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Mr. Bufferd, 69, has served as a Director since 1995. He is a member of the Executive Committee of the Corporation and a Director and Executive Committee member of the Bank. He is also a member of the Audit Committee of the Corporation and the Nominating Committee of the Corporation, and the Chairman of the Risk Management and Asset/Liability Committee of the Corporation. Mr. Bufferd has been Treasurer Emeritus of the Massachusetts Institute of Technology since his retirement in May 2006 as Founding President of the MIT Investment Management Company, a position he held since 2004. Prior to that, from 1999 until his retirement, Mr. Bufferd served as Treasurer of the Massachusetts Institute of Technology. Mr. Bufferd serves as a Trustee of the Robert Wood Johnson Foundation and as a Trustee of the Whiting Foundation. He is also a member of the investment advisory boards of the State of Alaska Permanent Fund Corporation, the Grayce B. Kerr Foundation, and the National University of Singapore. In addition, he is the Chairman and a Director of the Harvard Cooperative Society, the Chairman and a Director of the Controlled Risk Insurance Company (‘‘CRICO), and a Director of each of Adveq, Beth Israel Deaconess Medical Center, Explorations, Inc., M Fund, Inc., Makena LLC, Morgan Stanley Prime Property Fund, and Ram Holdings Ltd. Mr. Bufferd serves on the Compensation Committee of each of the Beth Israel Deaconess Medical Center, CRICO, Explorations, Inc., and the Harvard Cooperative Society. | 