| The Board of Directors |

|
Mark Edward Atkinson
Creative Director
Otto Studios |
 |
Susannah Schaefer
New York Islanders |

|
Robert T. Bell, CPA
Executive Director
Charles B. Wang Foundation |
 |
Robert K. Smits
Counsel
Salans |

|
Brian Mullaney
Co-Founder and President
The Smile Train |
 |
Charles B. Wang
Co-Founder and Chairman
The Smile Train |

|
Donald B. Murphy
Partner
Brown Brothers Harriman
& Company
|
 |
Tamsen Ann Ziff
Ziff Brothers Investments
Honorary Board Member
The Smile Train |