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Franklin Resources, Inc.
Directors Officers
Charles B. Johnson
Gregory E. Johnson
Rupert H. Johnson, Jr.
Samuel H. Armacost
Chairman of the Board
SRI International
(independent nonprofit technology research and development organization)

Director
Chevron Corporation
Del Monte Foods Company
Exponent, Inc.
Callaway Golf Company

Charles Crocker
Chairman and CEO
Crocker Capital
(private venture capital firm)
Joseph R. Hardiman
Director
Broadwing Corporation
Brown Investment Advisory & Trust Company

Former President and Chief Executive Officer
National Association of Securities Dealers, Inc.
The Nasdaq Stock Market, Inc.

Robert D. Joffe
Partner
Cravath, Swaine & Moore LLP
(law firm)

Director
Fiduciary Trust Company International

Thomas H. Kean
Chairman
The Robert Wood Johnson Foundation
(health and healthcare philanthropic foundation)

Former President
Drew University

Former Governor
State of New Jersey

Director
Aramark Corporation
Hess Corporation
CIT Group Inc.
Fiduciary Trust Company International
The Pepsi Bottling Group, Inc.
UnitedHealth Group Incorporated

Chutta Ratnathicam
Former Senior Vice President and CFO
CNF Inc.

Former CEO
Emery Worldwide

Peter M. Sacerdote
Chairman
Whale Rock Capital Management, LLC
(capital management firm)

Director
Qualcomm Incorporated

Laura Stein
Senior Vice President -
General Counsel
Secretary
The Clorox Company
Anne M. Tatlock
Director
Fortune Brands, Inc.
Merck & Co., Inc.
Louis E. Woodworth
President
Alpine Corporation
(private investment firm)
Charles B. Johnson
Chairman of the Board
Rupert H. Johnson, Jr.
Vice Chairman
Gregory E. Johnson
President
Chief Executive Officer
Vijay C. Advani
Executive Vice President -
Global Advisor Services
Penelope S. Alexander
Vice President
Human Resources - U.S.
Jennifer J. Bolt
Executive Vice President - Operations and Technology
Rick Frisbie, Jr.
Senior Vice President
Chief Administrative Officer
Holly E. Gibson
Vice President
Corporate Communications
Donna S. Ikeda
Vice President
Human Resources - International
Leslie M. Kratter
Senior Vice President
Assistant Secretary
Kenneth A. Lewis
Senior Vice President -
Chief Financial Officer and Treasurer
John M. Lusk
Executive Vice President - Portfolio Operations
Murray L. Simpson
Executive Vice President
Craig S. Tyle
Executive Vice President
General Counsel
William Y. Yun
Executive Vice President - Institutional
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