Dennis A. Johnson
Chairman of the Board
Western NIS Enterprise Fund
Executive Vice President,
Cooperative Housing Resources, LLC

Patrick H. Arbor
Shatkin Arbor, Inc.

Richard I. Arthur
Former Chairman of the Board
Sippican, Inc.

Robert M. Cotten
Los Angeles, California

Natalie A. Jaresko
President and Chief Executive Officer
Western NIS Enterprise Fund

Jaroslawa Zelinsky Johnson
Managing Partner
Chadbourne & Parke LLP

Whitney MacMillan
Chairman Emeritus
Cargill, Inc.

Jeffrey C. Neal
Former Chairman
Global Investment Banking Group
Merrill Lynch & Co. Inc.