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Corporate Advisory Committee

Purpose

NCTR recognizes the extreme importance of its Associate Corporate Members helping to sustain many of its core activities through payment of annual dues and sponsorship of many NCTR events. It is further recognized that there should be a vehicle for Associate Corporate members to provide advice and counsel to NCTR’s governance process. The Corporate Advisory Committee was established to facilitate attainment of this objective.

Composition

The Corporate Advisory Committee shall be comprised of 12 Associate Corporate Members.

Term of Office

Each member shall be invited to serve a four year term. Terms will be staggered such that the terms of three members will expire each year. No member shall serve two (2) consecutive terms.

Appointment Process

Each year the then current NCTR President shall select three (3) Associate Members to serve on the Corporate Advisory Committee. If there are additional vacancies on the Corporate Advisory Committee, the President may appoint new members to complete unexpired terms at any point during the year that the vacancy occurs.

Individuals appointed to the Corporate Advisory Committee may not hold a similar position in a comparable national public pension association during their term on the NCTR Advisory Committee; however, this does not preclude another individual in the same firm from holding such position.

Duties

At the minimum the members of the Corporate Advisory Committee will attend NCTR’s Spring Executive Committee meeting and serve as co-host of the Past Presidents’ Dinner at the Annual Conference. They may also be invited to attend other NCTR events during the year.

Fees

There will be a bundled fee to be a member of the Corporate Advisory Committee which will be determined each year by the NCTR Executive Director. The fee may cover:

• NCTR annual dues for one year

• One Annual Convention registration

• Co-sponsorship of the Spring Executive Committee Meeting

• Co- sponsorship of the Past President’s Dinner

Corporate Advisory Committee Members

Vicki Fuller, Sr. Vice President - AllianceBernstein Investment Management - Term expires: 12/31/10
1345 Avenue of the Americas, New York, NY 10105
Phone: (212) 969-2266 - Email: vicki.fuller@alliancebernstein.com

Kevin Myers, Senior Managing Director - Prudential Investment Management - Term expires: 12/31/10
100 Mulberry Street,Three Gateway Center, Newark, NJ 07102
Phone: (973) 367-4779 - Email: kevin.myers@prudential.com

Steve Wilde, Managing Director - UBS Global Asset Management - Term expires: 12/31/10
UBS Tower, One North Wacker Drive, Chicago, IL 60606
Phone: (312) 525-7128 - Email: steven.wilde@ubs.com

William Barnes, Vice President - Janus Capital Group Institutional - Term expires: 12/31/11
151 Detroit Street, Denver, CO 80206
Phone: (303) 336-5424- Email: william.barnes@janus.com

Paula Pretlow, Sr. Vice President - Capital Guardian Trust Company - Term expires: 12/31/11
One Market, Steuart Tower, San Francisco, CA 94105
Phone: (415) 393-7129 - Email: pbp@capgroup.com

Catherine Williams, Vice President - State Street Corporation - Term expires: 12/31/11
10 S. Wacker Drive, Suite 3250, Chicago, IL 60606
Phone: (312) 798-6505 - Email: CBWilliams@StateStreet.com

Mary Beth Braitman, Partner - Ice Miller - Term expires: 12/31/12
One American Square, Suite 3100, Indianapolis, IN 46282
Phone: (317) 236-2413 - Email: braitman@icemiller.com

Jim Perry, Marketing Consultant - PIMCO - Term Expires 12/31/12
840 Newport Center Drive, Suite 100, Newport Beach, CA 92660
Phone: (949) 720-6017 - Email: perryja1@comcast.net

David Settles, Vice President - Wellington Management Company, LLP - Term Expires 12/31/12
1230 Peachtree Street, Suite 2400, Atlanta, GA 30309
Phone: (404) 870-2870 - Email: desettles@wellington.com

Chuck Koeniger, Loomis Sayles & Company, LP - Term Expires 12/31/13
One Financial Center, Boston, MA 02111
Phone: (617) 478-7465 - Email: ckoeniger@loomissayles.com

Ed Macdonald, ASA, MAAA, FCA, President - Cavanaugh Macdonald LLC - Term Expires 12/31/13
3550 Busbee Parkway, Suite 250, Kennesaw, GA 30144
Phone: (678) 388-1701 - Email: EdM@CavMacConsulting.com

Paul Runge, Sr. Vice President - G.E. Asset Management - Term expires: 12/31/13
77 Moraga Way, Suite G, Orinda CA 94563
Phone: (925) 254-1360 - Email: paul.runge@ge.com