Richard Haythornthwaite (Class A) (Class III, term expiring in 2012)* Chairman of the Board, MasterCard Incorporated President, PSA Energy Holdings SPC |  | David R. Carlucci (Class A) (Class III, term expiring 2012)* Chairman, Chief Executive Officer and President IMS Health Incorporated |  | Bernard S.Y. Fung (Class A) (Class II, term expiring 2011)* Chairman and Chief Executive Officer, Aon Asia Ltd. |  | José Octavio Reyes Lagunes (Class A) (Class I, term expiring in 2010)* President, Latin America Group, The Coca-Cola Company |  | Mark Schwartz (Class A) (Class II, term expiring 2011)* Chairman, MissionPoint Capital Partners LLC Co-Founder, New Silk Route Partners LLC |  | Jackson Tai (Class M) (Class II, term expiring 2011)* Former Vice Chairman and Chief Executive Officer of DBS Group and DBS Bank Ltd |  |
| | Silvio Barzi (Class M) (Class I, term expiring in 2010)* Executive Vice President and Head of New Markets, UniCredit Group |  | Steven Freiberg (Class M) (Class III, term expiring 2012)* Executive Vice President, Citibank, N.A. |  | Nancy J. Karch (Class A) (Class I, term expiring 2010)* Director Emeritus, McKinsey & Company |  | Marc Olivié (Class A) (Class II, term expiring 2011)* Chief Executive Officer of W.C. Bradley Co. |  | Robert W. Selander (Class A) (Class III, term expiring 2012) Chief Executive Officer, MasterCard Incorporated |  | Edward Suning Tian (Class A) (Class I, term expiring 2010)* Chairman, China Broadband Capital Partners, L.P. |  |
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