as of February 1, 2007

Officers
David H. Taube, President
Philip Bartels, Vice President
Shirley K. Egan, Secretary

Term Expiring 6/30/07
John D. Allen, Syracuse, NY
Philip Bartels, Riverside, CT
Larry Baum, Ithaca, NY
Shirley K. Egan, Aurora, NY
John Pojeta Jr. Rockville, MD
Mary M. Shuford, Brooklyn, NY

Term Expiring 12/31/07
Teresa E. Jordan, Ithaca, NY
D. Jeffrey Over, Geneseo, NY

Term Expiring 6/30/08
Loren E. Babcock, Columbus, OH
Thomas W. Bruce, Ithaca, NY
James M. Cordes, Ithaca, NY
J. Thomas Dutro Jr. Washington, DC
W. Kent Fuchs, Ithaca, NY
Howard P. Hartnett, Moravia, NY
Patricia H. Kelley, Wilmington, NC
Philip Proujansky, Ithaca, NY
David H. Taube, Ithaca, NY

Term Expiring 12/31/08
Carolyn Ainslie, Ithaca, NY
Rodney Feldmann, Kent, OH

Term Expiring 6/30/09
Helene Dillard, Ithaca, NY

Term Expiring 12/31/09
Priscilla Browning, Ithaca, NY
Harold Craft, Ithaca, NY
Stephan Lowentheil, New York, NY
James Moore, Rochester, NY

Trustee Emeritus
Robert T. Horn Jr. Ithaca, NY
Harry G. Lee, Jacksonville, FL
Harry A. Leffingwell, Laguna Beach, CA
Amy R. McCune, Ithaca, NY
Samuel T. Pees, Meadville, PA
Edward B. Picou Jr. New Orleans, LA
Constance M. Soja, Hamilton, NY
James E. Sorauf, Tarpon Springs, FL
John C. Steinmetz, Bloomington, IN
Peter Stifel, Easton, MD
William P. S. Ventress, Lexington, OK
Art Waterman, New Orleans, LA
Thomas E. Whiteley, Rochester, NY