18 VOTING TRUSTEES Jay S. Benet ’76S (MBA) Retired Vice Chair and CFO, The Travelers Companies, Inc. Richard B. Handler ’83 (Ex Officio) Chair, Board of Trustees, University of Rochester CEO, Jefferies Financial Group Curtis J. Johnson ’88 Former Managing Director, The Carlyle Group Carol D. Karp ’74 (Ex Officio) Vice Chair, Board of Trustees, University of Rochester Chief Regulatory Officer, Prothena Biosciences Inc. Amy Lesch ’93 Partner, Head of Global Product Strategy, KKR Sarah C. Mangelsdorf (Ex Officio) President, G. Robert Witmer, Jr. University Professor, University of Rochester Naveen Nataraj ’97 (Chair) Co-Head of Investment Banking, US, Evercore LIFE TRUSTEE EX OFFICIO MEMBERS Roger B. Friedlander ’56 Retired Business Executive Robert B. Goergen ’60 Founder and President, The Ropart Group Edmund A. Hajim ’58 Chair, HighVista Strategies LLC Michael E. Jones ’76 Chief Investment Strategist, High Probability Advisors Robert J. Keegan ’72S (MBA), ’10S (Honorary) Retired Business Executive Louis G. Lange ’70, MD, PhD General Partner, Asset Management Ventures Martin E. Messinger ’49 Senior Advisor, The Messinger Group, Neuberger Berman Robert M. Osieski ’77, ’78S (MBA) Retired Managing Director, J.P. Morgan Michael S. Rosen ’82, ’83S (MBA) Co-Chair and Chief Executive Officer, Context Capital Management, LLC Ralph R. Whitney, Jr. ’72, ’73S (MBA) Chair Emeritus, Hammond, Kennedy, Whitney & Co. Janice M. Willett ’78S (MBA) Retired Editor, The Boston Consulting Group ALUMNI EX OFFICIO MEMBERS John E. Conlin ’80 Founding Partner, Veradace Partners Pramit Jhaveri ’87S (MBA) Board of Trustees, Senior Advisor, Premji Invest and PJT Partners Richard T. Miller ’91S (MBA) Group Managing Director, TCW Direct Lending Group Daniel M. Ng ’89S (MBA) Retired Business Executive Paul E. Singer ’66, ’17 (Honorary) Founder, President, Co-Chief Executive Officer, Co-Chief Investment Officer, Elliott Investment Management L.P. INVESTMENT COMMITTEE MEMBERS As of January 1, 2024 Dan Apfel ’05 University alumnus Karen Berger Associate Professor of Instruction, Department of Earth and Environmental Sciences Daniel Burnside Clinical Professor, Simon Business School William FitzPatrick (Chair) Gideon Webster Burbank Professor, Department of Philosophy Katherine Gregory ’21 (MS) PhD candidate Sybilla Moore ’24 Undergraduate student Douglas Phillips (Ex Officio) Senior Vice President and Chief Investment Officer Molly Snyder Project Manager University IT The University’s Ethical Investment Advisory Committee (EIAC) consists of faculty, staff members, and undergraduate and graduate students. EIAC’s purpose is to identify areas of potential concern and investigate the consonance of the University’s investment policies and values. Where appropriate, EIAC makes recommendations to the Board of Trustees’ Investment Committee regarding particular investments, communications, and proxy votes. ETHICAL INVESTMENT ADVISORY COMMITTEE MEMBERS
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