Board Of Directors

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

Henry S. Beukema, Executive Director, McCune Foundation

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

Steven G. Elliott, Senior Vice Chairman and Chief Financial Officer, National City Bank of Pennsylvania

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

David M. Matter, President and Chief Operating Officer, Oxford Development Company

David Morehouse, President, Pittsburgh Penguins

Todd C. Moules, President and Chief Executive Officer, National City Bank of Pennsylvania

Ralph J. Papa, Chairman, Citizens Bank of Pennsylvania

Robert P. Randall, President and Chief Executive Officer, TRACO

Richard P. Simmons, Chairman Emeritus, Allegheny Technologies Incorporated

Michael Watson, Trustee and Senior Vice President, Richard King Mellon Foundation

Investment Advisory Committee

Chairman, Herbert G. Summerfield, Jr., Retired Executive Vice President, PNC Financial Services Group

Joseph L. Calihan, President, Calihan Family Foundation

Christina Gabriel, Ph.D, Director, Innovation Economy Programs, The Heinz Endowments

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

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

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

Staff

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

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