| Name and Age | Position(s) Held With Trust | Length of Time Served(1) | Principal Occupation(s) During Past 5 Years | Number of Portfolios in Fund Complex Overseen by Trustee | Other Trusteeships/ Directorships Held by Trustee |
| CURRENT INDEPENDENT TRUSTEE NOMINEES | |||||
*Gail C. Duree Age: 64 | Trustee and Chair of the Board | Since Inception; and Since May 2010 | Independent Financial Consultant; Treasurer, Montview Boulevard Presbyterian Church (1999 to 2009); Director and Board Member, Alpha Gamma Delta Foundation (philanthropic organization) (2005 to present) | 4 | None |
| CURRENT INTERESTED TRUSTEE NOMINEES | |||||
*Robert E. Leech(2) Age: 65 | Trustee and President | Since May 2005 | Retired; Director, New Covenant Trust Company (2001 to present); President and Chief Executive Officer of the Presbyterian Church (U.S.A.) Foundation (2000 to 2009) | 4 | None |
| NEW NOMINEES FOR INDEPENDENT TRUSTEE | |||||
Ellen L. Taylor Age: 60 | Nominee for Trustee | N/A | Retired; Managing Director and Editor, Investment Management Institute (2005 to 2010); Managing Editor and News Editor, Global Custodian Magazine (March 2004 to September 2004); Board Member, Investment Sub-Committee, Norwalk Hospital, CT (2008 to present) | 4 | None |
| Trustees | Dollar Range of Equity Securities in the Growth Fund | Dollar Range of Equity Securities in the Income Fund | Dollar Range of Equity Securities in the Balanced Growth Fund | Dollar Range of Equity Securities in the Balanced Income Fund | Aggregate Dollar Range of Equity Securities in All Registered Investment Companies Overseen by the Trustee within the Family of Investment Companies |
| Current Independent Trustees | |||||
| Gail C. Duree | $1 - $10,000 | $1-$10,000 | $1 - $10,000 | $1 - $10,000 | $10,001 - $50,000 |
| Henry Gardiner | None | None | $1-$10,000 | None | $1-$10,000 |
| Elinor Hite | $1 - $10,000 | None | None | $1 - $10,000 | $1 - $10,000 |
| William C. Lauderbach | $10,001 - $50,000 | $10,001 - $50,000 | None | None | $50,001-$100,000 |
| Current Interested Trustees | |||||
| Robert E. Leech | $10,001 - $50,000 | None | None | None | $10,001 - $50,000 |
| Samuel W. McNairy | $10,001 - $50,000 | $10,001 - $50,000 | None | None | $10,001-$50,000 |
| Nominees for Independent Trustees | |||||
| David C. Hinks | None | None | None | None | None |
| Ellen L. Taylor | None | None | None | None | None |
| Joy Douglas Strome | None | None | None | None | None |
