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Our Company
Franklin Resources, Inc.
Directors Executive Officers
Charles B. Johnson
Rupert H. Johnson, Jr.
Gregory E. Johnson
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)

Director
Teledyne Technologies Incorporated
Fiduciary Trust Company International

Joseph R. Hardiman
Former President and CEO
National Association of Securities Dealers, Inc.
The NASDAQ Stock Market, Inc.

Director
Brown Investment Advisory & Trust Company

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
Hess Corporation
Fiduciary Trust Company International

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)
Laura Stein
Senior Vice President -
General Counsel
The Clorox Company
Anne M. Tatlock
Former Vice Chairman
Franklin Resources, Inc.

Director
Fortune Brands, Inc.
Merck & Co., Inc.
Fiduciary Trust Company International

Charles B. Johnson
Chairman of the Board
Rupert H. Johnson, Jr.
Vice Chairman
Gregory E. Johnson
Chief Executive Officer
President
Vijay C. Advani
Executive Vice President -
Global Distribution
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
Executive Vice President
Chief Financial Officer
John M. Lusk
Executive Vice President - Portfolio Operations
Craig S. Tyle
Executive Vice President
General Counsel
William Y. Yun
Executive Vice President - Alternative Strategies
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