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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

Brad Blalock - Morgan Stanley Investment Management - Term expires: 12/31/08
522 5th Avenue, 9th Floor- New York, NY 10036
Phone: (212) 296-6390 - Email: brad.blalock@morganstanley.com

Tony Dote, Director - Lazard Asset Management - Term expires: 12/31/08
30 Rockefeller Plaza, 57th Floor - New York, NY 10112-6300
Phone: (212) 632-6437 - Email: tony.dote@lazard.com

Ed Macdonald, President - Cavanaugh Macdonald Consulting, LLC - Term expires: 12/31/08
3550 Busbee Parkway, Suite 250, Kennesaw, GA 30144
Phone: (678) 388-1701 - Email: EdM@cavmacconsulting.com

Timothy Conway, Director - Donaldson and Company - Term expires: 12/31/09
545 Washington Blvd., Jersey City, NJ 07310
Phone: (201) 557-6917 - Email: tconway@knight.com

Vicki Fuller, Sr. Vice President - AllianceBernstein Investment Management - Term expires: 12/31/09
1345 Avenue of the Americas, New York, NY 10105
Phone: (212) 969-2266 - Email: vicki.fuller@alliancebernstein.com

Paul Runge, Sr. Vice President - G.E. Asset Management - Term expires: 12/31/09
77 Moraga Way, Suite G, Orinda CA 94563
Phone: (925) 254-1360 - Email: paul.runge@ge.com

Jennifer Hunt, Managing Director - Voyageur Asset Management - Term expires: 12/31/10
100 South Fifth Street, Suite 2300, Minneapolis, MN 55402
Phone: (978) 440-8500 - Email: jhunt@voyageur.net

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

Robert Hamilton, Executive Director - JanusIntech - Term expires: 12/31/11
151 Detroit Street, Denver, CO 80206
Phone: (203) 221-2889 - Email: robert.hamilton@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