dimon* Stephen M. Cutler* John J. Hogan Scott E. Powell Chairman and Legal & Compliance Investment Bank/Risk Management Consumer Banking Chief Executive Officer William M. Daley* Catherine M. Keating Louis Rauchenberger Gaby A. Abdelnour Corporate Responsibility Asset Management Controller Asia Pacific Kimberly B. Davis Conrad J. Kozak Richard Sabo Peter K. Barker Philanthropy Worldwide Securities Services Chief Investment Office California Klaus Diederichs James B. Lee, Jr. Emilio Saracho Paul T. Bateman Investment Bank Investment Bank Investment Bank Investment Management Phil Di Iorio David B. Lowman Charles W. Scharf* Frank J. Bisignano* Asset Management Home Lending Retail Financial Services Chief Administrative Officer John L. Donnelly* Samuel Todd Maclin* Peter L. Scher Steven D. Black* Human Resources Commercial Banking Global Government Relations & Vice Chairman Public Policy Ina R. Drew* Achilles O. Macris Philip F. Bleser Chief Investment Officer Chief Investment Office Eileen M. Serra Commercial Banking Card Services Althea L. Duersten Jay Mandelbaum* Douglas L. Braunstein Chief Investment Office Strategy & Marketing Marc Sheinbaum Investment Bank Auto & Education Finance Mary Callahan Erdoes* Blythe S. Masters Clive S. Brown Asset Management Investment Bank Gordon A. Smith* Investment Management Card Services Joseph M. Evangelisti Donald H. McCree, III Phyllis J. Campbell Corporate Communications Finance James E. Staley* Pacific Northwest Investment Bank Dr. Jacob A. Frenkel Heidi Miller* Richard M. Cashin JPMorgan Chase International Treasury & Securities Services William S. Wallace One Equity Partners Card Services Martha J. Gallo Melissa J. Moore Michael J. Cavanagh* Audit Treasury Services Kevin P. Watters Chief Financial Officer Business Banking Walter A. Gubert Stephanie B. Mudick Guy Chiarello Europe, Middle East and Africa Corporate Responsibility Douglas Wurth Technology Asset Management Evelyn E. Guernsey Nicholas P. O’Donohoe Andrew D. Crockett Investment Management Investment Bank Matthew E. Zames JPMorgan Chase International Investment Bank Carlos M. Hernandez Daniel E. Pinto Investment Bank Investment Bank Barry L. Zubrow* Chief Risk Officer Other Corporate Officers Anthony J. Horan Norma C. Corio Lauren M. Tyler Secretary Treasurer Investor Relations 256 JPMorgan Chase & Co./2009 Annual Report JPMorgan Chase & Co. Financial Highlights Corporate headquarters Directors Direct deposit of dividends As of or for the year ended December 31, 270 Park Avenue To contact any of the Board members or For information about direct deposit of (in millions, except per share, ratio and headcount data) 2009 2008 New York, NY 10017-2070 committee chairs, the Presiding Director dividends, please contact BNY Mellon. Telephone: 212-270-6000