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BOARD OF DIRECTORS

LOUIS D. ASTORINO, FAIA
Chairman and CEO
Astorino

CHARLES E. BUNCH
President and Chief Executive Officer
PPG Industries

JOSEPH L. CALIHAN
Managing Partner
Bradford Capital Partners

WILLIAM S. DEMCHAK
Vice Chairman
PNC Financial Services Group, Inc.

J. CHRISTOPHER DONAHUE
President and Chief Executive Officer
Federated Investors, Inc.

THOMAS W. GOLONSKI
Retired Chairman and President
National City Bank of Pennsylvania

DONALD J. HEBERLE
Executive Director
BNY Mellon Wealth Management

KEVIN S. McCLATCHY
Chief Executive Officer, Retired
Pittsburgh Pirates

GLEN T. MEAKEM
Managing Director
Meakem Becker Venture Capital

KENNETH R. MELANI, M.D.
President and Chief Executive Officer
Highmark

ARCHABBOT DOUGLAS R. NOWICKI
St. Vincent Archabbey

THOMAS H. O’BRIEN, Chairman
Retired Chairman of the Board
PNC Financial Services Group

PAUL MICHAEL POHL
Partner
Jones Day

C. J. QUEENAN, JR.
Senior Counsel
K&L/Gates

ARTHUR J. ROONEY, II
President
Pittsburgh Steelers

JOHN T. RYAN, III
Chairman
Mine Safety Appliances Company

VINCENT A. SARNI
Chairman and
Chief Executive Officer, Retired
PPG Industries

DAVID S. SHAPIRA
Chairman and Chief Executive Officer
Giant Eagle, Inc.

RICHARD P. SIMMONS, Treasurer
Chairman Emeritus
Allegheny Technologies

MICHAEL P. TOMLIN
Head Coach
Pittsburgh Steelers

THOMAS J. USHER
Chairman, Marathon Oil Company

JAMES M. WALTON
President Emeritus
Carnegie Institute

MILTON A. WASHINGTON
President
Allegheny Housing Rehabilitation Corporation

ARTHUR WINKLEBLACK
Executive Vice President & CFO
H. J. Heinz Company

MARY A. WINSTON
Senior Vice President & Chief Financial Officer
Giant Eagle, Inc.

BISHOP DAVID A. ZUBIK
Diocese of Pittsburgh

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DIRECTORS EMERITI

FRANK V. CAHOUET
Retired Chairman and
Chief Executive Officer
Mellon Bank Corporation

JOHN F. DONAHUE
Chairman
Federated Investors, Inc.

JOHN C. MAROUS
Chairman and
Chief Executive Officer, Retired
Westinghouse Electric Corporation

.......................................................

ADDITIONAL OFFICERS

LORI A. HENSLER
Senior Vice President/Controller
Federated Investors Management Corp.

DAVID P. KLASNICK
Executive Vice President
PNC Wealth Management

AMBROSE P. MURRAY
Secretary and Executive Director
Extra Mile Education Foundation

REVEREND KRIS D. STUBNA, S.T.D.
Secretary for Education
Diocese of Pittsburgh

SUZANNE M. VERTOSICK
Director of Programs
Extra Mile Education Foundation
Assistant Secretary

.......................................................

DEVELOPMENT & MARKETING COMMITTEE

DR. RITA BEAN
University of Pittsburgh

SCOTT BROWN
Citizens Bank

G. REYNOLDS CLARK, Chair
Vice Chancellor
University of Pittsburgh

MICHAEL DOHERTY
Sherpa Resources L.L.C.

BRIAN E. GOERKE
PNC Financial Services Group

EUGENE E. HARRIS
U.S. Steel Corporation, Retired

AMBROSE P. MURRAY
Extra Mile Education Foundation

STAN MUSCHWECK
Giant Ideas

TONY QUATRINI
Pittsburgh Steelers

REV. KRIS D. STUBNA, S.T.D.
Diocese of Pittsburgh

DAVID SYNOWKA

Robert Morris University

EVERETT TADEMY
Carnegie Mellon University

WILIAM THOMAS
Ernst & Young

SUZANNE M. VERTOSICK
Extra Mile Education Foundation

GERALD VOROS
Ketchum Communications, Inc., Retired

AARON A. WALTON
Highmark Inc.

DENNIS WILKERSON
Highmark Inc.

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