Board Of Directors

Chairman, Sylvan M. Holzer, President, Pittsburgh Region, PNC Bank N.A.

John A. Barbour, CEO and Chairman of the Board, Buchanan Ingersoll & Rooney PC

Henry S. Beukema, Executive Director, McCune Foundation

Helen Hanna Casey, President, Residential Sales, Howard Hanna Real Estate Services

Nicholas J. DeIuliis, Chief Operating Officer of CONSOL Energy/ President CNX Gas

Gretchen R. Haggerty, Executive Vice President and Chief Financial Officer, United States Steel Corporation

David J. Malone, President and Chief Executive Officer, Gateway Financial

David Morehouse, President, Pittsburgh Penguins

Richard P. Simmons, Chairman Emeritus, Allegheny Technologies Incorporated

Robert F. Vagt, President, The Heinz Endowments

Dennis Yablonsky, Chief Executive Officer, Allegheny Conference on Community Development

Investment Advisory Committee

Chairman, Allan C. Kirkman, Retired Executive Vice President, Mellon Bank, N.A.

Joseph L. Calihan, President, Calihan Family Foundation

Dwight M. Keating, Vice President, Claude Worthington Benedum Foundation

James W. Keating, Executive Vice President, Investment Real Estate, National City Bank of Pennsylvania

Staff

William R. Clarkson, Jr., President, Strategic Investment Fund, Inc.

Heather H. Tillman, Executive Assistant, Strategic Investment Fund, Inc.