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8 THE POWER OF THE NETWORK 2015-2016 Board of Directors and Committees CHAIR Tanya Carmichael Director Global Funds Ontario Teachers Pension Plan OTPP VICE-CHAIR Stephen Whatmore Principal QIC SECRETARYAND GP SUMMIT COMMITTEE CO-CHAIR Nicolas Drapeau Vice President Private Markets BIMCOR Inc. MEMBERSHIP COMMITTEE CHAIR Maurice Gordon Managing Director Head of Private Equity Guardian Life Insurance Corporation of America EDUCATION COMMITTEE CHAIR Scott Jacobsen Senior Portfolio Manager The California Public Employees Retirement System CalPERS TREASURER Jennifer Kerr Managing Director Head of Funds Canada Pension Plan Investment Board CPPIB GP SUMMIT COMMITTEE CO-CHAIR Fabrizio Natale Assistant Senior Investment Officer Washington State Investment Board RESEARCH BENCHMARKING AND STANDARDS COMMITTEE CHAIR Neil Randall Senior Director Private Equity Teacher Retirement System of Texas TRS INDUSTRYAFFAIRS COMMITTEE CHAIR Kimberly Woods Director of Private Markets IAM National Pension Fund Members of the Executive Committee THE ILPA IS GOVERNED BY A BOARD OF DIRECTORS CONSISTING OF 15 INDIVIDUALS ELECTED FROM MEMBER ORGANIZATIONS FROM ACROSS THE GLOBE REPRESENTING A DIVERSE GROUP OF INVESTOR TYPES. EACH YEAR THE NOMINATING COMMITTEE PUTS FORWARD A SLATE OF INDIVIDUALS FOR CONSIDERATIONTO BE APPOINTED BY MEMBERSATTHE ANNUAL GENERAL MEETING. MEMBERS-AT-LARGE William Chu Executive Director Private Equity Zurich Alternative Asset Management LLC Serra Erdogmus Senior Portfolio Manager Private Assets Canadian Medical Protective Association Jennifer Magaa Vice President Director Private Equity SouthOcean Capital Partners Maggie Radford CFO COO Bonanza Oil Company Rob Ross Portfolio Manager California State Teachers Retirement System CalSTRS Anders Strmblad Head of Alternative Investments AP2 Second Swedish National Pension Fund